ABAD PREMIUM SL

Hoja M766485· NIF B10611176

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 878 000,00 €
Incorporation :
13/05/2022
Director :
Delgado Alonso Alejandro

Legal information

Legal information for ABAD PREMIUM SL

NIF
Hoja registral
IRUS1000310528856
Legal formSociedad Limitada (SL)
Share capital1 878 000,00 €
Incorporation date13/05/2022
LocalityMadrid
Register referenceTomo 43394 · Folio 130 · Hoja M766485
StatusVigente

Activity

ABAD PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 May 2022. The Spanish commercial register has published 8 filings for this company, from 13 May 2022 to 21 April 2026, across 5 distinct types of filing. Its registered share capital is 1 878 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, rehabilitación reformas de todo tipo de edificaciones. Compraventa y arrendamiento (excluido el financiero), de fincas rústicas y urbanas. Servicios relativos a la propiedad inmobiliaria y administración de fincas. Prestación de servicios de mantenimiento;.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ABAD PREMIUM SLDelgado Alonso AlejandroDelgado Alonso Aleja…STANCE SOLUTIONS SLSTANCE SOLUTIONS SLGRUPO BIZUP SLGRUPO BIZUP SLPROYECTOS SONOLA SLPROYECTOS SONOLA SLINVESTA 23 SLINVESTA 23 SLCOPGESTION PROYECTOS Y DESARROLLOS SLCOPGESTION PROYECTOS…CORPADA SLCORPADA SLLADERA NORTE DESARROLLOS SLLADERA NORTE DESARRO…REALADA SLREALADA SLVERTICE DESARROLLOS URBANOS SLVERTICE DESARROLLOS …BIONANOPHARMA SOCIEDAD LIMITADABIONANOPHARMA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 4
  2. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 4
  3. Ampliación de capitalPublished 26/01/2026· Registered 19/01/2026· I/A 3
  4. Modificaciones estatutariasPublished 26/01/2026· Registered 19/01/2026· I/A 3
  5. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 2
  6. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
  7. ConstituciónPublished 13/05/2022· Registered 06/05/2022· I/A 1
  8. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 1

Changes

  1. 26/01/2026Modificaciones estatutarias

Capital · events

  1. 26/01/2026Ampliación de capital
    Resulting capital: 1 878 000,00 € (+798 000,00 €)
  2. 13/05/2022Constitución
    Initial capital: 1 080 000,00 €

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. 21/04/2026#9186278
    Ceses/DimisionesNombramientos
    ABAD PREMIUM SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ABAD MERCEDES. Nombramientos. Adm. Unico: DELGADO ALONSO ALEJANDRO. Datos registrales. S 8 , H M 766485, I/A 4 (14.04.26).
  2. 26/01/2026#9033094
    Ampliación de capitalModificaciones estatutarias
    ABAD PREMIUM SL. Ampliación de capital. Capital: 798.000,00 Euros. Resultante Suscrito: 1.878.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 766485, I/A 3 (19.01.26).
  3. 05/08/2025#8771055
    Ceses/DimisionesNombramientos
    ABAD PREMIUM SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ABAD MERCEDES;MARTIN MARTIN EUGENIO. Nombramientos. Adm. Unico: GONZALEZ ABAD MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 13/05/2022#6960763
    ConstituciónNombramientos
    ABAD PREMIUM SL. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: La promoción, construcción, rehabilitación reformas de todo tipo de edificaciones. Compraventa y arrendamiento (excluido el financiero), de fincas rústicas y urbanas. Se…

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 2022

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/ CAMARENA 330 BAJO 1 (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 — Promoción inmobiliaria — are listed together.

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