ABC TECHNOLOGIES & SERVICES INTERNATIONAL SL
Hoja M622584· NIF B87529988
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
- Incorporation :
- 14/04/2016
Legal information
Legal information for ABC TECHNOLOGIES & SERVICES INTERNATIONAL SL
Activity
ABC TECHNOLOGIES & SERVICES INTERNATIONAL 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 14 April 2016. The Spanish commercial register has published 8 filings for this company, from 14 April 2016 to 5 March 2026, across 6 distinct types of filing. Its registered share capital is 175 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia y explotación por cuenta propia de valores mobiliarios y títulosvalores o efectos análogos. b) La adquisición, construcción, enajenación, arrendamiento, administración, gestión y explotación de bienes inmuebles.
Directors and representatives
Directors
Former
- Rhea Elkins DouglasCeased on 26/02/2026Administrador ÚnicoLiquidador
Authorised representatives
Former
- Olivares Blanco Jose MariaCeased on 26/02/2026Apoderado
- Elias De Tejada Casanova Jose MariaCeased on 26/02/2026Apoderado
- Lopez Claver SusanaCeased on 26/02/2026Apoderado
- Jimeno Esteban Maria SoledadCeased on 26/02/2026Apoderado
- Santervas Garrido Eva MariaCeased on 26/02/2026Apoderado
- Albiñana Giner Maria VictoriaCeased on 26/02/2026Apoderado
- Prado Gangoiti MiguelCeased on 26/02/2026Apoderado
Directors network map
Cap table · shareholdings
- ABC FINANCIAL SERVICES GLOBAL INC100 %
Legal entity · since 14/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ABC FINANCIAL SERVICES GLOBAL INC100 %
Legal entity · since 14/04/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2026· Registered 26/02/2026· I/A 3
- NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 3
- DisoluciónPublished 05/03/2026· Registered 26/02/2026· I/A 3
- ExtinciónPublished 05/03/2026· Registered 26/02/2026· I/A 3
- NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 2
- ConstituciónPublished 14/04/2016· Registered 06/04/2016· I/A 1
- Declaración de unipersonalidadPublished 14/04/2016· Registered 06/04/2016· I/A 1
- NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 1
Changes
- 05/03/2026Disolución
- 05/03/2026Extinción
- 14/04/2016Declaración de unipersonalidad
ABC FINANCIAL SERVICES GLOBAL INC
Capital · events
- 14/04/2016ConstituciónInitial capital: 175 000,00 €
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)
- 05/03/2026#9107140Ceses/DimisionesNombramientosDisoluciónExtinción
ABC TECHNOLOGIES & SERVICES INTERNATIONAL SL. Ceses/Dimisiones. Liquidador: ELKINS DOUGLAS RHEA. Adm. Unico: RHEA ELKINS DOUGLAS. Nombramientos. Liquidador: ELKINS DOUGLAS RHEA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 622584, … - 17/05/2016#3857462Nombramientos
ABC TECHNOLOGIES & SERVICES INTERNATIONAL SL. Nombramientos. Apoderado: ELIAS DE TEJADA CASANOVA JOSE MARIA;LOPEZ CLAVER SUSANA;PRADO GANGOITI MIGUEL;SANTERVAS GARRIDO EVA MARIA;JIMENO ESTEBAN MARIA SOLEDAD;OLIVARES BLANCO JOSE MARIA;ALBIÑANA GINER M… - 14/04/2016#3811975ConstituciónDeclaración de unipersonalidadNombramientos
ABC TECHNOLOGIES & SERVICES INTERNATIONAL SL. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: a) La tenencia y explotación por cuenta propia de valores mobiliarios y títulosvalores o efectos análogos. b) La adquisición, construcción, …
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.