ABAUCO NERVION SL

Hoja M805174· NIF B56479686

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 345 091,00 €
Incorporation :
16/11/2023
Director :
Sanz Mediero Ricardo David

Legal information

Legal information for ABAUCO NERVION SL

NIF
Hoja registral
IRUS1000314215447
Legal formSociedad Limitada (SL)
Share capital2 345 091,00 €
Incorporation date16/11/2023
LocalityMadrid
Register referenceTomo 45813 · Folio 167 · Hoja M805174
StatusVigente

Activity

ABAUCO NERVION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2023. The Spanish commercial register has published 6 filings for this company, from 16 November 2023 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 2 345 091,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
ABAUCO NERVION 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 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

  • ABAUCO FGL3-5 SL100 %

    Legal entity · since 16/11/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ABAUCO NERVION SLABAUCO FGL3-5 SLABAUCO FGL3-5 SL

Beneficial owner (UBO)

ABAUCO FGL3-5 SL100 %Vigente

Legal entity · since 16/11/2023

Beneficial owner network map

2 nodes Person Company
ABAUCO NERVION SLABAUCO FGL3-5 SLABAUCO FGL3-5 SL

Registered actos

  1. Modificaciones estatutariasPublished 06/03/2024· Registered 28/02/2024· I/A 3
  2. Ampliación de capitalPublished 06/03/2024· Registered 28/02/2024· I/A 2
  3. Modificaciones estatutariasPublished 06/03/2024· Registered 28/02/2024· I/A 2
  4. ConstituciónPublished 16/11/2023· Registered 08/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2023· Registered 08/11/2023· I/A 1
  6. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1

Changes

  1. 06/03/2024Modificaciones estatutarias
  2. 06/03/2024Modificaciones estatutarias
  3. 16/11/2023Declaración de unipersonalidad

    ABAUCO FGL3-5 SL

Capital · events

  1. 06/03/2024Ampliación de capital
    Resulting capital: 2 345 091,00 € (+2 342 091,00 €)
  2. 16/11/2023Constitución
    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. 06/03/2024#7970989
    Modificaciones estatutarias
    ABAUCO NERVION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45813 , F 167, S 8, H M 805174, I/A 3 (28.02.24).
  2. 06/03/2024#7970988
    Ampliación de capitalModificaciones estatutarias
    ABAUCO NERVION SL. Ampliación de capital. Capital: 2.342.091,00 Euros. Resultante Suscrito: 2.345.091,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45813 , F 162, S 8, H M 805174, …
  3. 16/11/2023#7795675
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABAUCO NERVION SL. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: Promoción inmobiliaria. Domicilio: C/ SAGASTA 18 - 2. IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ABAUCO FGL3-5 SL. Nombra…

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 2023

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 - 2, 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