ISEN FORMACION SL
Hoja MU6298· NIF B30628721
- Registered address :
- Activity :
- Educación secundaria técnica y profesional
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 485,02 €
- Directors :
- Pedro Albaladejo Mendez, Maria Reyes Garcia Sanchez, Juan Jimenez Roset
Legal information
Legal information for ISEN FORMACION SL
Activity
ISEN FORMACION SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). The Spanish commercial register has published 10 filings for this company, from 12 May 2010 to 6 June 2023, across 5 distinct types of filing. Its registered share capital is 50 485,02 €.
Economic activity (CNAE)
8532 · Educación secundaria técnica y profesional
Directors and representatives
Directors
Current
- Pedro Albaladejo MendezSince 27/08/2015Administrador Mancomunado
- Maria Reyes Garcia SanchezSince 23/07/2019Administrador Mancomunado
- Juan Jimenez RosetSince 23/07/2019Administrador Mancomunado
Former
- Juan Carlos Andreu FernandezCeased on 23/07/2019Administrador Mancomunado
- Jose Manuel Cuadrado RodriguezCeased on 15/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- ISEN CENTRO UNIVERSITARIO SL(formerly INSTITUTO SUPERIOR DE ENSEÑANZAS SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISEN CENTRO UNIVERSITARIO SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- ReeleccionesPublished 06/06/2023· Registered 30/05/2023· I/A 14
- Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 13
- NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 13
- Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 12
- NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 12
- Declaración de unipersonalidadPublished 04/04/2013· Registered 26/03/2013· I/A 11
- Ceses/DimisionesPublished 27/06/2011· Registered 15/06/2011· I/A 10
- Ceses/DimisionesPublished 12/05/2010· Registered 04/05/2010· I/A 8
- NombramientosPublished 12/05/2010· Registered 04/05/2010· I/A 8
- Modificaciones estatutariasPublished 12/05/2010· Registered 04/05/2010· I/A 8
- Ampliación de capitalPublished 12/05/2010· Registered 04/05/2010· I/A 9
- Cambio de denominación socialPublished 12/05/2010· Registered 04/05/2010· I/A 9
- Cambio de domicilio socialPublished 12/05/2010· Registered 04/05/2010· I/A 9
Changes
- 04/04/2013Declaración de unipersonalidad
INSTITUTO SUPERIOR DE ENSEÑANZAS SL
- 12/05/2010Modificaciones estatutarias
Capital · events
- 12/05/2010Ampliación de capitalResulting capital: 50 485,02 € (+33 656,68 €)
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)
- 06/06/2023#7565415Reelecciones
ISEN FORMACION SL. Reelecciones. Adm. Mancom.: PEDRO ALBALADEJO MENDEZ;JUAN JIMENEZ ROSET;MARIA REYES GARCIA SANCHEZ. Datos registrales. T 324 , F 121, S 8, H MU 6298, I/A 14 (30.05.23).
- 30/07/2019#5520964Ceses/DimisionesNombramientos
ISEN FORMACION SL. Ceses/Dimisiones. Adm. Mancom.: JUAN CARLOS ANDREU FERNANDEZ;PEDRO ALBALADEJO MENDEZ. Nombramientos. Adm. Mancom.: PEDRO ALBALADEJO MENDEZ;JUAN JIMENEZ ROSET;MARIA REYES GARCIA SANCHEZ. Datos registrales. T 324 , F 121, S 8, H MU 6… - 04/09/2015#3488831Ceses/DimisionesNombramientos
ISEN FORMACION SL. Ceses/Dimisiones. Adm. Mancom.: JUAN JIMENEZ ROSET;PEDRO ALBALADEJO MENDEZ. Nombramientos. Adm. Mancom.: JUAN CARLOS ANDREU FERNANDEZ;PEDRO ALBALADEJO MENDEZ. Datos registrales. T 324 , F 121, S 8, H MU 6298, I/A 12 (27.08.15).
- 04/04/2013#2209097Declaración de unipersonalidad
ISEN FORMACION SL. Declaración de unipersonalidad. Socio único: INSTITUTO SUPERIOR DE ENSEÑANZAS SL. Datos registrales. T 324 , F 121, S 8, H MU 6298, I/A 11 (26.03.13).
- 27/06/2011#1275697Ceses/Dimisiones
ISEN FORMACION SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MANUEL CUADRADO RODRIGUEZ. Datos registrales. T 324 , F 121, S 8, H MU 6298, I/A 10 (15.06.11).
- 12/05/2010#716488Ceses/DimisionesNombramientosModificaciones estatutarias
ISEN FORMACION SL. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL CUADRADO RODRIGUEZ. Nombramientos. Adm. Mancom.: JUAN JIMENEZ ROSET;PEDRO ALBALADEJO MENDEZ;JOSE MANUEL CUADRADO RODRIGUEZ. Modificaciones estatutarias. Cambio del Organo de Administración:…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Educación secundaria técnica y profesional — are listed together.