ABELLCON 3, S.L.

Hoja C30680· NIF B15878457

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Director :
Conde Abelleira Lisardo

Legal information

Legal information for ABELLCON 3, S.L.

NIF
Hoja registral
IRUS1000072042133
Legal formSociedades de responsabilidad limitada
Register referenceTomo 2698 · Folio 192 · Hoja C30680
Former names
ABELLCON 3 SL2009-03-18
StatusVigente

Activity

ABELLCON 3, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 17 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
ABELLCON 3, S.L.Conde Abelleira LisardoConde Abelleira Lisa…WWL AMITER SLWWL AMITER SLGINEVRA INVESTMENTS CORPORATION SLGINEVRA INVESTMENTS …NORTHWEST CARS DEALER, S.L.NORTHWEST CARS DEALE…

Registered actos

  1. RevocacionesPublished 17/06/2025· Registered 09/06/2025· I/A 19
  2. RevocacionesPublished 26/09/2024· Registered 20/09/2024· I/A 18
  3. NombramientosPublished 18/01/2023· Registered 09/01/2023· I/A 16
  4. NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 15
  5. NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 14
  6. Modificaciones estatutariasPublished 02/11/2022· Registered 24/10/2022· I/A 13
  7. Cambio de domicilio socialPublished 02/11/2022· Registered 24/10/2022· I/A 13
  8. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 12
  9. Modificaciones estatutariasPublished 13/10/2020· Registered 24/09/2020· I/A 11
  10. Ampliacion del objeto socialPublished 13/10/2020· Registered 24/09/2020· I/A 11
  11. RevocacionesPublished 18/03/2009· Registered 09/03/2009· I/A 10

Changes

  1. 02/11/2022Cambio de domicilio social

    C/ ICARO 4B 1 - POLIGONO INDUSTRIAL ICARIA (OLEIROS)

  2. 02/11/2022Modificaciones estatutarias
  3. 13/10/2020Ampliación del objeto social

    La intermediación de comercio en general y en todo tipo de productos relacionados con el sector papel, cartón, artes gráficas, RFID y accesorios textiles, en particular.

  4. 13/10/2020Cambio de denominación social

    ABELLCON 3 SL→ABELLCON 3, S.L.

  5. 13/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2025#8688849
    Revocaciones
    ABELLCON 3, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: LOPEZ MARTINEZ JUAN JOSE. Datos registrales. S 8 , H C 30680, I/A 19 ( 9.06.25).
  2. 26/09/2024#8267264
    Revocaciones
    ABELLCON 3, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: BELTRAN FERNANDEZ DAVID. Datos registrales. S 8 , H C 30680, I/A 18 (20.09.24).
  3. 18/01/2023#7335625
    Nombramientos
    ABELLCON 3, S.L.(R.M. A CORUÑA). Nombramientos. Aud.C.Con.: AUDITORIA Y DIAGNOSTICO EMPRESARIAL S.A. Datos registrales. T 2698 , F 192, S 8, H C 30680, I/A 16 ( 9.01.23).
  4. 19/12/2022#7295860
    Nombramientos
    ABELLCON 3, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: BELTRAN FERNANDEZ DAVID. Datos registrales. T 2698 , F 192, S 8, H C 30680, I/A 15 ( 9.12.22).
  5. 19/12/2022#7295859
    Nombramientos
    ABELLCON 3, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ MARTINEZ JUAN JOSE. Datos registrales. T 2698 , F 192, S 8, H C 30680, I/A 14 ( 9.12.22).
  6. 02/11/2022#7222543
    Modificaciones estatutariasCambio de domicilio social
    ABELLCON 3, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 5º. Domicilio social.-. Cambio de domicilio social. C/ ICARO 4B 1 - POLIGONO INDUSTRIAL ICARIA (OLEIROS). Datos registrales. T 2698 , F 192, S 8, H C 30680, I/A …
  7. 18/02/2021#6264299
    Nombramientos
    ABELLCON 3, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: ERNEST & YOUNG SL. Datos registrales. T 2698 , F 191, S 8, H C 30680, I/A 12 (11.02.21).
  8. 13/10/2020#6069352
    Modificaciones estatutariasAmpliacion del objeto social
    ABELLCON 3, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Objeto social.-. Ampliacion del objeto social. La intermediación de comercio en general y en todo tipo de productos relacionados con el sector papel, cartón,…
  9. 18/03/2009#125752

    Company name: ABELLCON 3 SL

    Revocaciones
    ABELLCON 3 SL(R.M. A CORUÑA). Revocaciones. Apoderado: CAPELETE CASTELO MARTA LUISA. Datos registrales. T 2698 , F 191, S 8, H C 30680, I/A 10 ( 9.03.09).

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

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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/ ICARO 4B 1 - POLIGONO INDUSTRIAL ICARIA (OLEIROS), A Coruña
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 — Actividades de las sociedades holding — are listed together.

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