ISAI FINANCE SL

Hoja MA192186· NIF B22791008

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2025
Director :
Delgado Velazquez Miguel Alejandro

Legal information

Legal information for ISAI FINANCE SL

NIF
Hoja registral
IRUS1000456509979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2025
LocalityNerja
Registro MercantilMALAGA
StatusVigente

Activity

ISAI FINANCE SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 1 September 2025. The Spanish commercial register has published 4 filings for this company, from 1 September 2025 to 22 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La administración, tenencia, adquisición y enajenación de todo tipo de instrumentos financieros, incluyendo, pero no limitando a, acciones, obligaciones, valores gubernamentales, opciones y futuros, warrants, certificados que representen ciertos valores, unidades en esquemas de inversión colectiva.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ISAI FINANCE SLDelgado Velazquez Miguel AlejandroDelgado Velazquez Mi…INTERNATIONAL SURETIES AND INSURANCE SLINTERNATIONAL SURETI…ANOLCA PROPERTIES SLANOLCA PROPERTIES SLINTERNATIONAL SURETIES AND INSURANCE SLINTERNATIONAL SURETI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ISAI FINANCE SLINTERNATIONAL SURETIES AND INSURANCE SLINTERNATIONAL SURETI…ANOLCA PROPERTIES SLANOLCA PROPERTIES SL

Beneficial owner (UBO)

INTERNATIONAL SURETIES AND INSURANCE SL100 %Vigente

Legal entity · since 22/01/2026

Beneficial owner network map

3 nodes Person Company
ISAI FINANCE SLINTERNATIONAL SURETIES AND INSURANCE SLINTERNATIONAL SURETI…ANOLCA PROPERTIES SLANOLCA PROPERTIES SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2026· Registered 16/01/2026· I/A 3
  2. Cambio de objeto socialPublished 14/11/2025· Registered 06/11/2025· I/A 2
  3. ConstituciónPublished 01/09/2025· Registered 25/08/2025· I/A 1
  4. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 1

Changes

  1. 22/01/2026Declaración de unipersonalidad

    INTERNATIONAL SURETIES AND INSURANCE SL

  2. 14/11/2025Cambio de objeto social

    La administración, tenencia, adquisición y enajenación de todo tipo de instrumentos financieros, incluyendo, pero no limitando a, acciones, obligaciones, valores gubernamentales, opciones y futuros, warrants, certificados que representen ciertos valores, unidades en esquemas de inversión colectiva.

Capital · events

  1. 01/09/2025Constitución
    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. 22/01/2026#9027737
    Declaración de unipersonalidad
    ISAI FINANCE SL. Declaración de unipersonalidad. Socio único: INTERNATIONAL SURETIES AND INSURANCE SL. Datos registrales. S 8 , H MA192186, I/A 3 (16.01.26).
  2. 14/11/2025#8917404
    Cambio de objeto social
    ISAI FINANCE SL. Cambio de objeto social. La administración, tenencia, adquisición y enajenación de todo tipo de instrumentos financieros, incluyendo, pero no limitando a, acciones, obligaciones, valores gubernamentales, opciones y futuros, warrants,…
  3. 01/09/2025#8807213
    ConstituciónNombramientos
    ISAI FINANCE SL. Constitución. Comienzo de operaciones: 23.07.25. Objeto social: ACTIVIDAD PRINCIPAL: Otros servicios financieros, excepto seguros y fondos de pensiones (CNAE 6499). ACTIVIDADES ACCESORIAS: La administración, tenencia, adquisición y e…

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 2025

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/ CASTILLA PEREZ 62 (NERJA), Nerja, Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector