ISAN ESTATE SL

Hoja M14547· NIF B79657177

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 825 649,80 €
Directors :
Martin Vallejo Juan Carlos, Martin Vallejo Antonio, Martin Vallejo Ismael
Former name :
GESTIONES SHIRAY SL

Legal information

Legal information for ISAN ESTATE SL

NIF
Hoja registral
IRUS1000244748567
Legal formSociedad Limitada (SL)
Share capital3 825 649,80 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 11545 · Folio 18 · Hoja M14547
Former names
GESTIONES SHIRAY SL2012-11-08 → 2025-01-20
StatusVigente

Activity

ISAN ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 8 November 2012 to 19 February 2025, across 6 distinct types of filing. Its registered share capital is 3 825 649,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Martin Vallejo Juan Carlos
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 17/10/2022
  • Martin Vallejo Antonio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 17/10/2022
  • Martin Vallejo Ismael
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 17/10/2022

Former

Directors network map

8 nodes Person Company
ISAN ESTATE SLMartin Vallejo AntonioMartin Vallejo Anton…Martin Vallejo IsmaelMartin Vallejo IsmaelMartin Vallejo Juan CarlosMartin Vallejo Juan …HERMARVALL DESARROLLOS SLHERMARVALL DESARROLL…SHIRAY HOSTELERIA SLSHIRAY HOSTELERIA SLDELTA GEOAMBIENTAL SLDELTA GEOAMBIENTAL SLIRIS PELUQUEROS SLIRIS PELUQUEROS SL

Registered actos

  1. Modificaciones estatutariasPublished 20/01/2025· Registered 13/01/2025· I/A 11
  2. Cambio de denominación socialPublished 20/01/2025· Registered 13/01/2025· I/A 11
  3. Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 11
  4. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 10
  5. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 10
  6. Ampliación de capitalPublished 08/11/2012· Registered 26/10/2012· I/A 9

Changes

  1. 19/02/2025Cambio de denominación social

    GESTIONES SHIRAY SL→ISAN ESTATE SL

  2. 20/01/2025Cambio de domicilio social

    C/ RUFINO BLANCO 40 (MADRID)

  3. 20/01/2025Modificaciones estatutarias

Capital · events

  1. 08/11/2012Ampliación de capital
    Resulting capital: 3 825 649,80 € (+3 273 435,20 €)

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. 19/02/2025#8499129
    ISAN ESTATE SL. Otros conceptos: Subsanación del domicilio social estando ubicado en CALLE RUFINO GONZALEZ, NUMERO 40, DE MADRID,y consiguiente modificación del artículo 3º de los estatutos sociales. Datos registrales. S 8 , H M 14547, I/A 12 (12.02.…
  2. 20/01/2025#8442221

    Company name: GESTIONES SHIRAY SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GESTIONES SHIRAY SL. Modificaciones estatutarias. Modificados los artículos 1º, 3º y 15º. Cambio de denominación social. ISAN ESTATE SL. Cambio de domicilio social. C/ RUFINO BLANCO 40 (MADRID). Datos registrales. S 8 , H M 14547, I/A 11 (13.01.25).
  3. 17/10/2022#7198077

    Company name: GESTIONES SHIRAY SL

    Ceses/DimisionesNombramientos
    GESTIONES SHIRAY SL. Ceses/Dimisiones. Adm. Solid.: VALLEJO BLASCO ISABEL;MARTIN VALLEJO ANTONIO. Nombramientos. Consejero: MARTIN VALLEJO JUAN CARLOS. Presidente: MARTIN VALLEJO JUAN CARLOS. Consejero: MARTIN VALLEJO ISMAEL. Secretario: MARTIN VALLE…
  4. 08/11/2012#1976081

    Company name: GESTIONES SHIRAY SL

    Ampliación de capital
    GESTIONES SHIRAY SL. Ampliación de capital. Capital: 3.273.435,20 Euros. Resultante Suscrito: 3.825.649,80 Euros. Datos registrales. T 11545 , F 17, S 8, H M 14547, I/A 9 (26.10.12).

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/ RUFINO BLANCO 40 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector