ILLUSION SL

Hoja TO36474· NIF B45822681

VigenteToledo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2014
Director :
Felipe Parrilla Gonzalez

Legal information

Legal information for ILLUSION SL

NIF
Hoja registral
IRUS1000229692794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2014
LocalityLas Ventas con Peña Aguilera
Register referenceTomo 1591 · Folio 135 · Hoja TO36474
StatusVigente

Activity

ILLUSION SL is a Sociedad Limitada (SL) with its registered office in Las Ventas Con Peña Aguilera (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 June 2014. The Spanish commercial register has published 10 filings for this company, from 5 August 2014 to 28 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Intermediarios del comercio de productos diversos.Proyectos de arquitectura,ingeniería,urbanismo,ordenación del terreno.Promoción,construcción.Explotación,aprovechamiento de fincas.Producción,preparación,importación,exportación de productos agrícolas y ganaderos.Administración,asesoramiento agricola.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ILLUSION SLFelipe Parrilla GonzalezFelipe Parrilla Gonz…Pinedo Verges Ana-IsabelPinedo Verges Ana-Is…TALLERES DEL ZINC 90 SLTALLERES DEL ZINC 90…INGENIA BLOCKFARM SLINGENIA BLOCKFARM SLTECNICAS DEL ZINC 90 SLTECNICAS DEL ZINC 90…PERFILROT SLPERFILROT SLINGENIA PLUS SLINGENIA PLUS SLAGROPECUARIA CAMINO GALVEZ SLAGROPECUARIA CAMINO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILLUSION SLRuiperez Roda Damaso-AntonioRuiperez Roda Damaso…

Beneficial owner (UBO)

Ruiperez Roda Damaso-Antonio100 %

Individual · ultimate beneficial owner · since 05/08/2014

Beneficial owner network map

2 nodes Person Company
ILLUSION SLRuiperez Roda Damaso-AntonioRuiperez Roda Damaso…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2026· Registered 21/09/2026· I/A 5
  2. NombramientosPublished 28/09/2026· Registered 21/09/2026· I/A 5
  3. Otros conceptosPublished 06/09/2023· Registered 30/08/2023· I/A 4
  4. Ceses/DimisionesPublished 16/07/2015· Registered 09/07/2015· I/A 3
  5. NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 3
  6. Ceses/DimisionesPublished 27/11/2014· Registered 20/11/2014· I/A 2
  7. NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 2
  8. ConstituciónPublished 05/08/2014· Registered 28/07/2014· I/A 1
  9. Declaración de unipersonalidadPublished 05/08/2014· Registered 28/07/2014· I/A 1
  10. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 1

Changes

  1. 05/08/2014Declaración de unipersonalidad

    RUIPEREZ RODA DAMASO-ANTONIO

Capital · events

  1. 05/08/2014Constitución
    Initial capital: 3 000,00 €

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. 28/09/2026#11237508
    Ceses/DimisionesNombramientos
    ILLUSION SL. Ceses/Dimisiones. Adm. Unico: ANA-ISABEL PINEDO VERGES. Nombramientos. Adm. Unico: FELIPE PARRILLA GONZALEZ. Datos registrales. S 8 , H TO 36474, I/A 5 (21.09.26).
  2. 06/09/2023#7702120
    Otros conceptos
    ILLUSION SL. Otros conceptos: MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1591 , F 135, S 8, H TO 36474, I/A 4 (30.08.23).
  3. 16/07/2015#3420128
    Ceses/DimisionesNombramientos
    ILLUSION SL. Ceses/Dimisiones. Adm. Unico: PARRILLA ALONSO FELIPE. Nombramientos. Adm. Unico: PINEDO VERGES ANA-ISABEL. Datos registrales. T 1591 , F 134, S 8, H TO 36474, I/A 3 ( 9.07.15).
  4. 27/11/2014#3085522
    Ceses/DimisionesNombramientos
    ILLUSION SL. Ceses/Dimisiones. Adm. Unico: RUIPEREZ RODA DAMASO-ANTONIO. Nombramientos. Adm. Unico: PARRILLA ALONSO FELIPE. Datos registrales. T 1591 , F 134, S 8, H TO 36474, I/A 2 (20.11.14).
  5. 05/08/2014#2923130
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILLUSION SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: Intermediarios del comercio de productos diversos.Proyectos de arquitectura,ingeniería,urbanismo,ordenación del terreno.Promoción,construcción.Explotación,aprovechamiento de…

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 2014

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/ GORRUFOS 11 (VENTAS CON PEÑA AGUILERA (L), Las Ventas Con Peña Aguilera, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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