ABAUCO LPH 247 SL

Hoja M835651· NIF B75269886

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
625 000,00 €
Incorporation :
17/10/2024
Director :
Sanz Mediero Ricardo David
Former name :
ABAUCO ALEA SL

Legal information

Legal information for ABAUCO LPH 247 SL

NIF
Hoja registral
IRUS1000432306651
Legal formSociedad Limitada (SL)
Share capital625 000,00 €
Incorporation date17/10/2024
LocalityMadrid
Registro MercantilMADRID
Former names
ABAUCO ALEA SL2024-10-17 → 2024-11-13
StatusVigente

Activity

ABAUCO LPH 247 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 October 2024. The Spanish commercial register has published 5 filings for this company, from 17 October 2024 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 625 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria , la comercialización de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
ABAUCO LPH 247 SLSanz Mediero Ricardo DavidSanz Mediero Ricardo…PARKHAUS PUERTO SLPARKHAUS PUERTO SLABAUCO HOLDCO, SLABAUCO HOLDCO, 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 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

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/11/2024) : ABAUCO PE SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/11/2024) : ABAUCO PE SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/11/2024· Registered 06/11/2024· I/A 2
  2. Cambio de denominación socialPublished 13/11/2024· Registered 06/11/2024· I/A 2
  3. ConstituciónPublished 17/10/2024· Registered 10/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 1
  5. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 1

Changes

  1. 13/11/2024Pérdida del carácter de unipersonalidad
  2. 17/10/2024Declaración de unipersonalidad

    ABAUCO PE SL

Capital · events

  1. 17/10/2024Constitución
    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. 13/11/2024#8339863

    Company name: ABAUCO ALEA SL

    Pérdida del carácter de unipersonalidadCambio de denominación social
    ABAUCO ALEA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 622.000,00 Euros. Resultante Suscrito: 625.000,00 Euros. Cambio de denominación social. ABAUCO LPH 247 SL. Datos registrales. S 8 , H M 835651, I/A 2 ( 6.11.24).
  2. 17/10/2024#8298313

    Company name: ABAUCO ALEA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABAUCO ALEA SL. Constitución. Comienzo de operaciones: 3.10.24. Objeto social: La promoción inmobiliaria , la comercialización de bienes inmuebles. Domicilio: C/ ARANDIGA 18 C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2024

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/ ARANDIGA 18 C (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