ISLA CAPITAL S.L

Hoja B568781

VigenteBarcelona
Registered address :
Directors :
Parejo Vizcarrondo Jose Andres, Nuño Castaño Jesus, Cruz Conde Lleo Mauro

Legal information

Legal information for ISLA CAPITAL S.L

NIF ·
Hoja registral
Register referenceTomo 47995 · Folio 157 · Hoja B568781
StatusVigente

Activity

ISLA CAPITAL S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 1 October 2021 to 21 April 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

45 nodes Person Company
ISLA CAPITAL S.LCruz Conde Lleo MauroCruz Conde Lleo MauroAHBSTRA WATERCARE S.LAHBSTRA WATERCARE S.LGRAN HOTEL MONACHIL SLGRAN HOTEL MONACHIL …CONJUNTO RESIDENCIAL TALAMANCA PARK SLCONJUNTO RESIDENCIAL…PLAYA REAL, S.A.PLAYA REAL, S.A.PUERTO PUENTE ROMANO SAPUERTO PUENTE ROMANO…PLAYA REAL SAPLAYA REAL SAALPINE RESORTS SLALPINE RESORTS SLLA MILLA MARBELLA SLLA MILLA MARBELLA SLIBIBOAS PROPERTIES SLIBIBOAS PROPERTIES SLFAYNA BEACH SLFAYNA BEACH SLINMOBILIARIA SANTA PETRONILA SLINMOBILIARIA SANTA P…THE HILLS 589 SLTHE HILLS 589 SLLEXEL SPAIN 2020 SLLEXEL SPAIN 2020 SLVALPAR SPAIN PROPERTIES SLVALPAR SPAIN PROPERT…ELLICOM HOLDINGS SLELLICOM HOLDINGS SLTENISLEX 2022 SLTENISLEX 2022 SLZIEVINGER SPAIN 2021 SLZIEVINGER SPAIN 2021…ISLA CAPITAL SLISLA CAPITAL SLCELIPUENTE SLCELIPUENTE SLLUXURY HOTEL PARTNERS SLLUXURY HOTEL PARTNER…BEECHLANDS 2021 SLBEECHLANDS 2021 SLESTUDIOS UNIVERSITARIOS DE MARBELLA SAESTUDIOS UNIVERSITAR…BOXVILLE SPAIN 2024 SLBOXVILLE SPAIN 2024 …GESTORA DE INVERSION BODO SLGESTORA DE INVERSION…RISPARTUING SLRISPARTUING SLPANORAMA PROPERTIES SLPANORAMA PROPERTIES …ASESORAMIENTO Y DIRECCION DE HOTELES SLASESORAMIENTO Y DIRE…HUERTAS Y PLAYAS DEL RINCON DE LA VICTORIA SAHUERTAS Y PLAYAS DEL…MARBELLA CLUB HOTEL SAMARBELLA CLUB HOTEL …AL RIMA SAAL RIMA SAVISTA BENAHAVIS SLVISTA BENAHAVIS SLVISTA MARBELLA SLVISTA MARBELLA SLDONA KINMARIT SLDONA KINMARIT SLMEDITERRANEAN REAL ESTATE SLMEDITERRANEAN REAL E…NONANTE CONSTRUCCIONES SLNONANTE CONSTRUCCION…TAPICES MARBELLA SLTAPICES MARBELLA SLBRIJAN SABRIJAN SAIBIZA RESORTS SLIBIZA RESORTS SLLAS ANGOSTURAS DE BENAHAVIS SALAS ANGOSTURAS DE BE…EL QUEJIGAL DE BENAHAVIS INMOBILIARIA SAEL QUEJIGAL DE BENAH…BENAHAVIS GOLF AND COUNTRY CLUB SOCIEDAD ANONIMABENAHAVIS GOLF AND C…CONSTRUCCIONES Y OBRAS GALIANO SLCONSTRUCCIONES Y OBR…BASCULANTES TUGORES SLBASCULANTES TUGORES …

Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 11
  2. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 11
  3. RevocacionesPublished 15/03/2023· Registered 07/03/2023· I/A 10
  4. Modificaciones estatutariasPublished 16/02/2022· Registered 09/02/2022· I/A 9
  5. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 8
  6. RevocacionesPublished 15/12/2021· Registered 03/12/2021· I/A 7
  7. NombramientosPublished 15/12/2021· Registered 03/12/2021· I/A 7
  8. Cambio de domicilio socialPublished 01/10/2021· Registered 22/09/2021· I/A 6

Timeline (BORME)

  1. 21/04/2023#7496017
    RevocacionesNombramientos
    ISLA CAPITAL S.L. Revocaciones. ADM.CONJUNTO: CASICAR CAPITAL SL. REPR.143 RRM: PHILIPPE PIERRE LUCIEN LECLERC. ADM.CONJUNTO: GOOD GEORGE SL. REPR.143 RRM: GEORGE AUGSBURGER. Nombramientos. CONSEJERO: PAREJO VIZCARRONDO JOSE ANDRES. PRESIDENTE: PAREJ…
  2. 15/03/2023#7437417
    Revocaciones
    ISLA CAPITAL S.L. Revocaciones. APODERAD.SOL: PHILIPPE PIERRE LUCIEN LECLERC;GEORGES AUGSBURGER. Datos registrales. T 47995 , F 157, S 8, H B 568781, I/A 10 ( 7.03.23).
  3. 16/02/2022#6814230
    Modificaciones estatutarias
    ISLA CAPITAL S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47995 , F 153, S 8, H B 568781, I/A 9 ( 9.02.22).
  4. 04/01/2022#10553495
    Nombramientos
    ISLA CAPITAL S.L. Nombramientos. APODERAD.SOL: PHILIPPE PIERRE LUCIEN LECLERC;GEORGES AUGSBURGER. Datos registrales. T 47995 , F 153, S 8, H B 568781, I/A 8 (27.12.21).
  5. 15/12/2021#6725127
    RevocacionesNombramientos
    ISLA CAPITAL S.L. Revocaciones. ADM.SOLIDAR.: MOLLER PUIG SUREDA FERNANDO;PHILIPPE PIERRE LUCIEN LECLERC. Nombramientos. ADM.CONJUNTO: CASICAR CAPITAL SL. REPR.143 RRM: PHILIPPE PIERRE LUCIEN LECLERC. ADM.CONJUNTO: GOOD GEORGE SL. REPR.143 RRM: GEORG…
  6. 01/10/2021#6623544
    Cambio de domicilio social
    ISLA CAPITAL S.L. Cambio de domicilio social. AV PAU CASALS,13-15 P.1 (BARCELONA). Datos registrales. T 47995 , F 152, S 8, H B 568781, I/A 6 (22.09.21).

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

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

Credit risk report

Commercial credit risk report on the company.

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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 addressAV PAU CASALS, 13-15 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province