ZARYSA INVERSIONES 22 SL
Hoja M695467· NIF B88240833
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 000,00 €
- Incorporation :
- 17/06/2019
- Director :
- JML SALAMANCA 22 SA
Legal information
Legal information for ZARYSA INVERSIONES 22 SL
Activity
ZARYSA INVERSIONES 22 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 June 2019. The Spanish commercial register has published 7 filings for this company, from 17 June 2019 to 7 August 2025, across 5 distinct types of filing. Its registered share capital is 72 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, arrendamiento y explotación de cualquier título de bienes inmuebles, así como la explotación de concesiones, tanto públicas como privadas, de toda clase de derechos sobre bienes inmuebles; la ordenación y promoción de fincas rústicas y urbanas y la construcción tanto para sí como p.
Directors and representatives
Directors
Current
- JML SALAMANCA 22 SASince 10/06/2019Administrador Único
Former
- Martin Las Heras SergioCeased on 13/10/2021Administrador Mancomunado
Authorised representatives
Current
- Lopez Marti Juan-MariaSince 10/06/2019Representante
Directors network map
Cap table · shareholdings
- JML SALAMANCA 22 SA100 %
Legal entity · since 20/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JML SALAMANCA 22 SA100 %
Legal entity · since 20/10/2021
Beneficial owner network map
Registered actos
- ReeleccionesPublished 07/08/2025· Registered 31/07/2025· I/A 5
- ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 4
- Declaración de unipersonalidadPublished 20/10/2021· Registered 13/10/2021· I/A 3
- Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 2
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 2
- ConstituciónPublished 17/06/2019· Registered 10/06/2019· I/A 1
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 1
Changes
- 20/10/2021Declaración de unipersonalidad
JML SALAMANCA 22 SA
Capital · events
- 17/06/2019ConstituciónInitial capital: 72 000,00 €
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)
- 07/08/2025#8775773Reelecciones
ZARYSA INVERSIONES 22 SL. Reelecciones. Adm. Unico: JML SALAMANCA 22 SA. Representan: LOPEZ MARTI JUAN-MARIA. Datos registrales. S 8 , H M 695467, I/A 5 (31.07.25).
- 10/08/2023#7671175Reelecciones
ZARYSA INVERSIONES 22 SL. Reelecciones. Adm. Unico: JML SALAMANCA 22 SA. Representan: LOPEZ MARTI JUAN-MARIA. Datos registrales. T 39148 , F 38, S 8, H M 695467, I/A 4 ( 3.08.23).
- 20/10/2021#6646564Declaración de unipersonalidad
ZARYSA INVERSIONES 22 SL. Declaración de unipersonalidad. Socio único: JML SALAMANCA 22 SA. Datos registrales. T 39148 , F 37, S 8, H M 695467, I/A 3 (13.10.21).
- 20/10/2021#6646563Ceses/DimisionesNombramientos
ZARYSA INVERSIONES 22 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN LAS HERAS SERGIO;JML SALAMANCA 22 SA. Representan: LOPEZ MARTI JUAN- MARIA. Nombramientos. Adm. Unico: JML SALAMANCA 22 SA. Representan: LOPEZ MARTI JUAN-MARIA. Otros conceptos: Cambio … - 17/06/2019#5450279ConstituciónNombramientos
ZARYSA INVERSIONES 22 SL. Constitución. Comienzo de operaciones: 15.11.18. Objeto social: La compra, venta, arrendamiento y explotación de cualquier título de bienes inmuebles, así como la explotación de concesiones, tanto públicas como privadas, de …
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· Incorporated 2019
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 — Promoción inmobiliaria — are listed together.