ABENAMAR DIGITAL SL

Hoja M704933· NIF B88484407

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2019
Director :
Garcia Rodriguez Enrique

Legal information

Legal information for ABENAMAR DIGITAL SL

NIF
Hoja registral
IRUS1000304406446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2019
LocalityMadrid
Register referenceTomo 39671 · Folio 132 · Hoja M704933
StatusVigente

Activity

ABENAMAR DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 4 October 2019. The Spanish commercial register has published 9 filings for this company, from 4 October 2019 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Otro comercio al por menor en establecimientos no especializados.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Rodriguez Enrique100 %

Individual · ultimate beneficial owner · since 08/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/11/2024· Registered 02/11/2024· I/A 4
  2. Ceses/DimisionesPublished 08/11/2024· Registered 02/11/2024· I/A 4
  3. NombramientosPublished 08/11/2024· Registered 02/11/2024· I/A 4
  4. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 3
  5. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 3
  6. NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 2
  7. ConstituciónPublished 04/10/2019· Registered 27/09/2019· I/A 1
  8. Declaración de unipersonalidadPublished 04/10/2019· Registered 27/09/2019· I/A 1
  9. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 1

Changes

  1. 08/11/2024Declaración de unipersonalidad

    GARCIA RODRIGUEZ ENRIQUE

  2. 04/10/2019Declaración de unipersonalidad

    GARCIA RODRIGUEZ ENRIQUE

Capital · events

  1. 04/10/2019Constitución
    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. 08/11/2024#8333319
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ABENAMAR DIGITAL SL. Declaración de unipersonalidad. Socio único: GARCIA RODRIGUEZ ENRIQUE. Ceses/Dimisiones. Adm. Unico: GARCIA ROMERO ENRIQUE RAFAEL. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ ENRIQUE. Datos registrales. S 8 , H M 704933, I/A 4 ( …
  2. 11/03/2022#6854178
    Ceses/DimisionesNombramientos
    ABENAMAR DIGITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DUPLA FERNANDO MARIA. Nombramientos. Adm. Unico: GARCIA ROMERO ENRIQUE RAFAEL. Datos registrales. T 39671 , F 132, S 8, H M 704933, I/A 3 ( 4.03.22)…
  3. 11/10/2019#5612394
    Nombramientos
    ABENAMAR DIGITAL SL. Nombramientos. Apo.Sol.: GARCIA RODRIGUEZ ENRIQUE. Datos registrales. T 39671 , F 130, S 8, H M 704933, I/A 2 ( 4.10.19).
  4. 04/10/2019#5602688
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABENAMAR DIGITAL SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: Otro comercio al por menor en establecimientos no especializados. Domicilio: AVDA DE CONCHA ESPINA Número41 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…

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 2019

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 addressAVDA DE CONCHA ESPINA Número41 6 (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector