ABAUCO PRO 1 SL

Hoja M760150· NIF B09653007

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
17 700,00 €
Incorporation :
08/02/2022
Director :
Sanz Mediero Ricardo David

Legal information

Legal information for ABAUCO PRO 1 SL

NIF
Hoja registral
IRUS1000309776382
Legal formSociedad Limitada (SL)
Share capital17 700,00 €
Incorporation date08/02/2022
LocalityMadrid
Register referenceTomo 43008 · Folio 51 · Hoja M760150
StatusVigente

Activity

ABAUCO PRO 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 February 2022. The Spanish commercial register has published 5 filings for this company, from 8 February 2022 to 13 June 2022, across 5 distinct types of filing. Its registered share capital is 17 700,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La gestión de proyectos inmobiliarios. La promoción y construcción de toda clase de edificaciones e instalaciones. La intermediación en la redacción de proyectos de arquitectura, ingeniería y urbanismo. La realización de estudios de mercado. La intermediación comercial.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
ABAUCO PRO 1 SLSanz Mediero Ricardo DavidSanz Mediero Ricardo…PARKHAUS PUERTO SLPARKHAUS PUERTO SLABAUCO HOLDCO, SLABAUCO HOLDCO, SLABAUCO PE, SLABAUCO PE, 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

  • ABAUCO PE, SL(formerly ABAUCO PE SL)100 %

    Legal entity · since 08/02/2022 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
ABAUCO PRO 1 SLABAUCO PE SLABAUCO PE SLABAUCO SANTA HORTENSIA 58 SLABAUCO SANTA HORTENS…ABAUCO FGL3-5 SLABAUCO FGL3-5 SLABAUCO EMBAJADORES 199 SLABAUCO EMBAJADORES 1…ABAUCO YUSTE SLABAUCO YUSTE SLABAUCO MY SLABAUCO MY SLABAUCO INVESTMENT 2 SLABAUCO INVESTMENT 2 …ABAUCO INVESTMENT 4 SLABAUCO INVESTMENT 4 …ABAUCO INVESTMENT 3 SLABAUCO INVESTMENT 3 …ABAUCO INVESTMENT 1 SLABAUCO INVESTMENT 1 …

Beneficial owner (UBO)

ABAUCO PE, SL100 %Vigente

Legal entity · since 08/02/2022

Beneficial owner network map

11 nodes Person Company
ABAUCO PRO 1 SLABAUCO PE SLABAUCO PE SLABAUCO SANTA HORTENSIA 58 SLABAUCO SANTA HORTENS…ABAUCO FGL3-5 SLABAUCO FGL3-5 SLABAUCO EMBAJADORES 199 SLABAUCO EMBAJADORES 1…ABAUCO YUSTE SLABAUCO YUSTE SLABAUCO MY SLABAUCO MY SLABAUCO INVESTMENT 2 SLABAUCO INVESTMENT 2 …ABAUCO INVESTMENT 4 SLABAUCO INVESTMENT 4 …ABAUCO INVESTMENT 3 SLABAUCO INVESTMENT 3 …ABAUCO INVESTMENT 1 SLABAUCO INVESTMENT 1 …

Registered actos

  1. Ampliación de capitalPublished 13/06/2022· Registered 06/06/2022· I/A 2
  2. Modificaciones estatutariasPublished 13/06/2022· Registered 06/06/2022· I/A 2
  3. ConstituciónPublished 08/02/2022· Registered 01/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 1
  5. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 1

Changes

  1. 13/06/2022Modificaciones estatutarias
  2. 08/02/2022Declaración de unipersonalidad

    ABAUCO PE SL

Capital · events

  1. 13/06/2022Ampliación de capital
    Resulting capital: 17 700,00 € (+14 700,00 €)
  2. 08/02/2022Constitución
    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. 13/06/2022#7018327
    Ampliación de capitalModificaciones estatutarias
    ABAUCO PRO 1 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 14.700,00 Euros. Resultante Suscrito: 17.700,00 Euros. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 57.700,00 Euros. Ampliación de capi…
  2. 08/02/2022#6801179
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABAUCO PRO 1 SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: La gestión de proyectos inmobiliarios. La promoción y construcción de toda clase de edificaciones e instalaciones. La intermediación en la redacción de proyectos de arqu…

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 2022

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