DIAPHANUM REAL ESTATE SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
Universal Entity Code	0587-2980-3409-6663
Record last updated	Friday, January 24, 2025 7:08:41 AM UTC
Official Address	Maria De Molina 40 Madrid 28006 There are 1,609 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jan 24, 2025	Jan 17, 2025	Four appointments: a person and 3 men
Registry	Jan 23, 2025	Jan 16, 2025	Two appointments: a man and a person
Registry	Jan 23, 2025	Jan 16, 2025	Capital increase
Registry	Jan 23, 2025	Jan 16, 2025	Statutory changes
Registry	Jan 23, 2025	Jan 16, 2025	Lost character of sole shareholder company
Registry	Jan 23, 2025	Jan 16, 2025	Appointment of a man as Representative
Registry	Jan 23, 2025	Jan 16, 2025	Appointment of a man as Representative 354...
Registry	Aug 1, 2024	Jul 24, 2024
Registry	Aug 1, 2024	Jul 24, 2024	Statement of individual company
Registry	Aug 1, 2024	Jul 24, 2024	Two appointments: 2 men