ISAMAR PATRIMONIAL PROYECTOS SL

Hoja V184127· NIF B54117841

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 408 626,00 €
Director :
Martinez Barber Isabel

Legal information

Legal information for ISAMAR PATRIMONIAL PROYECTOS SL

NIF
Hoja registral
IRUS1000172381356
Legal formSociedad Limitada (SL)
Share capital3 408 626,00 €
LocalityValència
Register referenceTomo 10561 · Folio 187 · Hoja V184127
StatusVigente

Activity

ISAMAR PATRIMONIAL PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 24 October 2018 to 22 December 2025, across 5 distinct types of filing. Its registered share capital is 3 408 626,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
ISAMAR PATRIMONIAL PR…Martinez Barber IsabelMartinez Barber Isab…WORLD BAGS SAWORLD BAGS SAPERSONAL DEVELOPMENT SLPERSONAL DEVELOPMENT…ISA INTER EVOLUTION SLISA INTER EVOLUTION …WORLD BAGS SLWORLD BAGS SLCONFECCIONES SELFER SOCIEDAD LIMITADACONFECCIONES SELFER …JAISAK DEVELOPMENTS SLJAISAK DEVELOPMENTS …JAISAK DEVELOPMENTS SLJAISAK DEVELOPMENTS …

Registered actos

  1. ReeleccionesPublished 22/12/2025· Registered 15/12/2025· I/A 9
  2. ReeleccionesPublished 10/03/2023· Registered 13/02/2023· I/A 7
  3. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 6
  4. Ampliación de capitalPublished 28/12/2018· Registered 19/12/2018· I/A 5
  5. Modificaciones estatutariasPublished 07/12/2018· Registered 29/11/2018· I/A 4
  6. Ampliación de capitalPublished 25/10/2018· Registered 18/10/2018· I/A 3
  7. Cambio de domicilio socialPublished 24/10/2018· Registered 17/10/2018· I/A 2

Changes

  1. 07/12/2018Modificaciones estatutarias
  2. 24/10/2018Cambio de domicilio social

    C/ GUARDIA CIVIL 26 4 15 (VALENCIA)

Capital · events

  1. 28/12/2018Ampliación de capital
    Resulting capital: 3 408 626,00 € (+2 853 020,00 €)
  2. 25/10/2018Ampliación de capital
    Resulting capital: 555 606,00 € (+552 600,00 €)

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. 22/12/2025#8986468
    Reelecciones
    ISAMAR PATRIMONIAL PROYECTOS SL. Reelecciones. Aud.C.Con.: PRIETO PASTOR CARMEN. Aud.Supl.C.C: PRIETO PASTOR JOSE LUIS. Datos registrales. S 8 , H V 184127, I/A 9 (15.12.25).
  2. 10/03/2023#7432398
    Reelecciones
    ISAMAR PATRIMONIAL PROYECTOS SL. Reelecciones. Aud.C.Con.: PRIETO PASTOR CARMEN. Aud.Supl.C.C: PRIETO PASTOR JOSE LUIS. Datos registrales. T 10561, L 7842, F 187, S 8, H V 184127, I/A 7 (13.02.23).
  3. 26/12/2019#5727951
    Nombramientos
    ISAMAR PATRIMONIAL PROYECTOS SL. Nombramientos. Aud.C.Con.: PRIETO PASTOR CARMEN. Aud.Supl.C.C: PRIETO PASTOR JOSE LUIS. Datos registrales. T 10561, L 7842, F 186, S 8, H V 184127, I/A 6 (18.12.19).
  4. 28/12/2018#5197283
    Ampliación de capital
    ISAMAR PATRIMONIAL PROYECTOS SL. Ampliación de capital. Capital: 2.853.020,00 Euros. Resultante Suscrito: 3.408.626,00 Euros. Datos registrales. T 10561, L 7842, F 185, S 8, H V 184127, I/A 5 (19.12.18).
  5. 07/12/2018#5164795
    Modificaciones estatutarias
    ISAMAR PATRIMONIAL PROYECTOS SL. Modificaciones estatutarias. Se modifica el articulo 13º Estatutos, en cuanto que el organo de administracion sera retribuido. . Fecha de Cierre de Ejercicio: 31/1. Datos registrales. T 10561, L 7842, F 185, S 8, H V …
  6. 25/10/2018#5100877
    Ampliación de capital
    ISAMAR PATRIMONIAL PROYECTOS SL. Ampliación de capital. Capital: 552.600,00 Euros. Resultante Suscrito: 555.606,00 Euros. Datos registrales. T 10561, L 7842, F 185, S 8, H V 184127, I/A 3 (18.10.18).
  7. 24/10/2018#5099053
    Cambio de domicilio social
    ISAMAR PATRIMONIAL PROYECTOS SL. Cambio de domicilio social. C/ GUARDIA CIVIL 26 4 15 (VALENCIA). Datos registrales. T 10561, L 7842, F 184, S 8, H V 184127, I/A 2 (17.10.18).

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 addressC/ GUARDIA CIVIL 26 4 15 (VALENCIA), València
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.

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