ABAUCO BAU SL

Hoja M723453· NIF B01771914

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2020
Director :
Maset Vazquez De Prada Pablo
Former name :
LEEPBAU SL

Legal information

Legal information for ABAUCO BAU SL

NIF
Hoja registral
IRUS1000306140455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2020
LocalityMadrid
Register referenceTomo 40779 · Folio 122 · Hoja M723453
Former names
LEEPBAU SL2020-08-13 → 2022-05-23
StatusVigente

Activity

ABAUCO BAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 August 2020. The Spanish commercial register has published 9 filings for this company, from 13 August 2020 to 9 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La dirección facultativa, asistencia técnica y asesoramiento en ejecución de obras, así la construcción y reparación de edificios. b) La construcción, promoción y desarrollo de proyectos arquitectónicos y urbanísticos .

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABAUCO BAU SLMaset Vazquez De Prada PabloMaset Vazquez De Pra…ING-TESAM SLING-TESAM SL

Cap table · shareholdings

  • ABAUCO HOLDCO, SL(formerly RIDASAME HOLDCO SL)100 %

    Legal entity · since 13/08/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ABAUCO BAU SLRIDASAME HOLDCO SLRIDASAME HOLDCO SLABAUCO PE, SLABAUCO PE, SL

Beneficial owner (UBO)

ABAUCO HOLDCO, SL100 %Vigente

Legal entity · since 13/08/2020

Beneficial owner network map

3 nodes Person Company
ABAUCO BAU SLRIDASAME HOLDCO SLRIDASAME HOLDCO SLABAUCO PE, SLABAUCO PE, SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 4
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 4
  3. Modificaciones estatutariasPublished 09/08/2024· Registered 02/08/2024· I/A 4
  4. Cambio de denominación socialPublished 23/05/2022· Registered 13/05/2022· I/A 3
  5. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 2
  6. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 2
  7. ConstituciónPublished 13/08/2020· Registered 06/08/2020· I/A 1
  8. Declaración de unipersonalidadPublished 13/08/2020· Registered 06/08/2020· I/A 1
  9. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 1

Changes

  1. 09/08/2024Cambio de denominación social

    LEEPBAU SL→ABAUCO BAU SL

  2. 09/08/2024Modificaciones estatutarias
  3. 13/08/2020Declaración de unipersonalidad

    RIDASAME HOLDCO SL

Capital · events

  1. 13/08/2020Constitución
    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. 09/08/2024#8208502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABAUCO BAU SL. Ceses/Dimisiones. Adm. Unico: CORTES CLAVER JOSE ANTONIO. Nombramientos. Adm. Unico: MASET VAZQUEZ DE PRADA PABLO. Modificaciones estatutarias. Añadido el artículo 5 bis a los estatuto sociales y modificado el artículo 8º,. Página web …
  2. 23/05/2022#6974974

    Company name: LEEPBAU SL

    Cambio de denominación social
    LEEPBAU SL. Cambio de denominación social. ABAUCO BAU SL. Datos registrales. T 40779 , F 122, S 8, H M 723453, I/A 3 (13.05.22).
  3. 26/11/2020#6139937

    Company name: LEEPBAU SL

    Ceses/DimisionesNombramientos
    LEEPBAU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANZ MEDIERO RICARDO DAVID. Nombramientos. Adm. Unico: CORTES CLAVER JOSE ANTONIO. Datos registrales. T 40779 , F 122, S 8, H M 723453, I/A 2 (19.11.20).
  4. 13/08/2020#5993144

    Company name: LEEPBAU SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEEPBAU SL. Constitución. Comienzo de operaciones: 23.07.20. Objeto social: a) La dirección facultativa, asistencia técnica y asesoramiento en ejecución de obras, así la construcción y reparación de edificios. b) La construcción, promoción y desarrol…

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 2020

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/ SAGASTA 18 2º - IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector