ISPAKIT INVEST SL

Hoja M721060· NIF B01590926

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2020
Directors :
Gonzalez Arias Fernando, Gamez Avila Manuel
Former name :
ULSAM PROFESIONAL SL

Legal information

Legal information for ISPAKIT INVEST SL

NIF
Hoja registral
IRUS1000305888891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2020
LocalityMadrid
Register referenceTomo 40634 · Folio 5 · Hoja M721060
Former names
ULSAM PROFESIONAL SL2020-06-30 → 2021-02-16
StatusVigente

Activity

ISPAKIT INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2020. The Spanish commercial register has published 16 filings for this company, from 30 June 2020 to 3 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
ISPAKIT INVEST SLGamez Avila ManuelGamez Avila ManuelGonzalez Arias FernandoGonzalez Arias Ferna…ARINVER 2000 SLARINVER 2000 SLCORVO INVERSIONES INMOBILIARIAS SOCIEDAD DE RESPONSABILIDAD LIMITADACORVO INVERSIONES IN…CABO VIDIO DESARROLLOS INMOBILIARIOS SLCABO VIDIO DESARROLL…CANIVELL Y FERNANDEZ SLCANIVELL Y FERNANDEZ…LIKE-EAT SLLIKE-EAT SLACUPESCA FRANCIA SLACUPESCA FRANCIA SLACUPESCA FRANCIA SLACUPESCA FRANCIA SLGRAN SOL INVERSIONES BURSATILES SICAV SAGRAN SOL INVERSIONES…ARALBA SOLAR III SLARALBA SOLAR III SLISPAPV SLISPAPV SLCOSTA DEL SOL SAN PAULI SLCOSTA DEL SOL SAN PA…INVERGEINSA SOCIEDAD ANONINA DE INVERSION MOBILIARIA (EXTINGUIDA)INVERGEINSA SOCIEDAD…ARIANNA SOLAR S.LARIANNA SOLAR S.LSERREZUELA SOLAR XXI SLSERREZUELA SOLAR XXI…PROMORECALL SL EN LIQUIDACIONPROMORECALL SL EN LI…DEVO SOLAR DREI SLDEVO SOLAR DREI SLDEVO SOLAR VIER SLDEVO SOLAR VIER SLZAMA ENERGY SPAIN SLZAMA ENERGY SPAIN SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ISPAKIT INVEST SLIKAV ENERGY SPAIN SLIKAV ENERGY SPAIN SLDEVO PRIME SLDEVO PRIME SLECOPRIME SPAIN SLECOPRIME SPAIN SL

Beneficial owner (UBO)

IKAV ENERGY SPAIN SL100 %Vigente

Legal entity · since 25/01/2021

Beneficial owner network map

4 nodes Person Company
ISPAKIT INVEST SLIKAV ENERGY SPAIN SLIKAV ENERGY SPAIN SLDEVO PRIME SLDEVO PRIME SLECOPRIME SPAIN SLECOPRIME SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 9
  2. NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 9
  3. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 7
  4. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 7
  5. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 6
  6. Cambio de denominación socialPublished 16/02/2021· Registered 09/02/2021· I/A 5
  7. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 4
  8. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 3
  9. Declaración de unipersonalidadPublished 25/01/2021· Registered 18/01/2021· I/A 2
  10. Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 2
  11. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 2
  12. Cambio de domicilio socialPublished 25/01/2021· Registered 18/01/2021· I/A 2
  13. Cambio de objeto socialPublished 25/01/2021· Registered 18/01/2021· I/A 2
  14. ConstituciónPublished 30/06/2020· Registered 23/06/2020· I/A 1
  15. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 1

Changes

  1. 30/11/2021Cambio de denominación social

    ULSAM PROFESIONAL SL→ISPAKIT INVEST SL

  2. 25/01/2021Cambio de domicilio social

    PLAZA DE TIRSO DE MOLINA 12 - 1º IZQUIERDA (MADRID)

  3. 25/01/2021Cambio de objeto social

    ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION...

  4. 25/01/2021Declaración de unipersonalidad

    IKAV ENERGY SPAIN SL

Capital · events

  1. 30/06/2020Constitución
    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. 03/08/2026#9639143
    Ceses/DimisionesNombramientos
    ISPAKIT INVEST SL. Ceses/Dimisiones. Adm. Mancom.: CAMBLOR GARCIA EMILIO. Nombramientos. Adm. Mancom.: GONZALEZ ARIAS FERNANDO. Datos registrales. S 8 , H M 721060, I/A 9 (27.07.26).
  2. 26/06/2026#9457593
    ISPAKIT INVEST SL. Segregación. Beneficiarios de la segregación: ISPAPV SL. Datos registrales. S 8 , H M 721060, I/A 8 (19.06.26).
  3. 04/10/2022#7181872
    Ceses/DimisionesNombramientos
    ISPAKIT INVEST SL. Ceses/Dimisiones. Adm. Unico: VON WASSERSCHLEBEN CONSTANTIN. Nombramientos. Adm. Mancom.: CAMBLOR GARCIA EMILIO;GAMEZ AVILA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  4. 30/11/2021#6704998
    Nombramientos
    ISPAKIT INVEST SL. Nombramientos. Apo.Manc.: JIMENEZ SANCHEZ JUAN ANTONIO;MARADEI FABIANA;GONZALEZ ARIAS FERNANDO;GONCALVES GONZALEZ MARTA ISABEL;ASCONAPE JIMENA;GIL GOMEZ JORGE. Datos registrales. T 40634 , F 5, S 8, H M 721060, I/A 6 (23.11.21).
  5. 16/02/2021#6260578

    Company name: ULSAM PROFESIONAL SL

    Cambio de denominación social
    ULSAM PROFESIONAL SL. Cambio de denominación social. ISPAKIT INVEST SL. Datos registrales. T 40634 , F 4, S 8, H M 721060, I/A 5 ( 9.02.21).
  6. 25/01/2021#6220053

    Company name: ULSAM PROFESIONAL SL

    Nombramientos
    ULSAM PROFESIONAL SL. Nombramientos. Apo.Manc.: JIMENEZ SANCHEZ JUAN ANTONIO;GONCALVES GONZALEZ MARTA ISABEL;ASCONAPE JIMENA;GIL GOMEZ JORGE;MARADEI FABIANA. Datos registrales. T 40634 , F 4, S 8, H M 721060, I/A 4 (18.01.21).
  7. 25/01/2021#6220052

    Company name: ULSAM PROFESIONAL SL

    Nombramientos
    ULSAM PROFESIONAL SL. Nombramientos. Apo.Man.Soli: CAMBLOR GARCIA EMILIO;GAMEZ AVILA MANUEL;JIMENEZ SANCHEZ JUAN ANTONIO;GONCALVES GONZALEZ MARTA ISABEL;ASCONAPE JIMENA;GIL GOMEZ JORGE;MARADEI FABIANA. Datos registrales. T 40634 , F 3, S 8, H M 72106…
  8. 25/01/2021#6220051

    Company name: ULSAM PROFESIONAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ULSAM PROFESIONAL SL. Declaración de unipersonalidad. Socio único: IKAV ENERGY SPAIN SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS CARNICERO GORRIZ. Nombramientos. Adm. Unico: VON WASSERSCHLEBEN CONSTANTIN. Cambio de domicilio social. PLAZA DE TIRSO DE…
  9. 30/06/2020#5924546

    Company name: ULSAM PROFESIONAL SL

    ConstituciónNombramientos
    ULSAM PROFESIONAL SL. Constitución. Comienzo de operaciones: 4.06.20. Objeto social: COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDI…

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 2020

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 addressPLAZA DE TIRSO DE MOLINA 12 - 1º IZQUIERDA (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector