ABERTURE INTERNATIONAL SL

Hoja M532607· NIF B86392396

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2012
Director :
Lopez De Ceballos Reyna Enrique

Legal information

Legal information for ABERTURE INTERNATIONAL SL

NIF
Hoja registral
IRUS1000288218363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2012
LocalityMadrid
Phone
Register referenceTomo 29594 · Folio 153 · Hoja M532607
StatusVigente

Activity

ABERTURE INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 15 February 2012. The Spanish commercial register has published 10 filings for this company, from 15 February 2012 to 9 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

EL ESTUDIO, DESARROLLO, REALIZACION Y EJECUCION DE PROYECTOS DE SISTEMAS DE INFORMACION, TECNOLOGIA DE LA INFORMACION Y AUTOMATIZACION Y LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASISTENCIA A EMPRESAS Y ADMINISTRACIONES PUBLICAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
ABERTURE INTERNATIONA…Lopez De Ceballos Reyna EnriqueLopez De Ceballos Re…AIRFOODS RESTAURACION Y CATERING SOCIEDAD LIMITADAAIRFOODS RESTAURACIO…INVERSIONES OTAPE SLINVERSIONES OTAPE SLOHLALA MOBILE SLOHLALA MOBILE SLNEOBROKER SLNEOBROKER SLABERTURE SOLUCIONES SLABERTURE SOLUCIONES …FOKK INC DIGITAL EXPERIENCE SLFOKK INC DIGITAL EXP…CAMERO FAMILY OFFICE MADRID SLCAMERO FAMILY OFFICE…ABERTURE PARTNERS SLABERTURE PARTNERS SLPAYMATICO PAYMENT INSTITUTION SLPAYMATICO PAYMENT IN…PAYMATICO GROUP SLPAYMATICO GROUP SLELC CAPITAL INVEST SLELC CAPITAL INVEST SLONCZ SERRANO 85 INVESTMENTS SLONCZ SERRANO 85 INVE…WAIR FACILITIES SERVICES SLWAIR FACILITIES SERV…ULURU MANAGEMENT SLULURU MANAGEMENT SLPAE PARTNERS SLPAE PARTNERS SLTLDR PARTNERS SLTLDR PARTNERS SLVENTURADE SLVENTURADE SLANDES CAPITAL RESOURCES ENERGY SLANDES CAPITAL RESOUR…AMACURO CAPITAL INVEST SLAMACURO CAPITAL INVE…

Registered actos

  1. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 7
  2. Cambio de domicilio socialPublished 22/11/2017· Registered 14/11/2017· I/A 6
  3. RevocacionesPublished 30/10/2014· Registered 22/10/2014· I/A 5
  4. Ceses/DimisionesPublished 24/06/2014· Registered 11/06/2014· I/A 4
  5. NombramientosPublished 24/06/2014· Registered 11/06/2014· I/A 4
  6. Modificaciones estatutariasPublished 24/06/2014· Registered 11/06/2014· I/A 4
  7. Cambio de domicilio socialPublished 26/07/2012· Registered 17/07/2012· I/A 3
  8. NombramientosPublished 22/03/2012· Registered 08/03/2012· I/A 2
  9. ConstituciónPublished 15/02/2012· Registered 06/02/2012· I/A 1
  10. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 22/11/2017Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ - NUMERO 35, BAJO C (MADRID)

  2. 24/06/2014Modificaciones estatutarias
  3. 26/07/2012Cambio de domicilio social

    PASEO EDUARDO DATO 23 - 2º (MADRID)

Capital · events

  1. 15/02/2012Constitución
    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. 09/10/2025#8857370
    Nombramientos
    ABERTURE INTERNATIONAL SL. Nombramientos. Apoderado: GARCIA MARTIN REBECA. Datos registrales. S 8 , H M 532607, I/A 7 ( 2.10.25).
  2. 22/11/2017#4629722
    Cambio de domicilio social
    ABERTURE INTERNATIONAL SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ - NUMERO 35, BAJO C (MADRID). Datos registrales. T 29594 , F 153, S 8, H M 532607, I/A 6 (14.11.17).
  3. 30/10/2014#3037904
    Revocaciones
    ABERTURE INTERNATIONAL SL. Revocaciones. Apoderado: REYES SOSA DANIELA-SALIME. Datos registrales. T 29594 , F 153, S 8, H M 532607, I/A 5 (22.10.14).
  4. 24/06/2014#2861276
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABERTURE INTERNATIONAL SL. Ceses/Dimisiones. Adm. Mancom.: REYES SOSA DANIELA SALIME;LOPEZ DE CEBALLOS REYNA ENRIQUE. Nombramientos. Adm. Unico: LOPEZ DE CEBALLOS REYNA ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  5. 26/07/2012#1832792
    Cambio de domicilio social
    ABERTURE INTERNATIONAL SL. Cambio de domicilio social. PASEO EDUARDO DATO 23 - 2º (MADRID). Datos registrales. T 29594 , F 152, S 8, H M 532607, I/A 3 (17.07.12).
  6. 22/03/2012#1651822
    Nombramientos
    ABERTURE INTERNATIONAL SL. Nombramientos. Apoderado: REYES SOSA DANIELA-SALIME. Datos registrales. T 29594 , F 151, S 8, H M 532607, I/A 2 ( 8.03.12).
  7. 15/02/2012#1593928
    ConstituciónNombramientos
    ABERTURE INTERNATIONAL SL. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: EL ESTUDIO, DESARROLLO, REALIZACION Y EJECUCION DE PROYECTOS DE SISTEMAS DE INFORMACION, TECNOLOGIA DE LA INFORMACION Y AUTOMATIZACION Y LA PRESTACION DE SERVIC…

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 2012

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/ FERNANDEZ DE LA HOZ - NUMERO 35, BAJO C (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector