ISABEL DEVELOPMENT 1 SL

Hoja M797136· NIF B13914262

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2023
Directors :
Lohoff Marc, Moral Ursua Manuel
Former name :
TOWIRA INVESTMENTS SL

Legal information

Legal information for ISABEL DEVELOPMENT 1 SL

NIF
Hoja registral
IRUS1000313390052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2023
LocalityMadrid
Register referenceTomo 45312 · Folio 70 · Hoja M797136
Former names
TOWIRA INVESTMENTS SL2023-06-21 → 2023-12-13
StatusVigente

Activity

ISABEL DEVELOPMENT 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 June 2023. The Spanish commercial register has published 15 filings for this company, from 21 June 2023 to 1 July 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION Y LA CESION Y TRANSMISION Y LA EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES RUSTICOS Y URBANOS; Y LAS ACTIVIDADES AGRICOLAS Y GANADERAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

36 nodes Person Company
ISABEL DEVELOPMENT 1 …Lohoff MarcLohoff MarcMoral Ursua ManuelMoral Ursua ManuelAQUILA CLEAN ENERGY SPAIN, SLAQUILA CLEAN ENERGY …JULIETA SUN 4 SLJULIETA SUN 4 SLJULIETA SUN 5 SLJULIETA SUN 5 SLJULIETA SUN 7 SLJULIETA SUN 7 SLJULIETA SUN 6 SLJULIETA SUN 6 SLJULIETA SUN 3 SLJULIETA SUN 3 SLISABEL DEVELOPMENT 2 SLISABEL DEVELOPMENT 2…ISABEL DEVELOPMENT 3 SLISABEL DEVELOPMENT 3…ISABEL DEVELOPMENT 18 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 15 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 14 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 13 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 12 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 16 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 17 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 20 SLISABEL DEVELOPMENT 2…ISABEL DEVELOPMENT 19 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 11 SLISABEL DEVELOPMENT 1…JULIETA SUN 8 SLJULIETA SUN 8 SLCOLMENA SUN NIJARMAR SOCIEDAD LIMITADACOLMENA SUN NIJARMAR…AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SAAQUILA CLEAN ENERGY …ARNEB SOLAR SLARNEB SOLAR SLMARKEB SOLAR SLMARKEB SOLAR SLTREVAGO RENOVABLES SLTREVAGO RENOVABLES SLCEPEDA RENOVABLES AIECEPEDA RENOVABLES AIERICOBAYO RENOVABLES 2 AIERICOBAYO RENOVABLES …RICOBAYO RENOVABLES 1 AIERICOBAYO RENOVABLES …BAZA SPAIN HOLDCO SABAZA SPAIN HOLDCO SALUCAINENA RENOVABLES SLLUCAINENA RENOVABLES…GUADAME TRAMO 2 AIEGUADAME TRAMO 2 AIEGUADAME TRAMO 6 AIEGUADAME TRAMO 6 AIEGUADAME TRAMO 3 AIEGUADAME TRAMO 3 AIEGRECO HOLDING 1 SOCIEDAD LIMITADAGRECO HOLDING 1 SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISABEL DEVELOPMENT 1 …AFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 21/06/2023

Beneficial owner network map

2 nodes Person Company
ISABEL DEVELOPMENT 1 …AFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. Ceses/DimisionesPublished 01/07/2026· Registered 24/06/2026· I/A 8
  2. NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 8
  3. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 7
  4. Modificaciones estatutariasPublished 13/12/2023· Registered 04/12/2023· I/A 6
  5. Cambio de denominación socialPublished 13/12/2023· Registered 04/12/2023· I/A 6
  6. RevocacionesPublished 13/10/2023· Registered 05/10/2023· I/A 5
  7. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 5
  8. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 4
  9. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 3
  10. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 3
  11. Cambio de domicilio socialPublished 28/07/2023· Registered 21/07/2023· I/A 3
  12. ConstituciónPublished 21/06/2023· Registered 14/06/2023· I/A 1
  13. Declaración de unipersonalidadPublished 21/06/2023· Registered 14/06/2023· I/A 1
  14. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 1

Changes

  1. 15/03/2024Cambio de denominación social

    TOWIRA INVESTMENTS SL→ISABEL DEVELOPMENT 1 SL

  2. 13/12/2023Modificaciones estatutarias
  3. 28/07/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 259D (MADRID)

  4. 21/06/2023Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 21/06/2023Constitución
    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. 01/07/2026#9476608
    Ceses/DimisionesNombramientos
    ISABEL DEVELOPMENT 1 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CAÑEDO-ARGUELLES MARIO;WOJTEK ANDREW ILIAS MACQUARRIE. Nombramientos. Adm. Mancom.: LOHOFF MARC. Otros conceptos: EL ORGANO DE ADMINISTRACION PASA A ESTAR INTEGRADO POR 2 ADMINISTRADORES…
  2. 15/03/2024#7987551
    Nombramientos
    ISABEL DEVELOPMENT 1 SL. Nombramientos. Apoderado: DE MIGUEL GONZALEZ JORGE;MORALES GUILLEN AIDA;BALLESTEROS MENDEZ LAURA;ROJO MARTINEZ BEATRIZ. Datos registrales. T 45312 , F 70, S 8, H M 797136, I/A 7 ( 8.03.24).
  3. 13/12/2023#7838175

    Company name: TOWIRA INVESTMENTS SL

    Modificaciones estatutariasCambio de denominación social
    TOWIRA INVESTMENTS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ISABEL DEVELOPMENT 1 SL. Datos registrales. T 45312 , F 70, S 8, H M 797136, I/A 6 ( 4.12.23).
  4. 13/10/2023#7745831

    Company name: TOWIRA INVESTMENTS SL

    RevocacionesNombramientos
    TOWIRA INVESTMENTS SL. Revocaciones. Apo.Manc.: DE MIGUEL GONZALEZ JORGE;GONZALEZ LOPEZ ALBERTO;GARDE GARCIA GERMAN;PULGAR LOPEZ JUAN IGNACIO;VENDRELL RIBEIRO RAFAEL;CANO BLAZQUEZ CARLOS MARIA;RODRIGUEZ FERNANDEZ MANUEL. Nombramientos. Apo.Manc.: DE …
  5. 11/08/2023#7673631

    Company name: TOWIRA INVESTMENTS SL

    Nombramientos
    TOWIRA INVESTMENTS SL. Nombramientos. Apo.Manc.: DE MIGUEL GONZALEZ JORGE;GONZALEZ LOPEZ ALBERTO;GARDE GARCIA GERMAN;PULGAR LOPEZ JUAN IGNACIO;VENDRELL RIBEIRO RAFAEL;CANO BLAZQUEZ CARLOS MARIA;RODRIGUEZ FERNANDEZ MANUEL. Datos registrales. T 45312 ,…
  6. 28/07/2023#7650655

    Company name: TOWIRA INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TOWIRA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;TORREJON LUNA SANTIAGO. Nombramientos. Adm. Mancom.: MORAL URSUA MANUEL;GARCIA CAÑEDO-ARGUELLES MARIO;WOJTEK ANDREW ILIAS MACQUARRIE. Otros conceptos: Artículo de los…
  7. 17/07/2023#7631123

    Company name: TOWIRA INVESTMENTS SL

    Cambio de identidad del socio único
    TOWIRA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA. Datos registrales. T 45312 , F 66, S 8, H M 797136, I/A 2 (10.07.23).
  8. 21/06/2023#7589875

    Company name: TOWIRA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TOWIRA INVESTMENTS SL. Constitución. Comienzo de operaciones: 9.06.23. Objeto social: LA ADQUISICION Y LA CESION Y TRANSMISION Y LA EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES RUSTICOS Y URBANOS; Y LAS ACTIVIDADES AGRICOLAS Y GANADERAS. …

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 2023

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 addressPASEO DE LA CASTELLANA 259D (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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