SR DIAZ LEGACY GROUP SL

Hoja A199884· NIF B22813034

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
80 092,00 €
Incorporation :
27/08/2025
Director :
Diaz Mompean Gonzalo

Legal information

Legal information for SR DIAZ LEGACY GROUP SL

NIF
Hoja registral
IRUS1000456307975
Legal formSociedad Limitada (SL)
Share capital80 092,00 €
Incorporation date27/08/2025
LocalityOrihuela
Registro MercantilALACANT/ALICANTE
StatusVigente

Activity

SR DIAZ LEGACY GROUP SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 August 2025. The Spanish commercial register has published 4 filings for this company, from 27 August 2025 to 14 October 2025, across 4 distinct types of filing. Its registered share capital is 80 092,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La actuación de sociedad Holding, pudiendo al efecto constituir, o participar en concepto de socio o accionista en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones y participaciones,.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SR DIAZ LEGACY GROUP …Diaz Mompean GonzaloDiaz Mompean GonzaloMOMOSA CONSTRUCCIONES SLMOMOSA CONSTRUCCIONE…ZANDIRA COSTA GROUP SLZANDIRA COSTA GROUP …NUEVAS OBRAS DE LA VEGA EDIFICACION E INFRAESTRUCTURAS SLNUEVAS OBRAS DE LA V…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SR DIAZ LEGACY GROUP …Diaz Mompean GonzaloDiaz Mompean Gonzalo

Beneficial owner (UBO)

Diaz Mompean Gonzalo100 %

Individual · ultimate beneficial owner · since 27/08/2025

Beneficial owner network map

2 nodes Person Company
SR DIAZ LEGACY GROUP …Diaz Mompean GonzaloDiaz Mompean Gonzalo

Registered actos

  1. Ampliación de capitalPublished 14/10/2025· Registered 07/10/2025· I/A 2
  2. ConstituciónPublished 27/08/2025· Registered 20/08/2025· I/A 1
  3. Declaración de unipersonalidadPublished 27/08/2025· Registered 20/08/2025· I/A 1
  4. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 1

Changes

  1. 27/08/2025Declaración de unipersonalidad

    DIAZ MOMPEAN GONZALO

Capital · events

  1. 14/10/2025Ampliación de capital
    Resulting capital: 80 092,00 € (+77 092,00 €)
  2. 27/08/2025Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/10/2025#8862675
    Ampliación de capital
    SR DIAZ LEGACY GROUP SL. Ampliación de capital. Capital: 77.092,00 Euros. Resultante Suscrito: 80.092,00 Euros. Datos registrales. S 8 , H A 199884, I/A 2 ( 7.10.25).
  2. 27/08/2025#8800935
    ConstituciónDeclaración de unipersonalidadNombramientos
    SR DIAZ LEGACY GROUP SL. Constitución. Comienzo de operaciones: 29.07.25. Objeto social: La actuación de sociedad Holding, pudiendo al efecto constituir, o participar en concepto de socio o accionista en otras sociedades, cualquiera que sea su natura…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAYOR 33 - SAN BARTOLOME (ORIHUELA), Orihuela, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector