ABREGO IBERICA SL
Hoja M52240· NIF B78835758
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Del Fresno Maria Luisa
- Former name :
- AUDI FON IBERICA SL
Legal information
Legal information for ABREGO IBERICA SL
Activity
ABREGO IBERICA SL is a Sociedad Limitada (SL) with its registered office in 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 1 February 2013 to 10 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Del Fresno Maria LuisaAdministrador Único
Authorised representatives
Current
- Garcia Varela Manuel AngelSince 03/03/2021Apoderado Mancomunado
- Gonzalez Garcia Maria EstefaniaSince 03/03/2021Apoderado Mancomunado
- Gonzalez Garcia Jose LuisSince 03/03/2021Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 18
- Cambio de denominación socialPublished 17/02/2021· Registered 10/02/2021· I/A 17
- Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 17
- Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 16
- Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 15
- Cambio de domicilio socialPublished 01/02/2013· Registered 23/01/2013· I/A 15
Changes
- 10/03/2021Cambio de denominación social
AUDI FON IBERICA SL→ABREGO IBERICA SL
- 17/02/2021Cambio de domicilio social
C/ JOSE MIGUEL GURIDI 83 (MADRID)
- 08/01/2018Cambio de domicilio social
C/ CASTELLO 23 - , BAJO (MADRID)
- 01/02/2013Cambio de domicilio social
C/ CONDE DE PEÑALVER - NUMERO 18, LOCAL (MADRID)
- 01/02/2013Modificaciones estatutarias
Timeline (BORME)
- 10/03/2021#6300803Nombramientos
ABREGO IBERICA SL. Nombramientos. Apo.Manc.: GONZALEZ GARCIA JOSE LUIS;GONZALEZ GARCIA MARIA ESTEFANIA;GARCIA VARELA MANUEL ANGEL. Datos registrales. T 17148 , F 149, S 8, H M 52240, I/A 18 ( 3.03.21).
- 17/02/2021#6262511
Company name: AUDI FON IBERICA SL
Cambio de denominación socialCambio de domicilio socialAUDI FON IBERICA SL. Cambio de denominación social. ABREGO IBERICA SL. Cambio de domicilio social. C/ JOSE MIGUEL GURIDI 83 (MADRID). Datos registrales. T 17148 , F 148, S 8, H M 52240, I/A 17 (10.02.21).
- 08/01/2018#10518682
Company name: AUDI FON IBERICA SL
Cambio de domicilio socialAUDI FON IBERICA SL. Cambio de domicilio social. C/ CASTELLO 23 - , BAJO (MADRID). Datos registrales. T 17148 , F 148, S 8, H M 52240, I/A 16 (28.12.17).
- 01/02/2013#2102510
Company name: AUDI FON IBERICA SL
Modificaciones estatutariasCambio de domicilio socialAUDI FON IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ CONDE DE PEÑALVER - NUMERO 18, LOCAL (MADRID). Datos registrales. T 17148 , F 148, S 8, H M 52240,…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.