ABUC 1618 SL

Hoja M806685· NIF B56522733

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 240,00 €
Incorporation :
10/11/2023
Director :
Villalonga Tallada Jaime Francisco

Legal information

Legal information for ABUC 1618 SL

NIF
Hoja registral
IRUS1000314178879
Legal formSociedad Limitada (SL)
Share capital3 240,00 €
Incorporation date10/11/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45904 · Folio 61 · Hoja M806685
StatusVigente

Activity

ABUC 1618 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 10 November 2023. The Spanish commercial register has published 6 filings for this company, from 10 November 2023 to 10 July 2026, across 5 distinct types of filing. Its registered share capital is 3 240,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a) La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios constituidos o no en régimen de propiedad horizontal, locales, viviendas, fincas rústicas y demás análogos...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ABUC 1618 SLVillalonga Tallada Jaime FranciscoVillalonga Tallada J…1618 LUXOR GOLD HOLDING SL1618 LUXOR GOLD HOLD…LXR JOYAS SLLXR JOYAS SLGOLDROCK INVESTMENTS SLGOLDROCK INVESTMENTS…ISLAS DE BARLOVENTO SLISLAS DE BARLOVENTO …ISLA JAVILLA SLISLA JAVILLA SLRELEVANS GLOBAL SLRELEVANS GLOBAL SLQUANTUM WORLD HOLDING 77 SLQUANTUM WORLD HOLDIN…INSURTECH SMART TECHNOLOGIES HOLDING SLINSURTECH SMART TECH…ADOQ AI SYSTEMS SLADOQ AI SYSTEMS SL

Cap table · shareholdings

  • ISLA JAVILLA SL100 %

    Legal entity · since 10/11/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ABUC 1618 SLISLA JAVILLA SLISLA JAVILLA SL

Beneficial owner (UBO)

ISLA JAVILLA SL100 %Vigente

Legal entity · since 10/11/2023

Beneficial owner network map

2 nodes Person Company
ABUC 1618 SLISLA JAVILLA SLISLA JAVILLA SL

Registered actos

  1. Ampliación de capitalPublished 10/07/2026· Registered 03/07/2026· I/A 4
  2. Cambio de domicilio socialPublished 25/11/2025· Registered 18/11/2025· I/A 3
  3. ConstituciónPublished 10/11/2023· Registered 02/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/11/2023· Registered 02/11/2023· I/A 1
  5. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 1

Changes

  1. 25/11/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 5º IZ (MADRID)

  2. 10/11/2023Declaración de unipersonalidad

    ISLA JAVILLA SL

Capital · events

  1. 10/07/2026Ampliación de capital
    Resulting capital: 3 240,00 € (+240,00 €)
  2. 10/11/2023Constitución
    Initial capital: 3 000,00 €

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. 10/07/2026#9520787
    Ampliación de capital
    ABUC 1618 SL. Ampliación de capital. Capital: 240,00 Euros. Resultante Suscrito: 3.240,00 Euros. Datos registrales. S 8 , H M 806685, I/A 4 ( 3.07.26).
  2. 25/11/2025#8937624
    Cambio de domicilio social
    ABUC 1618 SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 5º IZ (MADRID). Datos registrales. S 8 , H M 806685, I/A 3 (18.11.25).
  3. 29/12/2023#7863948
    ABUC 1618 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45904 , F 61, S 8, H M 806685, I/A 2 (21.12.23).
  4. 10/11/2023#7785423
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABUC 1618 SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: a) La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios constituidos o no en régimen de prop…

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 2023

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 33 5º IZ (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector