ABBA TRUST & SAVING SL

Hoja M860031· NIF B40640138

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 026 900,00 €
Directors :
Rueda Hernando Miguel Fernando, Aynat Eknes Antonio, Gracia Torrente Guillem, Garcia Escriva Francisco Javier, Acuña Rivas Miryam Celeste

Legal information

Legal information for ABBA TRUST & SAVING SL

NIF
Hoja registral
IRUS1000454731667
Legal formSociedad Limitada (SL)
Share capital1 026 900,00 €
LocalityMadrid
StatusVigente

Activity

ABBA TRUST & SAVING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 July 2025 to 26 June 2026, across 6 distinct types of filing. Its registered share capital is 1 026 900,00 €.

Economic activity (CNAE)

2366

Corporate purpose

LA FABRICACION DE TODO TIPO DE BAÑOS PREFABRICADOS, ASI COMO SU COMERCIALIZACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 7
  2. Ampliación de capitalPublished 20/03/2026· Registered 13/03/2026· I/A 6
  3. Modificaciones estatutariasPublished 20/03/2026· Registered 13/03/2026· I/A 6
  4. Ampliación de capitalPublished 20/03/2026· Registered 13/03/2026· I/A 5
  5. Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 4
  6. NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 4
  7. Modificaciones estatutariasPublished 20/03/2026· Registered 13/03/2026· I/A 4
  8. Cambio de objeto socialPublished 20/03/2026· Registered 13/03/2026· I/A 4
  9. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 3
  10. Modificaciones estatutariasPublished 22/07/2025· Registered 15/07/2025· I/A 2
  11. Cambio de domicilio socialPublished 22/07/2025· Registered 15/07/2025· I/A 2

Changes

  1. 20/03/2026Cambio de objeto social

    LA FABRICACION DE TODO TIPO DE BAÑOS PREFABRICADOS, ASI COMO SU COMERCIALIZACION.

  2. 20/03/2026Modificaciones estatutarias
  3. 20/03/2026Modificaciones estatutarias
  4. 22/07/2025Cambio de domicilio social

    C/ VELAZQUEZ 20 - 2º DERECHA (MADRID)

  5. 22/07/2025Modificaciones estatutarias

Capital · events

  1. 20/03/2026Ampliación de capital
    Resulting capital: 1 026 900,00 € (+51 900,00 €)
  2. 20/03/2026Ampliación de capital
    Resulting capital: 975 000,00 € (+962 000,00 €)

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. 26/06/2026#9457922
    Nombramientos
    ABBA TRUST & SAVING SL. Nombramientos. Apoderado: HERNANDEZ PUIG ALBERTO. Datos registrales. S 8 , H M 860031, I/A 7 (19.06.26).
  2. 20/03/2026#9136435
    Ampliación de capitalModificaciones estatutarias
    ABBA TRUST & SAVING SL. Ampliación de capital. Capital: 51.900,00 Euros. Resultante Suscrito: 1.026.900,00 Euros. Modificaciones estatutarias. REFUNDICION DE ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 860031, I/A 6 (13.03.26).
  3. 20/03/2026#9136434
    Ampliación de capital
    ABBA TRUST & SAVING SL. Ampliación de capital. Capital: 962.000,00 Euros. Resultante Suscrito: 975.000,00 Euros. Datos registrales. S 8 , H M 860031, I/A 5 (13.03.26).
  4. 20/03/2026#9136433
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ABBA TRUST & SAVING SL. Ceses/Dimisiones. Representan: AYNAT EKNES ANTONIO. Adm. Unico: VENALTA CAPITAL SL. Nombramientos. Consejero: RUEDA HERNANDO MIGUEL FERNANDO;AYNAT EKNES ANTONIO;GARCIA ESCRIVA FRANCISCO JAVIER;GRACIA TORRENTE GUILLEM;ACUÑA RIV…
  5. 27/11/2025#8942674
    Nombramientos
    ABBA TRUST & SAVING SL. Nombramientos. Apoderado: ONTIVEROS FERNANDEZ JOSE. Datos registrales. S 8 , H M 860031, I/A 3 (20.11.25).
  6. 22/07/2025#8747116
    Modificaciones estatutariasCambio de domicilio social
    ABBA TRUST & SAVING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ VELAZQUEZ 20 - 2º DERECHA (MADRID). Datos registrales. S 8 , H M 860031, I/A 2 (15.07.25).

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.

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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/ VELAZQUEZ 20 - 2º DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 2366 — are listed together.

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