ISMAZA SL
Hoja M29112· NIF B80128507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zafra Solis Ismael
Legal information
Legal information for ISMAZA SL
Activity
ISMAZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Corporate purpose
Otras actividades de consultoria de gestión empresarial. Agricultura, ganaderia, caza, y servicios relacionados con las mismas.
Directors and representatives
Directors
Current
- Zafra Solis IsmaelSince 01/06/2026Administrador Único
Former
- Solis Suarez AntoniaCeased on 01/06/2026Administrador Solidario
- Zafra Chacon PedroCeased on 01/06/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2026· Registered 01/06/2026· I/A 4
- NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 4
- Modificaciones estatutariasPublished 08/06/2026· Registered 01/06/2026· I/A 4
- Cambio de objeto socialPublished 08/06/2026· Registered 01/06/2026· I/A 4
Changes
- 08/06/2026Cambio de objeto social
Otras actividades de consultoria de gestión empresarial. Agricultura, ganaderia, caza, y servicios relacionados con las mismas.
- 08/06/2026Modificaciones estatutarias
Timeline (BORME)
- 08/06/2026#9361530Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ISMAZA SL. Ceses/Dimisiones. Adm. Solid.: ZAFRA CHACON PEDRO;SOLIS SUAREZ ANTONIA. Nombramientos. Adm. Unico: ZAFRA SOLIS ISMAEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Cambio del Organo de Admini…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.