ABEAL SA

Hoja M66950· NIF A28455988

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno De Carlos De La Torre Guillermo, Moreno De Carlos De La Torre Maria De Los Angeles, Moreno De Carlos De La Torre Augusto

Legal information

Legal information for ABEAL SA

NIF
Hoja registral
IRUS1000248495073
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 32959 · Folio 112 · Hoja M66950
StatusVigente

Activity

ABEAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 March 2011 to 18 January 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De La Torre Garcia Mauriño Maria De Los Angeles100 %

Individual · ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/01/2022· Registered 11/01/2022· I/A 15
  2. ReeleccionesPublished 03/02/2021· Registered 27/01/2021· I/A 14
  3. NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 13
  4. Declaración de unipersonalidadPublished 17/12/2015· Registered 10/12/2015· I/A 12
  5. Ceses/DimisionesPublished 17/12/2015· Registered 10/12/2015· I/A 12
  6. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 12
  7. Fusión por absorciónPublished 20/03/2015· Registered 12/03/2015· I/A 11
  8. Ceses/DimisionesPublished 09/03/2011· Registered 25/02/2011· I/A 10
  9. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 10

Changes

  1. 18/01/2022Cambio de domicilio social

    C/ ALCALA 87 - 5º IZQUIERDA (MADRID)

  2. 17/12/2015Declaración de unipersonalidad

    DE LA TORRE GARCIA MAURIÑO MARIA DE LOS ANGELES

  3. 20/03/2015Fusión por absorción

Timeline (BORME)

  1. 18/01/2022#6765247
    Cambio de domicilio social
    ABEAL SA. Cambio de domicilio social. C/ ALCALA 87 - 5º IZQUIERDA (MADRID). Datos registrales. T 32959 , F 112, S 8, H M 66950, I/A 15 (11.01.22).
  2. 03/02/2021#6239267
    Reelecciones
    ABEAL SA. Reelecciones. Consejero: MORENO DE CARLOS DE LA TORRE GUILLERMO. Presidente: MORENO DE CARLOS DE LA TORRE GUILLERMO. Consejero: MORENO DE CARLOS DE LA TORRE AUGUSTO. Secretario: MORENO DE CARLOS DE LA TORRE AUGUSTO. Consejero: MORENO DE CAR…
  3. 21/12/2015#3641308
    Nombramientos
    ABEAL SA. Nombramientos. Con.Delegado: MORENO DE CARLOS DE LA TORRE GUILLERMO. Datos registrales. T 32959 , F 112, S 8, H M 66950, I/A 13 (11.12.15).
  4. 17/12/2015#3637089
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ABEAL SA. Declaración de unipersonalidad. Socio único: DE LA TORRE GARCIA MAURIÑO MARIA DE LOS ANGELES. Ceses/Dimisiones. Consejero: MORENO DE CARLOS LOPEZ AUGUSTO. Con.Delegado: MORENO DE CARLOS LOPEZ AUGUSTO. Presidente: MORENO DE CARLOS LOPEZ AUGU…
  5. 20/03/2015#3244919
    Fusión por absorción
    ABEAL SA. Fusión por absorción. Sociedades absorbidas: MODECAR PROYECTOS INMOBILIARIOS SL. Datos registrales. T 32959 , F 108, S 8, H M 66950, I/A 11 (12.03.15).
  6. 09/03/2011#1112450
    Ceses/DimisionesNombramientos
    ABEAL SA. Ceses/Dimisiones. Presidente: MORENO DE CARLOS LOPEZ AUGUSTO. Secretario: TORRE Y GARCIA MAURIÑO MARIA DE LOS ANGELES. Consejero: MORENO DE CARLOS Y DE LA TORRE GUILLERMO;MORENO DE CARLOS LOPEZ AUGUSTO;TORRE Y GARCIA MAURIÑO MARIA DE LOS AN…

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/ ALCALA 87 - 5º IZQUIERDA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector