ISBANA INVERSIONS SL
Hoja B230561· NIF B62215272
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Badrena Masso Alex, Badrena Masso Vanessa
Legal information
Legal information for ISBANA INVERSIONS SL
Activity
ISBANA INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 22 June 2012 to 21 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Badrena Masso AlexSince 13/06/2012Administrador Solidario
- Badrena Masso VanessaSince 13/06/2012Administrador Solidario
Former
- Badrena Ocaña Jose LuisCeased on 14/10/2024Administrador Solidario
- Masso Fornes MontserratCeased on 22/06/2012Administrador SuplenteADM.SUPLENTE
Directors network map
Registered actos
- RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 6
- Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 5
- RevocacionesPublished 22/06/2012· Registered 13/06/2012· I/A 4
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 4
Changes
- 15/03/2013Modificaciones estatutarias
Timeline (BORME)
- 21/10/2024#8302314Revocaciones
ISBANA INVERSIONS SL. Revocaciones. ADM.SOLIDAR.: BADRENA OCAÑA JOSE LUIS. Datos registrales. S 8 , H B 230561, I/A 6 (14.10.24).
- 15/03/2013#2179260Modificaciones estatutarias
ISBANA INVERSIONS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33350 , F 9, S 8, H B 230561, I/A 5 ( 7.03.13).
- 22/06/2012#1781509RevocacionesNombramientos
ISBANA INVERSIONS SL. Revocaciones. ADMINISTR.: BADRENA OCAÑA JOSE LUIS. ADM.SUPLENTE: MASSO FORNES MONTSERRAT. Nombramientos. ADM.SOLIDAR.: BADRENA MASSO ALEX;BADRENA MASSO VANESSA;BADRENA OCAÑA JOSE LUIS. Datos registrales. T 33350 , F 9, S 8, H B …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ISBANA INVERSIONS SL
Holiday rental (VUT) 3
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.