ABAUCO HOLDCO, SL

Hoja M708726· NIF B88516950

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2019
Director :
Sanz Mediero Ricardo David
Former name :
RIDASAME HOLDCO SL

Legal information

Legal information for ABAUCO HOLDCO, SL

NIF
Hoja registral
IRUS1000304728972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2019
LocalityMadrid
Register referenceTomo 39903 · Folio 201 · Hoja M708726
Former names
RIDASAME HOLDCO SL2019-12-05 → 2021-03-16
StatusVigente

Activity

ABAUCO HOLDCO, 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 5 December 2019. The Spanish commercial register has published 4 filings for this company, from 5 December 2019 to 16 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
ABAUCO HOLDCO, SLSanz Mediero Ricardo DavidSanz Mediero Ricardo…PARKHAUS PUERTO SLPARKHAUS PUERTO SLABAUCO PE, SLABAUCO PE, SLABAUCO PRO 1 SLABAUCO PRO 1 SLABAUCO SANTA HORTENSIA 58 SLABAUCO SANTA HORTENS…ABAUCO FGL3-5 SLABAUCO FGL3-5 SLALCOTAN CAPITAL SLALCOTAN CAPITAL SLABAUCO NERVION SLABAUCO NERVION SLBRICK OPPORTUNITIES 10 SLBRICK OPPORTUNITIES …ALCOTAN ZABALA SLALCOTAN ZABALA SLBRICK LE PETIT 5 SLBRICK LE PETIT 5 SLLE TOIT GRAND 7 SLLE TOIT GRAND 7 SLLE TOIT GRAND 8 SLLE TOIT GRAND 8 SLABAUCO LPH 247 SLABAUCO LPH 247 SLALCOTAN TETUAN SLALCOTAN TETUAN SLPROUR EMBAJADORES 199 SLPROUR EMBAJADORES 19…DUKIANO 7 SLDUKIANO 7 SLABAUCO EMBAJADORES 199 SLABAUCO EMBAJADORES 1…ABAUCO YUSTE SLABAUCO YUSTE SLABAUCO MY SLABAUCO MY SLBAYAZ PROPERTIES 9 SLBAYAZ PROPERTIES 9 SLABAUCO INVESTMENT 2 SLABAUCO INVESTMENT 2 …ABAUCO INVESTMENT 4 SLABAUCO INVESTMENT 4 …ABAUCO INVESTMENT 3 SLABAUCO INVESTMENT 3 …ABAUCO INVESTMENT 1 SLABAUCO INVESTMENT 1 …INMOBILIARIA NARVAEZ SLINMOBILIARIA NARVAEZ…EQUIPAMIENTOS DEPORTIVOS Y DE OCIO DEL SUR SOCIEDAD LIMITADAEQUIPAMIENTOS DEPORT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABAUCO HOLDCO, SLSanz Mediero Ricardo DavidSanz Mediero Ricardo…

Beneficial owner (UBO)

Sanz Mediero Ricardo David100 %

Individual · ultimate beneficial owner · since 05/12/2019

Beneficial owner network map

2 nodes Person Company
ABAUCO HOLDCO, SLSanz Mediero Ricardo DavidSanz Mediero Ricardo…

Registered actos

  1. Cambio de denominación socialPublished 16/03/2021· Registered 09/03/2021· I/A 2
  2. ConstituciónPublished 05/12/2019· Registered 28/11/2019· I/A 1
  3. Declaración de unipersonalidadPublished 05/12/2019· Registered 28/11/2019· I/A 1
  4. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 1

Changes

  1. 05/12/2019Declaración de unipersonalidad

    SANZ MEDIERO RICARDO DAVID

Capital · events

  1. 05/12/2019Constitución
    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. 16/03/2021#6310473

    Company name: RIDASAME HOLDCO SL

    Cambio de denominación social
    RIDASAME HOLDCO SL. Cambio de denominación social. ABAUCO HOLDCO, SL. Datos registrales. T 39903 , F 201, S 8, H M 708726, I/A 2 ( 9.03.21).
  2. 05/12/2019#5693003

    Company name: RIDASAME HOLDCO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RIDASAME HOLDCO SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SAGASTA 18 2º IZQUIERDA 28004 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANZ…

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 addressC/ SAGASTA 18 2º IZQUIERDA 28004 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector