ISTISU S. C. R. SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,950,000
- First publication
- 13 Jan 2015
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LEYVA PEREZ ENRIQUE |
| Attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Board member | LEYME ASESORIA E INVERSIONES SL |
| Board member | MERIDA RAMOS CECILIA MARIA |
| Chairperson | LEYME ASESORIA E INVERSIONES SL |
| Secretary | MERIDA RAMOS CECILIA MARIA |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ABANTE ASESORES GESTION SGIIC SA |
| Representative | DE LEYVA PEREZ ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Re-elections | Notice 440745 |
| 29 Jan 2025 | Payment of unpaid share capital, Amendments to the articles of association | Notice 45064 |
| 26 Dec 2024 | Payment of unpaid share capital, Payment of unpaid share capital | Notice 563115 |
| 20 Dec 2024 | Correction of errors | Notice 554233 |
| 20 Nov 2024 | Re-elections | Notice 498032 |
| 4 Oct 2024 | Capital increase | Notice 424976 |
| 21 Feb 2024 | Payment of unpaid share capital, Capital increase, Payment of unpaid share capital | Notice 90598 |
| 16 Jan 2024 | Payment of unpaid share capital, Amendments to the articles of association | Notice 23023 |
| 3 Aug 2023 | Capital increase | Notice 348952 |
| 3 Aug 2023 | Payment of unpaid share capital | Notice 348951 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/istisu-s-c-r-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).