AB CAPITAL RE SL

Hoja M784514· NIF B72948482

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
24/01/2023
Director :
AB CAPITAL & BAIS SL

Legal information

Legal information for AB CAPITAL RE SL

NIF
Hoja registral
IRUS1000312111436
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date24/01/2023
LocalityMadrid
Register referenceTomo 44528 · Folio 93 · Hoja M784514
StatusVigente

Activity

AB CAPITAL RE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 January 2023. The Spanish commercial register has published 7 filings for this company, from 24 January 2023 to 4 March 2026, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AB CAPITAL RE SLAB CAPITAL & BAIS SLAB CAPITAL & BAIS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AB CAPITAL RE SLAB CAPITAL & BAIS SLAB CAPITAL & BAIS SLAB CAPITAL STOCKS SLAB CAPITAL STOCKS SL

Beneficial owner (UBO)

AB CAPITAL & BAIS SL100 %Vigente

Legal entity · since 10/08/2023

Beneficial owner network map

3 nodes Person Company
AB CAPITAL RE SLAB CAPITAL & BAIS SLAB CAPITAL & BAIS SLAB CAPITAL STOCKS SLAB CAPITAL STOCKS SL

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2026· Registered 25/02/2026· I/A 5
  2. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 4
  3. Declaración de unipersonalidadPublished 10/08/2023· Registered 03/08/2023· I/A 3
  4. Modificaciones estatutariasPublished 10/08/2023· Registered 03/08/2023· I/A 2
  5. Cambio de objeto socialPublished 10/08/2023· Registered 03/08/2023· I/A 2
  6. ConstituciónPublished 24/01/2023· Registered 17/01/2023· I/A 1
  7. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 1

Changes

  1. 04/03/2026Cambio de domicilio social

    C/ SAN JUAN DE ORTEGA 34 - ATICO B (MADRID)

  2. 10/08/2023Cambio de objeto social

    PROMOCION INMOBILIARIA.

  3. 10/08/2023Declaración de unipersonalidad

    AB CAPITAL & BAIS SL

  4. 10/08/2023Modificaciones estatutarias

Capital · events

  1. 24/01/2023Constitución
    Initial capital: 1 000 000,00 €

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. 04/03/2026#9104593
    Cambio de domicilio social
    AB CAPITAL RE SL. Cambio de domicilio social. C/ SAN JUAN DE ORTEGA 34 - ATICO B (MADRID). Datos registrales. S 8 , H M 784514, I/A 5 (25.02.26).
  2. 29/07/2024#8188066
    Nombramientos
    AB CAPITAL RE SL. Nombramientos. Apo.Sol.: LUCIA CERMEÑO SANDRA. Datos registrales. S 8 , H M 784514, I/A 4 (18.07.24).
  3. 10/08/2023#7671560
    Declaración de unipersonalidad
    AB CAPITAL RE SL. Declaración de unipersonalidad. Socio único: AB CAPITAL & BAIS SL. Datos registrales. T 44528 , F 93, S 8, H M 784514, I/A 3 ( 3.08.23).
  4. 10/08/2023#7671559
    Modificaciones estatutariasCambio de objeto social
    AB CAPITAL RE SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de objeto social. PROMOCION INMOBILIARIA. Datos registrales. T 44528 , F 93, S 8, H M 784514, I/A 2 ( 3.08.23).
  5. 24/01/2023#7347163
    ConstituciónNombramientos
    AB CAPITAL RE SL. Constitución. Comienzo de operaciones: 28.12.22. Objeto social: PROMOCION, COMPRA Y EXPLOTACION DE BIENES INMUEBLES Y SERVICIOS INMOBILIARIOS. Domicilio: C/ FRANCISCO DE ROJAS 5 Esc.D 1º 3º (MADRID). Capital: 1.000.000,00 Euros. Nom…

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/ SAN JUAN DE ORTEGA 34 - ATICO B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector