ABANDO Y SULLIVAN SOCIEDAD LIMITADA

Hoja BI58520· NIF B95649232

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2011
Director :
Barrenechea Gallano Jesus

Legal information

Legal information for ABANDO Y SULLIVAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069530256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2011
Register referenceTomo 5205 · Folio 171 · Hoja BI58520
StatusVigente

Activity

ABANDO Y SULLIVAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 May 2011. The Spanish commercial register has published 11 filings for this company, from 26 May 2011 to 16 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

la gestion, administración y tenencia de acciones, participaciones, valores representativos de fondos propios de entidades residentes y no residentesen territorio español.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ABANDO Y SULLIVAN SOC…Barrenechea Gallano JesusBarrenechea Gallano …SOCIEDAD DE DESARROLLO DE INFRAESTRUCTURAS Y GESTION URBANISTICA SOCIEDAD LIMITADASOCIEDAD DE DESARROL…SAINDU SOCIEDAD LIMITADASAINDU SOCIEDAD LIMI…URRITZ GESTION SOCIEDAD LIMITADAURRITZ GESTION SOCIE…DYANAMEI-ON SOCIEDAD LIMITADADYANAMEI-ON SOCIEDAD…

Registered actos

  1. NombramientosPublished 16/06/2026· Registered 08/06/2026· I/A 7
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 6
  3. Ceses/DimisionesPublished 28/06/2018· Registered 18/06/2018· I/A 4
  4. NombramientosPublished 28/06/2018· Registered 18/06/2018· I/A 4
  5. Ceses/DimisionesPublished 18/09/2013· Registered 12/09/2013· I/A 3
  6. NombramientosPublished 18/09/2013· Registered 12/09/2013· I/A 3
  7. Ceses/DimisionesPublished 09/08/2011· Registered 26/07/2011· I/A 2
  8. NombramientosPublished 09/08/2011· Registered 26/07/2011· I/A 2
  9. Cambio de domicilio socialPublished 09/08/2011· Registered 26/07/2011· I/A 2
  10. ConstituciónPublished 26/05/2011· Registered 11/05/2011· I/A 1
  11. NombramientosPublished 26/05/2011· Registered 11/05/2011· I/A 1

Changes

  1. 09/08/2011Cambio de domicilio social

    C/ MIRIBILLA 7 - ENTREPLANTA (BILBAO)

Capital · events

  1. 26/05/2011Constitución
    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. 16/06/2026#9400899
    Nombramientos
    ABANDO Y SULLIVAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORALES ARIZAGA JOSE LUIS;MORALES ARIZAGA ALEJANDRO. Datos registrales. S 8 , H BI 58520, I/A 7 ( 8.06.26).
  2. 21/11/2024#8357294
    Nombramientos
    ABANDO Y SULLIVAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORALES LOPEZ JOSE LUIS. Datos registrales. S 8 , H BI 58520, I/A 6 (14.11.24).
  3. 28/06/2018#4946357
    Ceses/DimisionesNombramientos
    ABANDO Y SULLIVAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VIRGILIA AQUILINO. Nombramientos. Adm. Unico: BARRENECHEA GALLANO JESUS. Datos registrales. T 5205 , F 171, S 8, H BI 58520, I/A 4 (18.06.18).
  4. 18/09/2013#2455147
    Ceses/DimisionesNombramientos
    ABANDO Y SULLIVAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URABAYEN LION JESUS MARIA. Nombramientos. Adm. Unico: GARCIA VIRGILIA AQUILINO. Datos registrales. T 5205 , F 171, S 8, H BI 58520, I/A 3 (12.09.13).
  5. 09/08/2011#1336952
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABANDO Y SULLIVAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASESORIA FISCAL MERCANTIL LAVIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: URABAYEN LION JESUS MARIA. Cambio de domicilio social. C/ MIRIBILLA 7 - ENTREPLANTA (BILBAO). Datos regis…
  6. 26/05/2011#1231408
    ConstituciónNombramientos
    ABANDO Y SULLIVAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: la gestion, administración y tenencia de acciones, participaciones, valores representativos de fondos propios de entidades residentes y no residentese…

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 2011

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/ MIRIBILLA 7 - ENTREPLANTA (BILBAO), Bizkaia
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 6812 — are listed together.

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