DUNA, S.L. COMPAÑIA DE CONSTRUCCIONES INMUEBLES
Active
Registry details
- Registered office
- PSAJE DE ENRIQUE RUANO 6 - LOCAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €138,174
- First publication
- 19 Feb 2015
- Latest act
- 21 Apr 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BNFIX AUDIT AUDITORES SLP |
| Board member | DE LEON ORTIZ PABLO |
| Board member | ORTIZ DIEZ DE TORTOSA GONZALO |
| Board member | ORTIZ DIEZ DE TORTOSA IÑIGO |
| Board member | ORTIZ DIEZ-TORTOSA ANA MARIA |
| Chairperson | ORTIZ DIEZ DE TORTOSA GONZALO |
| Secretary | DE LEON ORTIZ PABLO |
| Attorney-in-fact (joint, and joint and several) | DE LEON ORTIZ PABLO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ DIEZ DE TORTOSA GONZALO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ DIEZ DE TORTOSA IÑIGO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ DIEZ-TORTOSA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | ORTIZ DIEZ-TORTOSA MARIA-CRISTINA |
| Managing director | ORTIZ DIEZ DE TORTOSA IÑIGO |
| Managing director | ORTIZ DIEZ-TORTOSA ANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2025 | Appointments | Notice 182691 |
| 29 Jul 2024 | Terminations of appointment/Resignations, Re-elections, Amendments to the articles of association | Notice 333509 |
| 17 Nov 2023 | Revocations, Appointments | Notice 490178 |
| 28 Sep 2023 | Capital reduction | Notice 417686 |
| 7 Jul 2023 | Change of registered office | Notice 308284 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 208959 |
| 25 Jan 2023 | Appointments | Notice 41255 |
| 25 Jan 2023 | Appointments | Notice 41254 |
| 22 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 560832 |
| 4 Oct 2022 | Revocations | Notice 437505 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/duna-s-l-compania-de-construcciones-inmuebles
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).