filings.es

ABRAKE SL

Hoja M85770· NIF B80495344

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 525,00 €
Directors :
Tracey Damian James, Hogg Alastair James, Russ Neil Andrew

Legal information

Legal information for ABRAKE SL

NIF
Hoja registral
IRUS1000249316567
Legal formSociedad Limitada (SL)
Share capital7 525,00 €
Phone
Register referenceTomo 5239 · Folio 218 · Hoja M85770

Activity

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • K100 %

    Individual · since 28/09/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

K100 %

Individual — ultimate beneficial owner · since 28/09/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/05/2025· Registered 19/05/2025· I/A 13
  2. NombramientosPublished 23/05/2025· Registered 19/05/2025· I/A 12
  3. Ceses/DimisionesPublished 23/05/2025· Registered 19/05/2025· I/A 11
  4. NombramientosPublished 23/05/2025· Registered 19/05/2025· I/A 11
  5. Modificaciones estatutariasPublished 23/05/2025· Registered 19/05/2025· I/A 11
  6. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 10
  7. Declaración de unipersonalidadPublished 28/09/2023· Registered 21/09/2023· I/A 9
  8. Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 9
  9. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 9
  10. Modificaciones estatutariasPublished 28/09/2023· Registered 21/09/2023· I/A 9
  11. Ampliación de capitalPublished 26/04/2018· Registered 19/04/2018· I/A 8

Capital — events

  1. 26/04/2018Ampliación de capital
    Resulting capital: 7 525,00 € (+12,35 €)

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. 23/05/2025#8649809
    Nombramientos
    ABRAKE SL. Nombramientos. Apoderado: GONZALEZ DIAZ JULIO. Datos registrales. S 8 , H M 85770, I/A 13 (19.05.25).
  2. 23/05/2025#8649808
    Nombramientos
    ABRAKE SL. Nombramientos. Apoderado: MONTALDO STEFANO. Datos registrales. S 8 , H M 85770, I/A 12 (19.05.25).
  3. 23/05/2025#8649807
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABRAKE SL. Ceses/Dimisiones. Adm. Solid.: VILLASECA ANTON IÑIGO. Nombramientos. Adm. Solid.: HOGG ALASTAIR JAMES. Modificaciones estatutarias. Modificado el artículo 23 de los estatutos. Datos registrales. S 8 , H M 85770, I/A 11 (19.05.25).
  4. 19/10/2023#7754582
    Nombramientos
    ABRAKE SL. Nombramientos. Apoderado: PALOMAR PEREZ LUCAS;LLANOS ALPERI JOSE MANUEL. Datos registrales. T 5239 , F 218, S 8, H M 85770, I/A 10 (11.10.23).
  5. 28/09/2023#7726168
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ABRAKE SL. Declaración de unipersonalidad. Socio único: K.I.G. LIMITED. Ceses/Dimisiones. Adm. Solid.: VILLASECA ANTON RODRIGO. Nombramientos. Adm. Solid.: RUSS NEIL ANDREW;TRACEY DAMIAN JAMES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2…
  6. 26/04/2018#4857279
    Ampliación de capital
    ABRAKE SL. Ampliación de capital. Capital: 12,35 Euros. Resultante Suscrito: 7.525,00 Euros. Ampliación de capital. Capital: 134.992,48 Euros. Resultante Suscrito: 142.517,48 Euros. Datos registrales. T 5239 , F 217, S 8, H M 85770, I/A 8 (19.04.18).

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.