ESI DEVELOPMENT SL

Hoja M420444· NIF B84888569

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Amir Haim

Legal information

Legal information for ESI DEVELOPMENT SL

NIF
Hoja registral
IRUS1000278630776
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23440 · Folio 154 · Hoja M420444
StatusVigente

Activity

ESI DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 January 2024 to 23 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

8009

Corporate purpose

La explotación, administración, arrendamiento, compra, venta, promoción, y comercialización de bienes inmuebles, tanto propios como de terceros,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ESI DEVELOPMENT SLAmir HaimAmir HaimESSENCE SECURITY SPAIN SLESSENCE SECURITY SPA…

Registered actos

  1. Cambio de objeto socialPublished 23/05/2025· Registered 16/05/2025· I/A 6
  2. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 5
  3. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 4
  4. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 3

Changes

  1. 23/05/2025Cambio de objeto social

    La explotación, administración, arrendamiento, compra, venta, promoción, y comercialización de bienes inmuebles, tanto propios como de terceros,.

  2. 03/06/2024Cambio de domicilio social

    C/ CONDE DE ARANDA 5, 1º DCHA

Timeline (BORME)

  1. 23/05/2025#8649874
    Cambio de objeto social
    ESI DEVELOPMENT SL. Cambio de objeto social. La explotación, administración, arrendamiento, compra, venta, promoción, y comercialización de bienes inmuebles, tanto propios como de terceros,. Datos registrales. S 8 , H M 420444, I/A 6 (16.05.25).
  2. 23/05/2025#8649873
    Nombramientos
    ESI DEVELOPMENT SL. Nombramientos. Apoderado: KLEINMAN IRIS BARSKY. Datos registrales. S 8 , H M 420444, I/A 5 (16.05.25).
  3. 03/06/2024#8105748
    Cambio de domicilio social
    ESI DEVELOPMENT SL. Cambio de domicilio social. C/ CONDE DE ARANDA 5, 1º DCHA. (MADRID). Datos registrales. S 8 , H M 420444, I/A 4 (27.05.24).
  4. 16/01/2024#7877931
    Nombramientos
    ESI DEVELOPMENT SL. Nombramientos. Apoderado: KLEINMAN IRIS BARSKY. Datos registrales. T 23440 , F 154, S 8, H M 420444, I/A 3 ( 9.01.24).

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/ CONDE DE ARANDA 5, 1º DCHA, 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 8009 — are listed together.