ISASMER VENTURES SL
Hoja M827006· NIF B19814045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2024
- Director :
- Garcia Pellejero Francisco Javier
- Former name :
- ZENITHBLISS VENTURES SL
Legal information
Legal information for ISASMER VENTURES SL
Activity
ISASMER VENTURES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 9 August 2024. The Spanish commercial register has published 9 filings for this company, from 9 August 2024 to 4 May 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
1- Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Garcia Pellejero Francisco JavierSince 18/10/2024Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 18/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Pellejero Francisco Javier100 %
Individual · ultimate beneficial owner · since 04/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/05/2026· Registered 24/04/2026· I/A 4
- Cambio de denominación socialPublished 04/05/2026· Registered 24/04/2026· I/A 3
- Ampliación del objeto socialPublished 04/05/2026· Registered 24/04/2026· I/A 3
- Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 2
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 2
- Ampliación del objeto socialPublished 25/10/2024· Registered 18/10/2024· I/A 2
- Cambio de domicilio socialPublished 25/10/2024· Registered 18/10/2024· I/A 2
- ConstituciónPublished 09/08/2024· Registered 02/08/2024· I/A 1
- NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 1
Changes
- 04/05/2026Ampliación del objeto social
7020.
- 04/05/2026Cambio de denominación social
ZENITHBLISS VENTURES SL→ISASMER VENTURES SL
- 04/05/2026Declaración de unipersonalidad
GARCIA PELLEJERO FRANCISCO JAVIER
- 25/10/2024Ampliación del objeto social
6420.
- 25/10/2024Cambio de domicilio social
AVDA DE LA DEHESA 4, - ESCALERA D, BAJO D (SAN SEBASTIAN DE LOS REYES)
Capital · events
- 09/08/2024ConstituciónInitial 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)
- 04/05/2026#9205598Declaración de unipersonalidad
ISASMER VENTURES SL. Declaración de unipersonalidad. Socio único: GARCIA PELLEJERO FRANCISCO JAVIER. Datos registrales. S 8 , H M 827006, I/A 4 (24.04.26).
- 04/05/2026#9205597
Company name: ZENITHBLISS VENTURES SL
Cambio de denominación socialAmpliación del objeto socialZENITHBLISS VENTURES SL. Cambio de denominación social. ISASMER VENTURES SL. Ampliación del objeto social. 7020. Datos registrales. S 8 , H M 827006, I/A 3 (24.04.26).
- 25/10/2024#8312432
Company name: ZENITHBLISS VENTURES SL
Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio socialZENITHBLISS VENTURES SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: GARCIA PELLEJERO FRANCISCO JAVIER. Ampliación del objeto social. 6420. Cambio de domicilio social. AVDA DE LA DEHESA 4, - ESCALERA D, BAJO D (SA… - 09/08/2024#8208446
Company name: ZENITHBLISS VENTURES SL
ConstituciónNombramientosZENITHBLISS VENTURES SL. Constitución. Comienzo de operaciones: 16.07.24. Objeto social: 1- Construcción, instalaciones y mantenimiento. Domicilio: C/ JUAN BRAVO 3 - PORTAL A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESMORIS LLORC…
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 2024
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.