ABENCYS MANAGEMENT SL
Hoja M777654· NIF B10902088
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2022
- Directors :
- Grande Grandas Carlos Alberto, Gordillo Alcala Manuel, Martin Bernardo Luis Aurelio, Diaz Galvez De La Camara Francisco Javier
Legal information
Legal information for ABENCYS MANAGEMENT SL
Activity
ABENCYS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de cualquier tipo de servicio profesional de asesoría y consultoría relacionados con el ámbito jurídico, económico y financiero.
Directors and representatives
Directors
Current
- Grande Grandas Carlos AlbertoSince 12/10/2022Administrador Mancomunado
- Gordillo Alcala ManuelSince 12/10/2022Administrador Mancomunado
- Martin Bernardo Luis AurelioSince 12/10/2022Administrador Mancomunado
- Diaz Galvez De La Camara Francisco JavierSince 12/10/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abencys Reestructuraciones Slp100 %
Individual · ultimate beneficial owner · since 19/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/10/2022· Registered 12/10/2022· I/A 1
- Declaración de unipersonalidadPublished 19/10/2022· Registered 12/10/2022· I/A 1
- NombramientosPublished 19/10/2022· Registered 12/10/2022· I/A 1
Changes
- 19/10/2022Declaración de unipersonalidad
ABENCYS REESTRUCTURACIONES SLP
Capital · events
- 19/10/2022ConstituciónInitial 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)
- 19/10/2022#7202860ConstituciónDeclaración de unipersonalidadNombramientos
ABENCYS MANAGEMENT SL. Constitución. Comienzo de operaciones: 5.07.22. Objeto social: La prestación de cualquier tipo de servicio profesional de asesoría y consultoría relacionados con el ámbito jurídico, económico y financiero. Domicilio: C/ VELAZQU…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.