ABIDIAM SOUTH SL

Hoja M278638· NIF B82910498

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 841 354,47 €
Director :
Fernandez Marban Irene

Legal information

Legal information for ABIDIAM SOUTH SL

NIF
Hoja registral
IRUS1000266243977
Legal formSociedad Limitada (SL)
Share capital3 841 354,47 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16393 · Folio 18 · Hoja M278638
StatusVigente

Activity

ABIDIAM SOUTH SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 January 2011 to 21 October 2022, across 4 distinct types of filing. Its registered share capital is 3 841 354,47 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABIDIAM SOUTH SLFernandez Marban IreneFernandez Marban Ire…FERSO BENITA SLFERSO BENITA SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 10
  2. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 10
  3. Ampliación de capitalPublished 03/02/2016· Registered 22/01/2016· I/A 9
  4. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 8
  5. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 8
  6. Modificaciones estatutariasPublished 27/01/2011· Registered 18/01/2011· I/A 8

Changes

  1. 27/01/2011Modificaciones estatutarias

Capital · events

  1. 03/02/2016Ampliación de capital
    Resulting capital: 3 841 354,47 € (+536 800,00 €)

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. 21/10/2022#7207347
    Ceses/DimisionesNombramientos
    ABIDIAM SOUTH SL. Ceses/Dimisiones. Consejero: FERNANDEZ MARBAN IRENE;FERNANDEZ MARBAN PEDRO;FERNANDEZ MARBAN JORGE. Presidente: FERNANDEZ MARBAN IRENE. Secretario: FERNANDEZ MARBAN JORGE. Con.Delegado: FERNANDEZ MARBAN IRENE. Nombramientos. Adm. Uni…
  2. 03/02/2016#3695882
    Ampliación de capital
    ABIDIAM SOUTH SL. Ampliación de capital. Capital: 536.800,00 Euros. Resultante Suscrito: 3.841.354,47 Euros. Datos registrales. T 16393 , F 17, S 8, H M 278638, I/A 9 (22.01.16).
  3. 27/01/2011#1040011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABIDIAM SOUTH SL. Ceses/Dimisiones. Presidente: FERNANDEZ MARBAN IRENE. Secretario: FERNANDEZ SOMAVILLA PEDRO. Consejero: FERNANDEZ MARBAN JORGE;FERNANDEZ MARBAN PEDRO;FERNANDEZ MARBAN IRENE;FERNANDEZ SOMAVILLA PEDRO. Cons.Del.Sol: FERNANDEZ SOMAVILL…

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

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 addressCALLE ALAMOS NUMERO 7, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector