filings.es

ISEL ADVANCED ASSETS SL

Hoja M852879· NIF B21905088

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2025
Director :
Sekeff Zampronha Rogerio

Legal information

Legal information for ISEL ADVANCED ASSETS SL

NIF
Hoja registral
IRUS1000449113259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2025
LocalityMadrid

Activity

Economic activity (CNAE)

7020

Corporate purpose

a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, tenencia y explotación y logística de bienes muebles e inmuebles; y valores, en general quedando excluidas las actividades que la legislación es.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • LEGAL MANAGEMENT ADVISORY SL100 %

    Legal entity · since 12/05/2025 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M526067 ↗ Exact

    Socio único : FTS HOLDINGS

    Current (15)

    • GOMEZ FRUCTUOSO FRANCISCO— Representan
    • CADENAS FERNANDEZ JOSE- MANUEL— Adm. Unico
    • DIRECTORSHIP CIBELES SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja M553956 ↗ Exact

      Socio único : MEDRANO GARCIA FRANCISCO JAVIER

      Current (7)

      • GOMEZ FRUCTUOSO FRANCISCO— Adm. Unico
      • DE LA PUENTE PEREZ ANA— Apo.Sol.
      • BRACHO FERNANDEZ VICTORIA— Apo.Sol.
      • GIL FERRER ANA— Apo.Sol.
      • FINESTRES QUINZAÑOS PILAR— Apo.Sol.

      Former (28)

      • MEDRANO GARCIA FRANCISCO JAVIER— Adm. Unico
      • CADENAS FERNANDEZ JOSE-MANUEL— Apo.Sol.
      • AYA RAMOS LEIRE— Apo.Sol.
      • GALLEANI DESIREE MACARENA— Apoderado
      • ALMAZAN SANCHEZ LAURA— Apo.Sol.
    • DE LA PUENTE PEREZ ANA— Apoderado
    • BRACHO FERNANDEZ VICTORIA— Apoderado

    Former (33)

    • ULLASTRES GARCIA JUAN JOSE— Adm. Unico
    • PICON GARCIA DE LEANIZ JUAN— Adm. Unico
    • LARDIES NOGALES SANTIAGO— Apoderado
    • GARCIA OLIVAN PABLO— Apoderado
    • CAMACHO PEREZ ANTONIO— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %

Legal entity — see the chain below · since 12/05/2025

↳ Resolved via Spain (BORME) Hoja M526067 ↗ Exact

Socio único : FTS HOLDINGS

Current (15)

  • GOMEZ FRUCTUOSO FRANCISCO— Representan
  • CADENAS FERNANDEZ JOSE- MANUEL— Adm. Unico
  • DIRECTORSHIP CIBELES SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja M553956 ↗ Exact

    Socio único : MEDRANO GARCIA FRANCISCO JAVIER

    Current (7)

    • GOMEZ FRUCTUOSO FRANCISCO— Adm. Unico
    • DE LA PUENTE PEREZ ANA— Apo.Sol.
    • BRACHO FERNANDEZ VICTORIA— Apo.Sol.
    • GIL FERRER ANA— Apo.Sol.
    • FINESTRES QUINZAÑOS PILAR— Apo.Sol.

    Former (28)

    • MEDRANO GARCIA FRANCISCO JAVIER— Adm. Unico
    • CADENAS FERNANDEZ JOSE-MANUEL— Apo.Sol.
    • AYA RAMOS LEIRE— Apo.Sol.
    • GALLEANI DESIREE MACARENA— Apoderado
    • ALMAZAN SANCHEZ LAURA— Apo.Sol.
  • DE LA PUENTE PEREZ ANA— Apoderado
  • BRACHO FERNANDEZ VICTORIA— Apoderado

Former (33)

  • ULLASTRES GARCIA JUAN JOSE— Adm. Unico
  • PICON GARCIA DE LEANIZ JUAN— Adm. Unico
  • LARDIES NOGALES SANTIAGO— Apoderado
  • GARCIA OLIVAN PABLO— Apoderado
  • CAMACHO PEREZ ANTONIO— Adm. Unico

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 4
  2. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 3
  3. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 2
  4. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 2
  5. Cambio de domicilio socialPublished 01/07/2025· Registered 24/06/2025· I/A 2
  6. ConstituciónPublished 12/05/2025· Registered 05/05/2025· I/A 1
  7. Declaración de unipersonalidadPublished 12/05/2025· Registered 05/05/2025· I/A 1
  8. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 1

Capital — events

  1. 12/05/2025Constitución
    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. 31/07/2025#8762272
    Nombramientos
    ISEL ADVANCED ASSETS SL. Nombramientos. Apo.Sol.: MARCHI ZAMPRONHA VICTORIA IZABELA;GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO;GALDEANO RUBIO CRISTINA;GAVELA RIVERA DIEGO ANTONIO;BRACHO FERNANDEZ VICTORIA;FINESTRES QUINZAÑOS PILAR. Datos r…
  2. 02/07/2025#8714133
    Nombramientos
    ISEL ADVANCED ASSETS SL. Nombramientos. Apoderado: MARCHI ZAMPRONHA VICTORIA IZABELA;GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO;GAVELA RIVERA DIEGO ANTONIO;BRACHO FERNANDEZ VICTORIA. Datos registrales. S 8 , H M 852879, I/A 3 (25.06.25).
  3. 01/07/2025#8712400
    Ceses/DimisionesNombramientosCambio de domicilio social
    ISEL ADVANCED ASSETS SL. Sociedad unipersonal. Cambio de identidad del socio único: SEKEFF ZAMPRONHA ROGERIO. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Unico: SEKEFF ZAMPRONHA ROGERIO. O…
  4. 12/05/2025#8628771
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISEL ADVANCED ASSETS SL. Constitución. Comienzo de operaciones: 23.04.25. Objeto social: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, tenen…

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.