ESSER SA

Hoja M337349· NIF A48077333

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Escalona Del Olmo Maria Del Carmen, Escalona Del Olmo Marina, Escalona Del Olmo Monica

Legal information

Legal information for ESSER SA

NIF
Hoja registral
IRUS1000271621959
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 19261 · Folio 224 · Hoja M337349
StatusVigente

Activity

ESSER SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 17 October 2011 to 27 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ESSER SAEscalona Del Olmo Maria Del CarmenEscalona Del Olmo Ma…Escalona Del Olmo MarinaEscalona Del Olmo Ma…Escalona Del Olmo MonicaEscalona Del Olmo Mo…INVAPAS SLINVAPAS SLFESCOL SLFESCOL SLCOSMOSOPHIE THE BRAND SLCOSMOSOPHIE THE BRAN…ESOLM SAESOLM SASISTER SISTEMAS Y REDES DE COMUNICACION SLSISTER SISTEMAS Y RE…GURBIN SLGURBIN SLESOLM SAESOLM SA

Registered actos

  1. Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 11
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 11
  3. Modificaciones estatutariasPublished 27/07/2026· Registered 20/07/2026· I/A 11
  4. ReeleccionesPublished 30/11/2022· Registered 23/11/2022· I/A 10
  5. Cambio de domicilio socialPublished 30/11/2022· Registered 23/11/2022· I/A 10
  6. ReeleccionesPublished 28/11/2017· Registered 20/11/2017· I/A 9
  7. Cambio de domicilio socialPublished 28/11/2017· Registered 20/11/2017· I/A 9
  8. Ceses/DimisionesPublished 12/03/2013· Registered 25/02/2013· I/A 7
  9. NombramientosPublished 12/03/2013· Registered 25/02/2013· I/A 7
  10. Modificaciones estatutariasPublished 12/03/2013· Registered 25/02/2013· I/A 7
  11. NombramientosPublished 11/03/2013· Registered 25/02/2013· I/A 8
  12. ReeleccionesPublished 17/10/2011· Registered 04/10/2011· I/A 6

Changes

  1. 27/07/2026Modificaciones estatutarias
  2. 30/11/2022Cambio de domicilio social

    C/ ROSA DE LIMA 1-BIS - BAJO 5 (ROZAS DE MADRID (LAS))

  3. 28/11/2017Cambio de domicilio social

    C/ ULISES NUMERO 91, 2º, OFICINA 3 (MADRID)

  4. 12/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2026#9600539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESSER SA. Ceses/Dimisiones. Adm. Solid.: ESCALONA DEL OLMO MONICA;ESCALONA DEL OLMO CARMEN. Nombramientos. Adm. Solid.: ESCALONA DEL OLMO MARINA;ESCALONA DEL OLMO MONICA;ESCALONA DEL OLMO MARIA DEL CARMEN. Modificaciones estatutarias. Se ha aprobado …
  2. 30/11/2022#7270707
    ReeleccionesCambio de domicilio social
    ESSER SA. Reelecciones. Adm. Solid.: ESCALONA DEL OLMO MONICA;ESCALONA DEL OLMO CARMEN. Cambio de domicilio social. C/ ROSA DE LIMA 1-BIS - BAJO 5 (ROZAS DE MADRID (LAS)). Datos registrales. T 19261 , F 224, S 8, H M 337349, I/A 10 (23.11.22).
  3. 28/11/2017#4637944
    ReeleccionesCambio de domicilio social
    ESSER SA. Reelecciones. Adm. Solid.: ESCALONA DEL OLMO MONICA;ESCALONA DEL OLMO CARMEN. Cambio de domicilio social. C/ ULISES NUMERO 91, 2º, OFICINA 3 (MADRID). Datos registrales. T 19261 , F 224, S 8, H M 337349, I/A 9 (20.11.17).
  4. 12/03/2013#2172105
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESSER SA. Ceses/Dimisiones. Adm. Unico: ESCALONA GUTIERREZ FERNANDO. Nombramientos. Adm. Solid.: ESCALONA DEL OLMO MONICA;ESCALONA DEL OLMO CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  5. 11/03/2013#2169822
    Nombramientos
    ESSER SA. Nombramientos. Apoderado: ESCALONA GUTIERREZ FERNANDO. Datos registrales. T 19261 , F 222, S 8, H M 337349, I/A 8 (25.02.13).
  6. 17/10/2011#1414558
    Reelecciones
    ESSER SA. Reelecciones. Adm. Unico: ESCALONA GUTIERREZ FERNANDO. Datos registrales. T 19261 , F 221, S 8, H M 337349, I/A 6 ( 4.10.11).

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/ ROSA DE LIMA 1-BIS - BAJO 5 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector