LISPASHER SL

Hoja MA156445· NIF B01734953

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 202 917,00 €
Incorporation :
29/07/2020
Director :
Pastor Montoro Gema

Legal information

Legal information for LISPASHER SL

NIF
Hoja registral
IRUS1000047418661
Legal formSociedad Limitada (SL)
Share capital2 202 917,00 €
Incorporation date29/07/2020
LocalityVélez-Málaga
Register referenceTomo 5954 · Folio 148 · Hoja MA156445
StatusVigente

Activity

LISPASHER SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2020. The Spanish commercial register has published 7 filings for this company, from 29 July 2020 to 28 May 2025, across 5 distinct types of filing. Its registered share capital is 2 202 917,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La posesión, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades tales como aquellos de ámbito comercial, fiscal,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LISPASHER SLPastor Montoro GemaPastor Montoro Gema

Registered actos

  1. Ceses/DimisionesPublished 28/05/2025· Registered 20/05/2025· I/A 3
  2. NombramientosPublished 28/05/2025· Registered 20/05/2025· I/A 3
  3. Modificaciones estatutariasPublished 28/05/2025· Registered 20/05/2025· I/A 3
  4. Ampliación de capitalPublished 15/02/2021· Registered 03/02/2021· I/A 2
  5. Modificaciones estatutariasPublished 15/02/2021· Registered 03/02/2021· I/A 2
  6. ConstituciónPublished 29/07/2020· Registered 22/07/2020· I/A 1
  7. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 1

Changes

  1. 28/05/2025Modificaciones estatutarias
  2. 15/02/2021Modificaciones estatutarias

Capital · events

  1. 15/02/2021Ampliación de capital
    Resulting capital: 2 202 917,00 € (+2 199 917,00 €)
  2. 29/07/2020Constitución
    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. 28/05/2025#8657066
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LISPASHER SL. Ceses/Dimisiones. Adm. Unico: LISBONA NOGUEROL FRANCISCO JAVIER. Nombramientos. Adm. Unico: PASTOR MONTORO GEMA. Modificaciones estatutarias. 8ºbis. USUFRUCTO DE PARTICIPACIONES SOCIALES.. Datos registrales. S 8 , H MA156445, I/A 3 (20.…
  2. 15/02/2021#6258364
    Ampliación de capitalModificaciones estatutarias
    LISPASHER SL. Ampliación de capital. Capital: 2.199.917,00 Euros. Resultante Suscrito: 2.202.917,00 Euros. Modificaciones estatutarias. Cambio del sistema de retribución del órgano de administración.-. Datos registrales. T 5954, L 4861, F 148, S 8, H…
  3. 29/07/2020#5971508
    ConstituciónNombramientos
    LISPASHER SL. Constitución. Comienzo de operaciones: 14.07.20. Objeto social: La posesión, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; …

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 addressAVDA JUAN CARLOS I 11 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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