ABASCAL 45 SA

Hoja M75435· NIF A78105772

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fenouil Diana Clara

Legal information

Legal information for ABASCAL 45 SA

NIF
Hoja registral
IRUS1000244090979
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4582 · Folio 96 · Hoja M75435
StatusVigente

Activity

ABASCAL 45 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 January 2010 to 18 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ABASCAL 45 SAFenouil Diana ClaraFenouil Diana Clara

Registered actos

  1. ReeleccionesPublished 18/02/2025· Registered 11/02/2025· I/A 13
  2. ReeleccionesPublished 02/10/2019· Registered 25/09/2019· I/A 12
  3. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 11
  4. ReeleccionesPublished 06/02/2014· Registered 29/01/2014· I/A 10
  5. ReeleccionesPublished 26/01/2010· Registered 14/01/2010· I/A 9

Timeline (BORME)

  1. 18/02/2025#8496887
    Reelecciones
    ABASCAL 45 SA. Reelecciones. Adm. Unico: FENOUIL DIANA CLARA. Datos registrales. S 8 , H M 75435, I/A 13 (11.02.25).
  2. 02/10/2019#5598290
    Reelecciones
    ABASCAL 45 SA. Reelecciones. Adm. Unico: FENOUIL DIANA CLARA. Datos registrales. T 4582 , F 96, S 8, H M 75435, I/A 12 (25.09.19).
  3. 01/04/2015#3265233
    Nombramientos
    ABASCAL 45 SA. Nombramientos. Apoderado: FENOUIL ALBERT CHARLES MARIE. Datos registrales. T 4582 , F 94, S 8, H M 75435, I/A 11 (23.03.15).
  4. 06/02/2014#2657116
    Reelecciones
    ABASCAL 45 SA. Reelecciones. Adm. Unico: FENOUIL DIANA CLARA. Datos registrales. T 4582 , F 94, S 8, H M 75435, I/A 10 (29.01.14).
  5. 26/01/2010#556922
    Reelecciones
    ABASCAL 45 SA. Reelecciones. Adm. Unico: FENOUIL DIANA CLARA. Datos registrales. T 4582 , F 93, S 8, H M 75435, I/A 9 (14.01.10).

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 addressFELIPE IV, NUMERO 10, 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 9699 — are listed together.

Prospect this sectorAll companies in this sector