STALWART & DIDE SL

Hoja M729986· NIF B02949147

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Andreu Serra Maria, Serra Quesada Maria Dolores
Former name :
STALWART SL

Legal information

Legal information for STALWART & DIDE SL

NIF
Hoja registral
IRUS1000307019148
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41173 · Folio 115 · Hoja M729986
Former names
STALWART SL2021-03-02
StatusVigente

Activity

STALWART & DIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 2 March 2021 to 22 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
STALWART & DIDE SLAndreu Serra MariaAndreu Serra MariaSerra Quesada Maria DoloresSerra Quesada Maria …INDUSTRIAL IBS SAINDUSTRIAL IBS SACARLOTA Y ASOCIADOS SACARLOTA Y ASOCIADOS …INMOBILIARIA MORAGAS SAINMOBILIARIA MORAGAS…INMOBILIARIA MORAGAS SAINMOBILIARIA MORAGAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STALWART & DIDE SLSerra Quesada Maria DoloresSerra Quesada Maria …

Beneficial owner (UBO)

Serra Quesada Maria Dolores100 %

Individual · ultimate beneficial owner · since 22/10/2025

Beneficial owner network map

2 nodes Person Company
STALWART & DIDE SLSerra Quesada Maria DoloresSerra Quesada Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2025· Registered 15/10/2025· I/A 4
  2. Modificaciones estatutariasPublished 03/12/2021· Registered 26/11/2021· I/A 3
  3. Ceses/DimisionesPublished 27/07/2021· Registered 14/07/2021· I/A 2
  4. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 2
  5. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 2
  6. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 1
  7. Cambio de denominación socialPublished 02/03/2021· Registered 23/02/2021· I/A 1
  8. Cambio de domicilio socialPublished 02/03/2021· Registered 23/02/2021· I/A 1

Changes

  1. 22/10/2025Declaración de unipersonalidad

    SERRA QUESADA MARIA DOLORES

  2. 03/12/2021Modificaciones estatutarias
  3. 21/07/2021Cambio de denominación social

    STALWART SL→STALWART & DIDE SL

  4. 02/03/2021Cambio de domicilio social

    C/ GENERAL GALLEGOS 1 - BAJO (MADRID)

Timeline (BORME)

  1. 22/10/2025#8877523
    Declaración de unipersonalidad
    STALWART & DIDE SL. Declaración de unipersonalidad. Socio único: SERRA QUESADA MARIA DOLORES. Datos registrales. S 8 , H M 729986, I/A 4 (15.10.25).
  2. 03/12/2021#6712153
    Modificaciones estatutarias
    STALWART & DIDE SL. Modificaciones estatutarias. Se modifican los artículos 13, 14 y 20 y se incluyen los artículos 13 bis, 14 bis, 14 ter, 14 cuarto y 14 quinquies en los Estatutos Sociales.. Datos registrales. T 41173 , F 115, S 8, H M 729986, I/A …
  3. 27/07/2021#6543105
    Ceses/Dimisiones
    STALWART & DIDE SL. Ceses/Dimisiones. SecreNoConsj: PRADA LARREA JOSE LUIS. VsecrNoConsj: CASTRO GARCIA MARIA. Fe de erratas: Se omitió por error en la inscripción 2ª la publicación del cese de CASTRO GARCIA MARIA y PRADA LARREA JOSE LUIS como vicese…
  4. 21/07/2021#6535550
    Ceses/DimisionesNombramientos
    STALWART & DIDE SL. Ceses/Dimisiones. Presidente: SERRA QUESADA MARIA DOLORES. Con.Delegado: ANDREU SERRA MARIA. Consejero: SERRA QUESADA MARIA DOLORES;ANDREU SERRA MARIA;PASQUIER PHILIPPE RENE. Nombramientos. Adm. Solid.: SERRA QUESADA MARIA DOLORES…
  5. 02/03/2021#6285969

    Company name: STALWART SL

    NombramientosCambio de denominación socialCambio de domicilio social
    STALWART SL. Nombramientos. Presidente: SERRA QUESADA MARIA DOLORES. Con.Delegado: ANDREU SERRA MARIA. SecreNoConsj: PRADA LARREA JOSE LUIS. VsecrNoConsj: CASTRO GARCIA MARIA. Consejero: SERRA QUESADA MARIA DOLORES;ANDREU SERRA MARIA;PASQUIER PHILIPP…

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

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/ GENERAL GALLEGOS 1 - BAJO (MADRID), Madrid
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector