ABRUALIA SL
Hoja NA24073· NIF B31879513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguado Sanchez Abel, Aguado Sanchez Ruben
Legal information
Legal information for ABRUALIA SL
Activity
ABRUALIA SL is a Sociedad Limitada (SL) with its registered office in Cizur (Navarra). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 17 September 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Aguado Sanchez AbelSince 10/09/2025Administrador Solidario
- Aguado Sanchez RubenSince 10/09/2025Administrador Solidario
Former
- GESTION AVANZADA DE PROYECTOS SLCeased on 10/09/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 20/06/2025) : GESTION AVANZADA DE PROYECTOS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 20/06/2025) : GESTION AVANZADA DE PROYECTOS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 17/09/2025· Registered 10/09/2025· I/A 5
- NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 5
- Pérdida del carácter de unipersonalidadPublished 20/06/2025· Registered 11/06/2025· I/A 4
- Declaración de unipersonalidadPublished 02/06/2010· Registered 24/05/2010· I/A 00003
- Ceses/DimisionesPublished 22/06/2009· Registered 11/06/2009· I/A 00002
- NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 00002
- Modificaciones estatutariasPublished 22/06/2009· Registered 11/06/2009· I/A 00002
Changes
- 20/06/2025Pérdida del carácter de unipersonalidad
- 02/06/2010Declaración de unipersonalidad
GESTION AVANZADA DE PROYECTOS SL
- 22/06/2009Modificaciones estatutarias
Timeline (BORME)
- 17/09/2025#8826524Ceses/DimisionesNombramientos
ABRUALIA SL. Ceses/Dimisiones. Adm. Unico: GESTION AVANZADA DE PROYECTOS SL. Nombramientos. Adm. Solid.: AGUADO SANCHEZ RUBEN;AGUADO SANCHEZ ABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 20/06/2025#8697245Pérdida del carácter de unipersonalidad
ABRUALIA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H NA 24073, I/A 4 (11.06.25).
- 02/06/2010#746289Declaración de unipersonalidad
ABRUALIA SL. Declaración de unipersonalidad. Socio único: GESTION AVANZADA DE PROYECTOS SL. Cif:B31758592. Datos registrales. T 1204 , F 149, S 8, H NA024073, I/A00003 (24.05.10).
- 22/06/2009#270247Ceses/DimisionesNombramientosModificaciones estatutarias
ABRUALIA SL. Ceses/Dimisiones. Admin.Solid: AGUADO SANCHEZ RUBEN;MAORTUA GARCIA DURAN ALVARO. Nombramientos. Admin.Unico: GESTION AVANZADA DE PROYECTOS SL. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADOR UNIC…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.