ISLA ROSALES SL

Hoja M4904· NIF B78696358

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
160 322,76 €
Directors :
Gil De Santivañes D'Ornellas Ana Carmen, Gil De Santivañes D'Ornellas Jaime

Legal information

Legal information for ISLA ROSALES SL

NIF
Hoja registral
IRUS1000241078251
Legal formSociedad Limitada (SL)
Share capital160 322,76 €
LocalityMadrid
Phone
Register referenceTomo 11469 · Folio 208 · Hoja M4904
StatusVigente

Activity

ISLA ROSALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 10 filings for this company, from 12 April 2010 to 4 December 2025, across 4 distinct types of filing. Its registered share capital is 160 322,76 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ISLA ROSALES SLGil De Santivañes D'Ornellas Ana CarmenGil De Santivañes D'…Gil De Santivañes D'Ornellas JaimeGil De Santivañes D'…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 18
  2. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 18
  3. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 17
  4. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 17
  5. Modificaciones estatutariasPublished 04/05/2022· Registered 26/04/2022· I/A 17
  6. Modificaciones estatutariasPublished 08/05/2020· Registered 30/04/2020· I/A 16
  7. Ceses/DimisionesPublished 14/06/2012· Registered 31/05/2012· I/A 15
  8. NombramientosPublished 14/06/2012· Registered 31/05/2012· I/A 15
  9. NombramientosPublished 12/04/2010· Registered 27/03/2010· I/A 14
  10. Reducción de capitalPublished 12/04/2010· Registered 27/03/2010· I/A 13

Changes

  1. 04/05/2022Modificaciones estatutarias
  2. 08/05/2020Modificaciones estatutarias

Capital · events

  1. 12/04/2010Reducción de capital
    Resulting capital: 160 322,76 €

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. 04/12/2025#8956047
    Ceses/DimisionesNombramientos
    ISLA ROSALES SL. Ceses/Dimisiones. Adm. Unico: GIL DE SANTIVAÑES D'ORNELLAS JAIME. Nombramientos. Adm. Solid.: GIL DE SANTIVAÑES D'ORNELLAS JAIME;GIL DE SANTIVAÑES D'ORNELLAS ANA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 04/05/2022#6941550
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLA ROSALES SL. Ceses/Dimisiones. Adm. Unico: D'ORNELLAS SILVA MARIA DEL ROSARIO. Nombramientos. Adm. Unico: GIL DE SANTIVAÑES D'ORNELLAS JAIME. Modificaciones estatutarias. Se modifica el artículo 13 de los Estatutos Sociales. Datos registrales. T …
  3. 08/05/2020#5879599
    Modificaciones estatutarias
    ISLA ROSALES SL. Modificaciones estatutarias. Modificación del artículo 5º de los estatutos sociales.. Datos registrales. T 11469 , F 207, S 8, H M 4904, I/A 16 (30.04.20).
  4. 14/06/2012#1768950
    Ceses/DimisionesNombramientos
    ISLA ROSALES SL. Ceses/Dimisiones. Adm. Unico: GIL DE SANTIVAÑES Y DE LA MORA JOSE MARIA. Nombramientos. Adm. Unico: D'ORNELLAS SILVA MARIA DEL ROSARIO. Datos registrales. T 11469 , F 207, S 8, H M 4904, I/A 15 (31.05.12).
  5. 12/04/2010#671824
    Nombramientos
    ISLA ROSALES SL. Nombramientos. Apoderado: D'ORNELLAS SILVA MARIA DEL ROSARIO DE FATIMA. Datos registrales. T 11469 , F 206, S 8, H M 4904, I/A 14 (27.03.10).
  6. 12/04/2010#671823
    Reducción de capital
    ISLA ROSALES SL. Reducción de capital. Importe reducción: 1.248.361,14 Euros. Resultante Suscrito: 160.322,76 Euros. Datos registrales. T 11469 , F 205, S 8, H M 4904, I/A 13 (27.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALMAGRO 23, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector