IRIS 2002 SA

Hoja M197965· NIF A81791667

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Directors :
Martinez Del-Val Maria-Isabel, Puerto Calvo Pablo Jose

Legal information

Legal information for IRIS 2002 SA

NIF
Hoja registral
IRUS1000259570891
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 12439 · Folio 24 · Hoja M197965
StatusVigente

Activity

IRIS 2002 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 16 February 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 7
  2. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 6
  3. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 6
  4. Reducción de capitalPublished 08/08/2013· Registered 31/07/2013· I/A 5
  5. Ampliación de capitalPublished 08/08/2013· Registered 31/07/2013· I/A 5
  6. Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 5
  7. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 4
  8. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 3
  9. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 3

Changes

  1. 08/08/2013Modificaciones estatutarias

Capital · events

  1. 08/08/2013Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 €

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. 16/02/2026#9072964
    Nombramientos
    IRIS 2002 SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MARTINEZ DEL-VAL MARIA-ISABEL. Nombramientos. Adm. Unico: PUERTO CALVO PABLO JOSE. Datos registrales. S 8 , H M 197965, I/A 7 ( 9.02.26).
  2. 08/08/2013#2407433
    Ceses/DimisionesNombramientos
    IRIS 2002 SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ DEL-VAL MARIA-ISABEL. Nombramientos. Adm. Unico: MARTINEZ DEL-VAL MARIA-ISABEL. Datos registrales. T 12439 , F 24, S 8, H M 197965, I/A 6 (31.07.13).
  3. 08/08/2013#2407432
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    IRIS 2002 SA. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Suscrito: 50.000,00 Euros. Desembolsado: 50.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Resultante Desembolsado…
  4. 18/02/2009#76941
    Nombramientos
    IRIS 2002 SA. Nombramientos. Apoderado: PUERTO CALVO PABLO JOSE. Datos registrales. T 12439 , F 22, S 8, H M 197965, I/A 4 ( 6.02.09).
  5. 17/02/2009#75073
    Ceses/DimisionesNombramientos
    IRIS 2002 SA. Ceses/Dimisiones. Adm. Unico: GARCIA SANZ LUIS MANUEL. Nombramientos. Adm. Unico: MARTINEZ DEL-VAL MARIA- ISABEL. Datos registrales. T 12439 , F 22, S 8, H M 197965, I/A 3 ( 6.02.09).

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 addressCALLE SAN AGUSTIN 17, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector