ABECE GESTION Y OBRAS SL
Hoja M761612· NIF B09697962
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2022
- Director :
- Rojas Toribio Javier
Legal information
Legal information for ABECE GESTION Y OBRAS SL
Activity
ABECE GESTION Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2022. The Spanish commercial register has published 8 filings for this company, from 17 February 2022 to 17 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Rojas Toribio JavierSince 10/02/2022Administrador Único
Former
- Rubio Santuy Pedro FedericoCeased on 10/07/2026Administrador Mancomunado
- Rey Ledesma MiguelCeased on 10/07/2026Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Rojas Toribio Javier100 %
Individual · since 17/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojas Toribio Javier100 %
Individual · ultimate beneficial owner · since 17/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/07/2026· Registered 10/07/2026· I/A 3
- Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 3
- NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 3
- Cambio de domicilio socialPublished 17/07/2026· Registered 10/07/2026· I/A 3
- Reducción de capitalPublished 13/05/2026· Registered 06/05/2026· I/A 2
- Modificaciones estatutariasPublished 13/05/2026· Registered 06/05/2026· I/A 2
- ConstituciónPublished 17/02/2022· Registered 10/02/2022· I/A 1
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 1
Changes
- 17/07/2026Cambio de domicilio social
C/ RIO MANZANARES 40 - POLIGONO INDUSTRIAL MONTERR (HUMANES DE MADRID)
- 17/07/2026Declaración de unipersonalidad
ROJAS TORIBIO JAVIER
- 13/05/2026Modificaciones estatutarias
Capital · events
- 13/05/2026Reducción de capitalResulting capital: 3 000,00 €
- 17/02/2022ConstituciónInitial capital: 75 000,00 €
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)
- 17/07/2026#9557872Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ABECE GESTION Y OBRAS SL. Declaración de unipersonalidad. Socio único: ROJAS TORIBIO JAVIER. Ceses/Dimisiones. Adm. Mancom.: ROJAS TORIBIO JAVIER;RUBIO SANTUY PEDRO FEDERICO;REY LEDESMA MIGUEL. Nombramientos. Adm. Unico: ROJAS TORIBIO JAVIER. Otros c… - 13/05/2026#9229482Reducción de capitalModificaciones estatutarias
ABECE GESTION Y OBRAS SL. Reducción de capital. Importe reducción: 72.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Datos registrales. S 8 , H M 761612, I/A 2 ( 6.05.26).
- 17/02/2022#6817561ConstituciónNombramientos
ABECE GESTION Y OBRAS SL. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: Promoción inmobiliaria. Domicilio: C/ LEGANES 49/1ºA (FUENLABRADA). Capital: 75.000,00 Euros. Nombramientos. Adm. Mancom.: ROJAS TORIBIO JAVIER;RUBIO SANTUY PEDR…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.