ABANDONA MADRID SA
Hoja M626517· NIF A87569711
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 14/07/2016
- Director :
- Ibañez Sanchez Ignacio
Legal information
Legal information for ABANDONA MADRID SA
Activity
ABANDONA MADRID SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 14 July 2016. The Spanish commercial register has published 6 filings for this company, from 14 July 2016 to 13 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
681 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION DE ESTAS, LA ADMINISTRACION, GESTION, PROMOCION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA TOTAL O PARCIAL SEGUN CONVENGA PARA SU APROVECHAMIENTO FORETAL, AGRICOLA, URBANO, INDUSTRIAL O CUALQUIER.
Directors and representatives
Directors
Current
- Ibañez Sanchez IgnacioSince 06/06/2024Administrador Único
Former
- Ortiz Leon EmiliaCeased on 06/06/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 4
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 4
- ReeleccionesPublished 28/06/2021· Registered 21/06/2021· I/A 3
- Modificaciones estatutariasPublished 28/12/2016· Registered 19/12/2016· I/A 2
- ConstituciónPublished 14/07/2016· Registered 06/07/2016· I/A 1
- NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 1
Changes
- 28/12/2016Modificaciones estatutarias
Capital · events
- 14/07/2016ConstituciónIncorporation of the company
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)
- 13/06/2024#8123588Ceses/DimisionesNombramientos
ABANDONA MADRID SA. Ceses/Dimisiones. Adm. Unico: ORTIZ LEON EMILIA. Nombramientos. Adm. Unico: IBAÑEZ SANCHEZ IGNACIO. Datos registrales. S 8 , H M 626517, I/A 4 ( 6.06.24).
- 28/06/2021#6499672Reelecciones
ABANDONA MADRID SA. Reelecciones. Adm. Unico: ORTIZ LEON EMILIA. Datos registrales. T 34834 , F 213, S 8, H M 626517, I/A 3 (21.06.21).
- 28/12/2016#4174849Modificaciones estatutarias
ABANDONA MADRID SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 34834 , F 212, S 8, H M 626517, I/A 2 (19.12.16).
- 14/07/2016#3942833ConstituciónNombramientos
ABANDONA MADRID SA. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION DE ESTAS, LA ADMINISTRACION, GESTION, PROMOCION, TENENCIA, EXPLOTACION Y ARRENDAMIENT…
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 2016
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.