ESYAL 2009 SL

Hoja M482307· NIF B85684256

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 500,00 €
Incorporation :
23/06/2009
Director :
Garcia Herrero Manuel

Legal information

Legal information for ESYAL 2009 SL

NIF
Hoja registral
IRUS1000283670465
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
Incorporation date23/06/2009
LocalitySan Sebastián de los Reyes
Register referenceTomo 26766 · Folio 172 · Hoja M482307
StatusVigente

Activity

ESYAL 2009 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 June 2009. The Spanish commercial register has published 5 filings for this company, from 23 June 2009 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 15 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, TENENCIA, ADMINISTRACION, CESION Y ALQUILER DE TODO TIPODE BIENES INMUEBLES EN CUALQUIER TIPO DE SUELO Y SU EXPLOTACION POR CUALQUIER TITULO ADMITIDO EN DERECHO...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ESYAL 2009 SLGarcia Herrero ManuelGarcia Herrero ManuelMAESTRO CONSULTORES Y ASOCIADOS 2025 SOCIEDAD LIMITADAMAESTRO CONSULTORES …ETERI CONSULTORES SLETERI CONSULTORES SLSERCONYF CONSULTORIA Y FORMACION SLSERCONYF CONSULTORIA…MAFERCAMA SOCIEDAD LIMITADAMAFERCAMA SOCIEDAD L…AGROCYL FOOD SLAGROCYL FOOD SLDAMA REAL STATE SLDAMA REAL STATE SLEDIFICACYL SLEDIFICACYL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESYAL 2009 SLMayor Fernandez ElisaMayor Fernandez Elisa

Beneficial owner (UBO)

Mayor Fernandez Elisa100 %

Individual · ultimate beneficial owner · since 23/06/2009

Beneficial owner network map

2 nodes Person Company
ESYAL 2009 SLMayor Fernandez ElisaMayor Fernandez Elisa

Registered actos

  1. Ampliación de capitalPublished 13/06/2023· Registered 06/06/2023· I/A 2
  2. Cambio de domicilio socialPublished 13/06/2023· Registered 06/06/2023· I/A 2
  3. ConstituciónPublished 23/06/2009· Registered 10/06/2009· I/A 1
  4. Declaración de unipersonalidadPublished 23/06/2009· Registered 10/06/2009· I/A 1
  5. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 1

Changes

  1. 13/06/2023Cambio de domicilio social

    AVDA JESUS DE MONASTERIO 2 - CASA 59 (SAN SEBASTIAN DE LOS REYES)

  2. 23/06/2009Declaración de unipersonalidad

    MAYOR FERNANDEZ ELISA

Capital · events

  1. 13/06/2023Ampliación de capital
    Resulting capital: 15 500,00 € (+12 400,00 €)
  2. 23/06/2009Constitución
    Initial capital: 3 100,00 €

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. 13/06/2023#7576590
    Ampliación de capitalCambio de domicilio social
    ESYAL 2009 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.400,00 Euros. Resultante Suscrito: 15.500,00 Euros. Cambio de domicilio social. AVDA JESUS DE MONASTERIO 2 - CASA 59 (SAN SEBASTIAN DE LOS REYES). Datos regist…
  2. 23/06/2009#272993
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESYAL 2009 SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: LA COMPRA, VENTA, TENENCIA, ADMINISTRACION, CESION Y ALQUILER DE TODO TIPODE BIENES INMUEBLES EN CUALQUIER TIPO DE SUELO Y SU EXPLOTACION POR CUALQUIER TITULO ADMITIDO EN D…

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 2009

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 JESUS DE MONASTERIO 2 - CASA 59 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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