ISABA 2000 HOLDING SOCIEDAD LIMITADA

Hoja M578114· NIF B95097002

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 779 004,69 €
Directors :
Martine Byrde, Vidri Coll Gema

Legal information

Legal information for ISABA 2000 HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000272305854
Legal formSociedad Limitada (SL)
Share capital14 779 004,69 €
Register referenceTomo 32125 · Folio 123 · Hoja M578114
StatusVigente

Activity

ISABA 2000 HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 9 April 2014 to 13 February 2026, across 5 distinct types of filing. Its registered share capital is 14 779 004,69 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ISABA 2000 HOLDING SO…Vidri Coll GemaVidri Coll GemaMartine ByrdeMartine ByrdeLARRA-BELAGUA SOCIEDAD LIMITADALARRA-BELAGUA SOCIED…MIRADOR DE SELWO SLMIRADOR DE SELWO SLST. MARC INMOBILIARIA SLST. MARC INMOBILIARI…

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2026· Registered 06/02/2026· I/A 9
  2. Ampliación de capitalPublished 11/02/2026· Registered 04/02/2026· I/A 8
  3. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 7
  4. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 7
  5. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 6
  6. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 6
  7. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 5
  8. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 5
  9. Ampliación de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 5
  10. Modificaciones estatutariasPublished 03/03/2023· Registered 24/02/2023· I/A 5
  11. NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 4
  12. Ceses/DimisionesPublished 27/07/2015· Registered 17/07/2015· I/A 3
  13. NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 3
  14. Cambio de domicilio socialPublished 09/04/2014· Registered 31/03/2014· I/A 2

Changes

  1. 13/02/2026Cambio de domicilio social

    C/ DE VILLANUEVA 13 - 3º IZQUIERDA (MADRID)

  2. 03/03/2023Modificaciones estatutarias
  3. 09/04/2014Cambio de domicilio social

    C/ MONTE ESQUINZA 39 1º A (MADRID)

Capital · events

  1. 11/02/2026Ampliación de capital
    Resulting capital: 14 779 004,69 € (+250 580,94 €)
  2. 03/03/2023Ampliación de capital
    Resulting capital: 14 528 423,75 € (+788 373,77 €)

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. 13/02/2026#9071004
    Cambio de domicilio social
    ISABA 2000 HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE VILLANUEVA 13 - 3º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 578114, I/A 9 ( 6.02.26).
  2. 11/02/2026#9065479
    Ampliación de capital
    ISABA 2000 HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.580,94 Euros. Resultante Suscrito: 14.779.004,69 Euros. Datos registrales. S 8 , H M 578114, I/A 8 ( 4.02.26).
  3. 25/02/2025#8508964
    Ceses/DimisionesNombramientos
    ISABA 2000 HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ECHENIQUE LANDIRIBAR JAVIER. Nombramientos. Adm. Solid.: VIDRI COLL GEMA. Datos registrales. S 8 , H M 578114, I/A 7 (18.02.25).
  4. 23/01/2024#7890738
    Ceses/DimisionesNombramientos
    ISABA 2000 HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHENIQUE LANDIRIBAR JOSE JAVIER. Nombramientos. Adm. Solid.: ECHENIQUE LANDIRIBAR JAVIER;MARTINE BYRDE. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  5. 03/03/2023#7420420
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ISABA 2000 HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BYRDE MARTINE JEANNE SUZANE. Nombramientos. Adm. Unico: ECHENIQUE LANDIRIBAR JOSE JAVIER. Ampliación de capital. Capital: 788.373,77 Euros. Resultante Suscrito: 14.528.423,75 Euros. …
  6. 27/07/2015#3434913
    Nombramientos
    ISABA 2000 HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: ECHENIQUE LANDIRIBAR JAVIER. Datos registrales. T 32125 , F 120, S 8, H M 578114, I/A 4 (17.07.15).
  7. 27/07/2015#3434912
    Ceses/DimisionesNombramientos
    ISABA 2000 HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BYRDE ST MARC MARTINE;ECHENIQUE LANDIRIBAR JAVIER. Nombramientos. Adm. Unico: BYRDE MARTINE JEANNE SUZANE. Datos registrales. T 32125 , F 120, S 8, H M 578114, I/A 3 (17.07.15).
  8. 09/04/2014#2758165
    Cambio de domicilio social
    ISABA 2000 HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTE ESQUINZA 39 1º A (MADRID). Datos registrales. T 32125 , F 120, S 8, H M 578114, I/A 2 (31.03.14).

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/ DE VILLANUEVA 13 - 3º IZQUIERDA (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 — CNAE 7020 — are listed together.

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