ABREGO MANAGEMENT SA

Hoja A133549· NIF A73378879

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Medina Wenceslao

Legal information

Legal information for ABREGO MANAGEMENT SA

NIF
Hoja registral
IRUS1000166447980
Legal formSociedad Anónima (SA)
LocalityEl Campello
Phone
Register referenceTomo 3667 · Folio 20 · Hoja A133549
StatusVigente

Activity

ABREGO MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 14 December 2010 to 2 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ABREGO MANAGEMENT SAGarcia Medina WenceslaoGarcia Medina Wences…CORDESINT SLCORDESINT SLMIKANGA SLMIKANGA SLABREGO SPORTS SLABREGO SPORTS SLABREGO MANAGEMENT SAABREGO MANAGEMENT SAWENCESLAO Y M DOLORES SLWENCESLAO Y M DOLORE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABREGO MANAGEMENT SAGarcia Medina WenceslaoGarcia Medina Wences…

Beneficial owner (UBO)

Garcia Medina Wenceslao100 %

Individual · ultimate beneficial owner · since 10/09/2019

Beneficial owner network map

2 nodes Person Company
ABREGO MANAGEMENT SAGarcia Medina WenceslaoGarcia Medina Wences…

Registered actos

  1. ReeleccionesPublished 02/02/2022· Registered 25/01/2022· I/A 6
  2. Declaración de unipersonalidadPublished 10/09/2019· Registered 02/09/2019· I/A 5
  3. ReeleccionesPublished 13/06/2016· Registered 06/06/2016· I/A 4
  4. Ampliacion del objeto socialPublished 13/06/2016· Registered 06/06/2016· I/A 4
  5. Cambio de domicilio socialPublished 01/04/2013· Registered 20/03/2013· I/A 3
  6. Cambio de domicilio socialPublished 22/02/2013· Registered 14/02/2013· I/A 2

Changes

  1. 10/09/2019Declaración de unipersonalidad

    GARCIA MEDINA WENCESLAO

  2. 13/06/2016Ampliación del objeto social

    Compraventa, e intermediación en la compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta, explotación y arrendamiento con exclusión del arrendamiento financiero, y cualquier otro para el que la l.

  3. 01/04/2013Cambio de domicilio social

    AVDA JIJONA 39 Ptl.1 3 IZ (CAMPELLO (EL))

  4. 22/02/2013Cambio de domicilio social

    C/ SANT PERE 2 Esc.1 1º B (CAMPELLO (EL))

Timeline (BORME)

  1. 02/02/2022#6790737
    Reelecciones
    ABREGO MANAGEMENT SA. Reelecciones. Adm. Unico: GARCIA MEDINA WENCESLAO. Datos registrales. T 3667 , F 20, S 8, H A 133549, I/A 6 (25.01.22).
  2. 10/09/2019#5574772
    Declaración de unipersonalidad
    ABREGO MANAGEMENT SA. Declaración de unipersonalidad. Socio único: GARCIA MEDINA WENCESLAO. Datos registrales. T 3667 , F 19, S 8, H A 133549, I/A 5 ( 2.09.19).
  3. 13/06/2016#3896207
    ReeleccionesAmpliacion del objeto social
    ABREGO MANAGEMENT SA. Reelecciones. Adm. Unico: GARCIA MEDINA WENCESLAO. Ampliacion del objeto social. Compraventa, e intermediación en la compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda cl…
  4. 01/04/2013#2200187
    Cambio de domicilio social
    ABREGO MANAGEMENT SA. Cambio de domicilio social. AVDA JIJONA 39 Ptl.1 3 IZ (CAMPELLO (EL)). Fe de erratas: Se rectifica la ampliación del objeto social, lleva a efecto el 27 de Julio de 2012, suprimiendo del objeto soical "comercio mixto o integrado…
  5. 22/02/2013#2139859
    Cambio de domicilio social
    ABREGO MANAGEMENT SA. Cambio de domicilio social. C/ SANT PERE 2 Esc.1 1º B (CAMPELLO (EL)). Datos registrales. T 3667 , F 19, S 8, H A 133549, I/A 2 (14.02.13).

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 addressAVDA JIJONA 39 Ptl.1 3 IZ (CAMPELLO (EL)), El Campello, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector