ABAMBO SL

Hoja M685986· NIF B88277900

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 134 380,00 €
Incorporation :
30/01/2019
Director :
Aguirre Galatas Maria Macarena

Legal information

Legal information for ABAMBO SL

NIF
Hoja registral
IRUS1000302740140
Legal formSociedad Limitada (SL)
Share capital2 134 380,00 €
Incorporation date30/01/2019
LocalityMadrid
Register referenceTomo 38575 · Folio 133 · Hoja M685986
StatusVigente

Activity

ABAMBO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2019. The Spanish commercial register has published 6 filings for this company, from 30 January 2019 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 2 134 380,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A.- Lo adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro títu.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ABAMBO SLAguirre Galatas Maria MacarenaAguirre Galatas Mari…GRUPO MARSHALL SAGRUPO MARSHALL SAKRONE IBERICA SAKRONE IBERICA SABANCO URQUIJO SABADELL BANCA PRIVADA SABANCO URQUIJO SABADE…TORRE KATUNDU SLTORRE KATUNDU SLASESORIA TECNICA A LA PEQUEÑA Y MEDIANA EMPRESA SAASESORIA TECNICA A L…

Registered actos

  1. Reducción de capitalPublished 17/03/2025· Registered 10/03/2025· I/A 4
  2. Reducción de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 3
  3. Modificaciones estatutariasPublished 14/02/2024· Registered 07/02/2024· I/A 3
  4. Ampliación de capitalPublished 13/03/2019· Registered 06/03/2019· I/A 2
  5. ConstituciónPublished 30/01/2019· Registered 23/01/2019· I/A 1
  6. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 1

Changes

  1. 14/02/2024Modificaciones estatutarias

Capital · events

  1. 17/03/2025Reducción de capital
    Resulting capital: 2 134 380,00 €
  2. 14/02/2024Reducción de capital
    Resulting capital: 3 054 780,00 €
  3. 13/03/2019Ampliación de capital
    Resulting capital: 3 985 800,00 € (+3 982 800,00 €)
  4. 30/01/2019Constitución
    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. 17/03/2025#8543755
    Reducción de capital
    ABAMBO SL. Reducción de capital. Importe reducción: 920.400,00 Euros. Resultante Suscrito: 2.134.380,00 Euros. Datos registrales. S 8 , H M 685986, I/A 4 (10.03.25).
  2. 14/02/2024#7932982
    Reducción de capitalModificaciones estatutarias
    ABAMBO SL. Reducción de capital. Importe reducción: 931.020,00 Euros. Resultante Suscrito: 3.054.780,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 38575 , F 133, S 8, H M 685986, I/A 3 ( 7…
  3. 13/03/2019#5304587
    Ampliación de capital
    ABAMBO SL. Ampliación de capital. Capital: 3.982.800,00 Euros. Resultante Suscrito: 3.985.800,00 Euros. Datos registrales. T 38575 , F 133, S 8, H M 685986, I/A 2 ( 6.03.19).
  4. 30/01/2019#5231595
    ConstituciónNombramientos
    ABAMBO SL. Constitución. Comienzo de operaciones: 28.12.18. Objeto social: A.- Lo adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo obje…

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 2019

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 addressPASEO INFANTA ISABEL 17 1ª - ESCALERA DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector