ESLAM SL
Hoja M112022· NIF B59157313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 903 619,18 €
- Directors :
- Magaña Menendez Luis Albino, Menendez Eichwald Maria Gabriela, Magaña Menendez Maria Gabriela, Magaña Menendez Jorge
Legal information
Legal information for ESLAM SL
Activity
ESLAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 March 2009 to 3 June 2025, across 5 distinct types of filing. Its registered share capital is 1 903 619,18 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Magaña Menendez Luis AlbinoConsejero Delegado Solidario
- Menendez Eichwald Maria GabrielaConsejero Delegado Solidario
- Magaña Menendez Maria GabrielaSince 27/05/2025Consejero
- Magaña Menendez JorgeSince 27/05/2025Consejero
Directors network map
Registered actos
Changes
- 16/06/2017Cambio de domicilio social
C/ CASTELLO 128 0 2 (MADRID)
- 29/01/2015Modificaciones estatutarias
- 19/10/2010Cambio de domicilio social
PASEO DE LA CASTELLANA - Nº42, PLANTA 4& (MADRID)
Capital · events
- 29/01/2015Reducción de capitalResulting capital: 1 903 619,18 €
- 04/03/2009Ampliación de capitalResulting capital: 2 853 055,18 € (+755 000,24 €)
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)
- 03/06/2025#8666072Nombramientos
ESLAM SL. Nombramientos. Apo.Manc.: MAGAÑA MENENDEZ JORGE;MAGAÑA MENENDEZ MARIA GABRIELA. Datos registrales. S 8 , H M 112022, I/A 16 (27.05.25).
- 16/06/2017#4422433Cambio de domicilio social
ESLAM SL. Cambio de domicilio social. C/ CASTELLO 128 0 2 (MADRID). Datos registrales. T 6880 , F 223, S 8, H M 112022, I/A 15 ( 9.06.17).
- 29/01/2015#3166269Reducción de capitalModificaciones estatutarias
ESLAM SL. Reducción de capital. Importe reducción: 949.436,00 Euros. Resultante Suscrito: 1.903.619,18 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 6880 , F 222, S 8, H M 112022, I/A 14 (22.01.15).
- 19/10/2010#912573Cambio de domicilio social
ESLAM SL. Cambio de domicilio social. PASEO DE LA CASTELLANA - Nº42, PLANTA 4& (MADRID). Datos registrales. T 6880 , F 222, S 8, H M 112022, I/A 13 ( 6.10.10).
- 04/03/2009#102269Ampliación de capital
ESLAM SL. Ampliación de capital. Capital: 755.000,24 Euros. Resultante Suscrito: 2.853.055,18 Euros. Datos registrales. T 6880 , F 221, S 8, H M 112022, I/A 12 (20.02.09).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.