ZUCHY YSLA SL

Hoja M481222· NIF B85694222

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 835 650,00 €
Incorporation :
29/05/2009
Director :
CORPORACION PROMOPICKING SL

Legal information

Legal information for ZUCHY YSLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 835 650,00 €
Incorporation date29/05/2009
LocalityMajadahonda
Register referenceTomo 26706 · Folio 80 · Hoja M481222
StatusVigente

Activity

ZUCHY YSLA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 May 2009. The Spanish commercial register has published 12 filings for this company, from 29 May 2009 to 24 February 2026, across 7 distinct types of filing. Its registered share capital is 1 835 650,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRA, VENTA Y EXPLOTACION, INCLUSO MEDIANTE ARRENDAMIENTO, DE FINCAS TANTO RUSTICAS COMO URBANAS, CON EXCLUSION EN TODO TIPO DEL ARRENDAMIENTO FINANCIERO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
ZUCHY YSLA SLCORPORACION PROMOPICKING SLCORPORACION PROMOPIC…MARKETING PROMOCIONAL PROMO PICKING SAMARKETING PROMOCIONA…BERRIA PROMOLOG SLBERRIA PROMOLOG SLRETRACTILADOS PROMOCIONALES PROMOPICKING SLRETRACTILADOS PROMOC…ACCIONES Y EVENTOS PROMOCIONALES SLACCIONES Y EVENTOS P…INVERPICKING SLINVERPICKING SLRENTAPICKING SLRENTAPICKING SLRET CAPITAL WALL SLRET CAPITAL WALL SLMARKETING CARTERA Y ACTIVOS SLMARKETING CARTERA Y …ZUCHY YSLA SLZUCHY YSLA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ZUCHY YSLA SLCORPORACION PROMOPICKING SLCORPORACION PROMOPIC…RENTAPICKING SLRENTAPICKING SLINVERPICKING SLINVERPICKING SL

Beneficial owner (UBO)

CORPORACION PROMOPICKING SL100 %Vigente

Legal entity · since 18/07/2013

Beneficial owner network map

4 nodes Person Company
ZUCHY YSLA SLCORPORACION PROMOPICKING SLCORPORACION PROMOPIC…RENTAPICKING SLRENTAPICKING SLINVERPICKING SLINVERPICKING SL

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2026· Registered 16/02/2026· I/A 7
  2. Ampliación de capitalPublished 20/02/2017· Registered 09/02/2017· I/A 6
  3. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 5
  4. Declaración de unipersonalidadPublished 18/07/2013· Registered 10/07/2013· I/A 4
  5. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 4
  6. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 4
  7. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 4
  8. Ampliación de capitalPublished 13/04/2012· Registered 02/04/2012· I/A 3
  9. Ampliación de capitalPublished 06/08/2009· Registered 21/07/2009· I/A 2
  10. ConstituciónPublished 29/05/2009· Registered 20/05/2009· I/A 1
  11. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 1

Changes

  1. 24/02/2026Cambio de domicilio social

    CTRA DE BOADILLA Km 120 - 3º B (MAJADAHONDA)

  2. 18/07/2013Declaración de unipersonalidad

    CORPORACION PROMOPICKING SL

  3. 18/07/2013Modificaciones estatutarias

Capital · events

  1. 20/02/2017Ampliación de capital
    Resulting capital: 1 835 650,00 € (+1 300 000,00 €)
  2. 13/04/2012Ampliación de capital
    Resulting capital: 535 650,00 € (+178 550,00 €)
  3. 06/08/2009Ampliación de capital
    Resulting capital: 357 100,00 € (+354 000,00 €)
  4. 29/05/2009Constitución
    Initial capital: 3 100,00 €

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. 24/02/2026#9087628
    Cambio de domicilio social
    ZUCHY YSLA SL. Cambio de domicilio social. CTRA DE BOADILLA Km 120 - 3º B (MAJADAHONDA). Datos registrales. S 8 , H M 481222, I/A 7 (16.02.26).
  2. 20/02/2017#4253506
    Ampliación de capital
    ZUCHY YSLA SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 1.835.650,00 Euros. Datos registrales. T 26706 , F 80, S 8, H M 481222, I/A 6 ( 9.02.17).
  3. 18/07/2013#2376416
    Nombramientos
    ZUCHY YSLA SL. Nombramientos. Apoderado: MIJALLO GOMEZ JOSE ISAAC;PULIDO GIL RUFINO. Datos registrales. T 26706 , F 79, S 8, H M 481222, I/A 5 (10.07.13).
  4. 18/07/2013#2376415
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ZUCHY YSLA SL. Declaración de unipersonalidad. Socio único: CORPORACION PROMOPICKING SL. Ceses/Dimisiones. Adm. Solid.: NORMAND FARIAS ALVARO;MIJALLO GOMEZ JOSE ISAAC. Nombramientos. Adm. Unico: CORPORACION PROMOPICKING SL. Representan: NORMAND FARIA…
  5. 13/04/2012#1684419
    Ampliación de capital
    ZUCHY YSLA SL. Ampliación de capital. Capital: 178.550,00 Euros. Resultante Suscrito: 535.650,00 Euros. Datos registrales. T 26706 , F 78, S 8, H M 481222, I/A 3 ( 2.04.12).
  6. 06/08/2009#335792
    Ampliación de capital
    ZUCHY YSLA SL. Ampliación de capital. Capital: 354.000,00 Euros. Resultante Suscrito: 357.100,00 Euros. Datos registrales. T 26706 , F 78, S 8, H M 481222, I/A 2 (21.07.09).
  7. 29/05/2009#235836
    ConstituciónNombramientos
    ZUCHY YSLA SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: COMPRA, VENTA Y EXPLOTACION, INCLUSO MEDIANTE ARRENDAMIENTO, DE FINCAS TANTO RUSTICAS COMO URBANAS, CON EXCLUSION EN TODO TIPO DEL ARRENDAMIENTO FINANCIERO. Domicilio: C/ R…

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 2009

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 addressCTRA DE BOADILLA Km 120 - 3º B (MAJADAHONDA), Majadahonda, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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