ISLENI GLOBAL SA

Cuesta del Sagrado Corazon, 6, 28016 Madrid, Madrid, España
active NIF: A79281713

ISLENI GLOBAL SA

Cuesta del Sagrado Corazon, 6, 28016 Madrid, Madrid, España
active NIF: A79281713

General info

Registered Name
ISLENI GLOBAL SA
NIF
A79281713
VAT number (VEIS)
Check it
Legal address
Cuesta del Sagrado Corazon, 6, 28016 Madrid, Madrid, España
CNAE
6491 - Lease
Telephone
+34 913797930
Company status
active
Previous company names
AIG FINANZAS SA AIG FINANZAS SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Business Activity
Cambio de objeto social (2015-06-01): a) La gestión y administración de su propia cartera de créditos hipotecarios b) La prestación de servicios de asesoramiento, gestión y administración de préstamos con garantía personal o real Cambio de objeto social (1999-05-03): A) EL PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y FINANCIACION DE TRANSACCIONES COMERCIALES EN PARTICULAR, EL PRESTAMO, CREDITO Y PRESTACION DE AVALES CON GARANTIA HIPOTECARIA
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015

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  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
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  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Defaults and debts
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 05/05/2016 BORME act no.: 193931 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: TORRES BRUZON FRANCISCO DE BORJA;LUPIN FEDERICO

        • 26/04/2016 BORME act no.: 181079 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 25/11/2015 BORME act no.: 477128 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Dir General: RAMIREZ SABAU FRANCISCO JAVIER

        • 25/11/2015 BORME act no.: 477128 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: AIZPUN VIÑES FERNANDO;CANOAS I MUSSONS LEOPOLDO;AIZPUN VIÑES FERNANDO;VILLAFRANCA DIAZ ANA MARIA ApoManc: VILLAFRANCA DIAZ ANA MARIA;LOPEZ MONTON JESUS MANUEL;VILLAFRANCA DIAZ ANA MARIA;LOPEZ MONTON JESUS MANUEL;VILLAFRANCA DIAZ ANA MARIA;CLERIGUE RUIZ NATALIA CRISTINA;MONGE ROYO JOAQUIN;LOPEZ MONTON JESUS MANUEL;VILLAFRANCA DIAZ ANA MARIA Apoderado: RAMIREZ SABAU FRANCISCO JAVIER

        • 17/11/2015 BORME act no.: 463055 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          SecreNoConsj: AIZPUN VIÑES FERNANDO Consejero: HALLMAN THOMAS BRUCE;MILANO MARC RICHARD Presidente: HALLMAN THOMAS BRUCE Consejero: ALBAN RICHARD ANDREW

        • 17/11/2015 BORME act no.: 463055 Register: MADRID See official BORME entry

          Nombramientos

          Adm Unico: RESUSTA COVARRUBIAS IÑIGO

        • 17/11/2015 BORME act no.: 463055 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          SE MODIFICAN LOS ARTICULOS 1, 3, 8, 11, 14, 15 Y 16 DE LOS ESTATUTOS COMO CONSECUENCIA DEL CAMBIO DE DENOMINACION, DE DOMICILIO, DE ORGANO DE ADMINISTRACION Y DEL CAMBIO DE DURACION DE LOS CARGOS

        • 17/11/2015 BORME act no.: 463055 Register: MADRID See official BORME entry

          Otros conceptos

          Cambio del Organo de Administración: Consejo de administración a Administrador único

        • 17/11/2015 BORME act no.: 463055 Register: MADRID See official BORME entry

          Cambio de denominación social

          ISLENI GLOBAL SA

        • 17/11/2015 BORME act no.: 463055 Register: MADRID See official BORME entry

          Cambio de domicilio social

          CSTA DEL SAGRADO CORAZON 6 (MADRID)

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company ISLENI GLOBAL SA

              Its company status is active and its cif is A79281713.

              Its economic activity belongs to the CNAE 6491 - Lease. Its SIC is 6111 - Financieras en general. According to its business activity, ISLENI GLOBAL SA is dedicated to: Cambio de objeto social (2015-06-01) a) La gestión y administración de su propia cartera de créditos hipotecarios b) La prestación de servicios de asesoramiento, gestión y administración de préstamos con garantía personal o real Cambio de objeto social (1999-05-03) A) EL PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y FINANCIACION DE TRANSACCIONES COMERCIALES EN PARTICULAR, EL PRESTAMO, CREDITO Y PRESTACION DE AVALES CON GARANTIA HIPOTECARIA .

              ISLENI GLOBAL SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 2.582.857,00. In total, it has 93 registered positions. Its last change published in the BORME was in 05/05/2016 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of ISLENI GLOBAL SA (phone number, address, website) in the section of "General Information".

              For more information about ISLENI GLOBAL SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about ISLENI GLOBAL SA comes from official sources and it is updated daily. The last relevant change was in 09/01/2017.