ABALIA CONSULTING SL

Hoja M300247· NIF B83381061

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saiz Del Cura Fernando

Legal information

Legal information for ABALIA CONSULTING SL

NIF
Hoja registral
IRUS1000269108875
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17486 · Folio 156 · Hoja M300247
StatusVigente

Activity

ABALIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 15 January 2010 to 11 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
ABALIA CONSULTING SLSaiz Del Cura FernandoSaiz Del Cura Fernan…ELSER TECHNOLOGY SLELSER TECHNOLOGY SLWIZZIE LOGISTICS SLWIZZIE LOGISTICS SLWIZZIE ANALYTICS SLWIZZIE ANALYTICS SLDIGITAL BUSINESS & FAIRS SLDIGITAL BUSINESS & F…GIRAFFE WORLD WIDE SLGIRAFFE WORLD WIDE SLKAIROS DAME TIME SLKAIROS DAME TIME SLSENECA GLOBAL CORPORATE SLSENECA GLOBAL CORPOR…THE WINE SHOP BERNABEU SLTHE WINE SHOP BERNAB…EGA SISTEMAS INVESTIGACION Y DESARROLLO PARA PYMES SLEGA SISTEMAS INVESTI…DIME ALGO SLDIME ALGO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KAIROS DAME TIME SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 16/11/2023· Registered 08/11/2023· I/A 15
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 14
  3. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 13
  4. RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 12
  5. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 11
  6. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 10
  7. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 9
  8. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 8
  9. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 7
  10. Cambio de domicilio socialPublished 03/07/2015· Registered 24/06/2015· I/A 6
  11. Cambio de domicilio socialPublished 15/01/2010· Registered 04/01/2010· I/A 5

Changes

  1. 03/07/2015Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 14 - NAVE 20 (MADRID)

  2. 15/01/2010Cambio de domicilio social

    C/ ORENSE 27 - ESCALERA B 6º IZDA

Timeline (BORME)

  1. 11/11/2024#8335144
    Cambio de identidad del socio único
    ABALIA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: SAIZ DEL CURA FERNANDO. Sociedad unipersonal. Cambio de identidad del socio único: SENECA GLOBAL SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: …
  2. 16/11/2023#7795749
    Reelecciones
    ABALIA CONSULTING SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 17486 , F 156, S 8, H M 300247, I/A 15 ( 8.11.23).
  3. 03/01/2023#10567085
    Nombramientos
    ABALIA CONSULTING SL. Nombramientos. Apoderado: JOVER BALCAZAR PILAR. Datos registrales. T 17486 , F 155, S 8, H M 300247, I/A 14 (27.12.22).
  4. 08/06/2022#7011482
    Nombramientos
    ABALIA CONSULTING SL. Nombramientos. Apoderado: JOVER BALCAZAR PILAR. Datos registrales. T 17486 , F 154, S 8, H M 300247, I/A 13 ( 1.06.22).
  5. 31/05/2022#6993305
    Revocaciones
    ABALIA CONSULTING SL. Revocaciones. Apoderado: VILA CRESPO MARGARITA. Datos registrales. T 17486 , F 154, S 8, H M 300247, I/A 12 (24.05.22).
  6. 04/03/2021#6291508
    Nombramientos
    ABALIA CONSULTING SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 17486 , F 154, S 8, H M 300247, I/A 11 (25.02.21).
  7. 23/02/2021#6274182
    Nombramientos
    ABALIA CONSULTING SL. Nombramientos. Apoderado: VILA CRESPO MARGARITA. Datos registrales. T 17486 , F 153, S 8, H M 300247, I/A 10 (16.02.21).
  8. 11/04/2019#5352932
    Nombramientos
    ABALIA CONSULTING SL. Nombramientos. Apoderado: GUIJARRO GUIJARRO JAVIER. Datos registrales. T 17486 , F 153, S 8, H M 300247, I/A 9 ( 4.04.19).
  9. 30/07/2018#4988658
    Nombramientos
    ABALIA CONSULTING SL. Nombramientos. Apoderado: DEL OLMO FRUTOS MARIA MERCEDES. Datos registrales. T 17486 , F 152, S 8, H M 300247, I/A 8 (23.07.18).
  10. 15/03/2018#4795579
    Nombramientos
    ABALIA CONSULTING SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 17486 , F 152, S 8, H M 300247, I/A 7 ( 7.03.18).
  11. 03/07/2015#3399340
    Cambio de domicilio social
    ABALIA CONSULTING SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 14 - NAVE 20 (MADRID). Datos registrales. T 17486 , F 152, S 8, H M 300247, I/A 6 (24.06.15).
  12. 15/01/2010#540213
    Cambio de domicilio social
    ABALIA CONSULTING SL. Cambio de domicilio social. C/ ORENSE 27 - ESCALERA B 6º IZDA. (MADRID). Datos registrales. T 17486 , F 151, S 8, H M 300247, I/A 5 ( 4.01.10).

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/ LAGUNA DEL MARQUESADO 14 - NAVE 20 (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 6220 — are listed together.

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