SUSISON SL

Hoja M232169· NIF B82265182

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Portal Luis

Legal information

Legal information for SUSISON SL

NIF
Hoja registral
IRUS1000262507754
Legal formSociedad Limitada (SL)
Register referenceTomo 14126 · Folio 52 · Hoja M232169
StatusVigente

Activity

SUSISON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 27 May 2022 to 23 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUSISON SLGarcia Portal LuisGarcia Portal LuisIMPALA TRANSPORTES DE VIAJEROS Y MERCANCIAS SLIMPALA TRANSPORTES D…TRANSPORTES GARCIA PORTAL SLTRANSPORTES GARCIA P…

Cap table · shareholdings

  • SUSISON SL100 %

    Legal entity · since 27/05/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SUSISON SLSUSISON SLSUSISON SL

Beneficial owner (UBO)

SUSISON SL100 %Vigente

Legal entity · since 27/05/2022

Beneficial owner network map

2 nodes Person Company
SUSISON SLSUSISON SLSUSISON SL

Registered actos

  1. Ceses/DimisionesPublished 23/07/2026· Registered 17/07/2026· I/A 5
  2. NombramientosPublished 23/07/2026· Registered 17/07/2026· I/A 5
  3. Ampliacion del objeto socialPublished 27/05/2022· Registered 21/05/2022· I/A 4
  4. Declaración de unipersonalidadPublished 27/05/2022· Registered 21/05/2022· I/A 3
  5. Ceses/DimisionesPublished 27/05/2022· Registered 21/05/2022· I/A 3
  6. NombramientosPublished 27/05/2022· Registered 21/05/2022· I/A 3

Changes

  1. 27/05/2022Ampliación del objeto social

    El transporte nacional e internacional de mercancias y pasajeros. Actividades auxiliares y complementarias del transporte.

  2. 27/05/2022Declaración de unipersonalidad

    SUSISON SL

Timeline (BORME)

  1. 23/07/2026#9585165
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUSISON SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PORTAL LUIS. Ceses/Dimisiones. Adm. Unico: IVANOV ITSKO ALEKSANDROV. Nombramientos. Adm. Unico: GARCIA PORTAL LUIS. Datos registrales. S 8 , H M 232169, I/A 5 (17.07.26).
  2. 27/05/2022#6988053
    Ampliacion del objeto social
    SUSISON SL. Ampliacion del objeto social. El transporte nacional e internacional de mercancias y pasajeros. Actividades auxiliares y complementarias del transporte. Datos registrales. T 14126 , F 52, S 8, H M 232169, I/A 4 (21.05.22).
  3. 27/05/2022#6988052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUSISON SL. Declaración de unipersonalidad. Socio único: SUSISON SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ DE PABLOS SUSANA LOURDES;PEREZ DE PABLOS SILVIA PALOMA;PEREZ DE PABLOS SONIA BLANCA. Nombramientos. Adm. Unico: IVANOV ITSKO ALEKSANDROV. Otros…

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 addressAVENIDA DE LA CONSTITUCION, NUMERO 76, MADRID, MOLINOS, LOS
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector