ZISNE CAPITAL SA

Hoja M398151· NIF A84585926

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
96 320,00 €
Director :
Cruz Alonso Juan

Legal information

Legal information for ZISNE CAPITAL SA

NIF
Hoja registral
IRUS1000276680991
Legal formSociedad Anónima (SA)
Share capital96 320,00 €
LocalityMadrid
Phone
Register referenceTomo 22302 · Folio 205 · Hoja M398151
StatusVigente

Activity

ZISNE CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 25 April 2011 to 10 October 2025, across 6 distinct types of filing. Its registered share capital is 96 320,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ZISNE CAPITAL SACruz Alonso JuanCruz Alonso JuanSELECCION E INVERSION DE CAPITAL GLOBAL SGIIC SASELECCION E INVERSIO…

Registered actos

  1. ReeleccionesPublished 10/10/2025· Registered 03/10/2025· I/A 15
  2. ReeleccionesPublished 17/06/2019· Registered 10/06/2019· I/A 14
  3. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 13
  4. RevocacionesPublished 24/02/2015· Registered 16/02/2015· I/A 12
  5. Reducción de capitalPublished 10/04/2014· Registered 02/04/2014· I/A 11
  6. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 11
  7. ReeleccionesPublished 14/08/2013· Registered 06/08/2013· I/A 10
  8. Modificaciones estatutariasPublished 14/08/2013· Registered 06/08/2013· I/A 10
  9. NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 9
  10. Modificaciones estatutariasPublished 25/04/2011· Registered 07/04/2011· I/A 8
  11. Cambio de domicilio socialPublished 25/04/2011· Registered 07/04/2011· I/A 8

Changes

  1. 03/12/2018Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 (MADRID)

  2. 10/04/2014Modificaciones estatutarias
  3. 14/08/2013Modificaciones estatutarias
  4. 25/04/2011Cambio de domicilio social

    C/ SUERO DE QUIÑONES 34- 36 3& (MADRID)

  5. 25/04/2011Modificaciones estatutarias

Capital · events

  1. 10/04/2014Reducción de capital
    Resulting capital: 96 320,00 €

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)

  1. 10/10/2025#8859564
    Reelecciones
    ZISNE CAPITAL SA. Reelecciones. Adm. Unico: CRUZ ALONSO JUAN. Datos registrales. S 8 , H M 398151, I/A 15 ( 3.10.25).
  2. 17/06/2019#5450146
    Reelecciones
    ZISNE CAPITAL SA. Reelecciones. Adm. Unico: CRUZ ALONSO JUAN. Datos registrales. T 22302 , F 205, S 8, H M 398151, I/A 14 (10.06.19).
  3. 03/12/2018#5157090
    Cambio de domicilio social
    ZISNE CAPITAL SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 (MADRID). Datos registrales. T 22302 , F 205, S 8, H M 398151, I/A 13 (26.11.18).
  4. 24/02/2015#3206660
    Revocaciones
    ZISNE CAPITAL SA. Revocaciones. Apo.Man.Soli: CRUZ ALONSO JUAN;VENTOSA DUNWALD ALVARO. Datos registrales. T 22302 , F 205, S 8, H M 398151, I/A 12 (16.02.15).
  5. 10/04/2014#2761232
    Reducción de capitalModificaciones estatutarias
    ZISNE CAPITAL SA. Reducción de capital. Importe reducción: 24.080,00 Euros. Resultante Suscrito: 96.320,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 22302 , F 19, S 8, H M 398151,…
  6. 14/08/2013#2414694
    ReeleccionesModificaciones estatutarias
    ZISNE CAPITAL SA. Reelecciones. Adm. Unico: CRUZ ALONSO JUAN. Modificaciones estatutarias. ARTICULO 18º. DURACION DE CARGOS.-. Datos registrales. T 22302 , F 19, S 8, H M 398151, I/A 10 ( 6.08.13).
  7. 03/06/2013#2304712
    Nombramientos
    ZISNE CAPITAL SA. Nombramientos. Apoderado: AMUSATEGUI AMUSATEGUI LUIS GONZAGA. Datos registrales. T 22302 , F 19, S 8, H M 398151, I/A 9 (27.05.13).
  8. 25/04/2011#1182880
    Modificaciones estatutariasCambio de domicilio social
    ZISNE CAPITAL SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SUERO DE QUIÑONES 34- 36 3& (MADRID). Datos registrales. T 22302 , F 19, S 8, H M 398151, I/A 8 ( 7.04.11).

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 addressC/ PRINCIPE DE VERGARA 112 (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector