ISABENA CONSULTING SL
Hoja SE132908· NIF B88173307
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ISABENA CONSULTING SL
Activity
ISABENA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 7 January 2022 to 14 May 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Former
- Cruz Morato MonicaCeased on 05/05/2025Administrador Único
- Gomez Gonzalez FernandoCeased on 05/05/2025Administrador Único
- SERPIVICGEDA SLCeased on 05/05/2025Administrador Único
- CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADACeased on 21/01/2022Administrador Único
- DISEÑO SINGULAR LOPICRAC SOCIEDAD LIMITADACeased on 05/05/2025Liquidador Único
Authorised representatives
Former
- Huertas Colomina Ferran JosepCeased on 05/05/2025Apoderado
- Huertas Colomina SergioCeased on 05/05/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DISEÑO SINGULAR LOPICRAC SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/05/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2025· Registered 05/05/2025· I/A 6
- RevocacionesPublished 14/05/2025· Registered 05/05/2025· I/A 6
- NombramientosPublished 14/05/2025· Registered 05/05/2025· I/A 6
- DisoluciónPublished 14/05/2025· Registered 05/05/2025· I/A 6
- ExtinciónPublished 14/05/2025· Registered 05/05/2025· I/A 6
- Modificaciones estatutariasPublished 20/04/2023· Registered 14/04/2023· I/A 4
- Cambio de domicilio socialPublished 20/04/2023· Registered 14/04/2023· I/A 4
- Ceses/DimisionesPublished 02/02/2022· Registered 21/01/2022· I/A 3
- NombramientosPublished 02/02/2022· Registered 21/01/2022· I/A 3
- Modificaciones estatutariasPublished 07/01/2022· Registered 28/12/2021· I/A 2
- Cambio de domicilio socialPublished 07/01/2022· Registered 28/12/2021· I/A 2
Changes
- 14/05/2025Disolución
- 14/05/2025Extinción
- 20/04/2023Cambio de domicilio social
AVDA DIEGO MARTINEZ BARRIO 4 5 - CP 41013 (SEVILLA)
- 20/04/2023Modificaciones estatutarias
- 07/01/2022Cambio de domicilio social
C/ GONZALO JIMENEZ DE QUESADA 2 18 (SEVILLA)
- 07/01/2022Modificaciones estatutarias
Timeline (BORME)
- 14/05/2025#8634268Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ISABENA CONSULTING SL. Ceses/Dimisiones. LiqUnico: DISEÑO SINGULAR LOPICRAC SOCIEDAD LIMITADA. Adm. Unico: DISEÑO SINGULAR LOPICRAC SOCIEDAD LIMITADA. Revocaciones. Socio único: DISEÑO SINGULAR LOPICRAC SOCIEDAD LIMITADA. Apoderado: HUERTAS COLOMINA … - 20/04/2023#7495298Modificaciones estatutariasCambio de domicilio social
ISABENA CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. AVDA DIEGO MARTINEZ BARRIO 4 5 - CP 41013 (SEVILLA). Datos registrales. T 7146 , F 114, S 8, H SE132908, I/A 4 (14.04.23… - 02/02/2022#6792570Ceses/DimisionesNombramientosCambio de identidad del socio único
ISABENA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: DISEÑO SINGULAR LOPICRAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DISEÑO SINGULAR LO… - 07/01/2022#10558769Modificaciones estatutariasCambio de domicilio social
ISABENA CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. C/ GONZALO JIMENEZ DE QUESADA 2 18 (SEVILLA). Datos registrales. T 7146 , F 113, S 8, H SE132908, I/A 2 (28.12.21).
Official documents
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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
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.