ABSEA INVERSIONES SL

Hoja TF66692· NIF B16777815

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2021
Director :
Marrero Barroso Orlando Javier

Legal information

Legal information for ABSEA INVERSIONES SL

NIF
Hoja registral
IRUS1000238399693
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2021
Register referenceTomo 3750 · Folio 155 · Hoja TF66692
StatusVigente

Activity

ABSEA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 September 2021. The Spanish commercial register has published 6 filings for this company, from 16 September 2021 to 27 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: 1.- Como actividad principal: CNAE 6810.- Compraventa de bienes inmobiliarios por cuenta propia. Como actividades secundarias: 2.- CNAE 4110.- Promoción inmobiliaria. 3.- CNAE 6820.- Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ABSEA INVERSIONES SLMarrero Barroso Orlando JavierMarrero Barroso Orla…INCOCAN SERVICIOS INTEGRALES SLINCOCAN SERVICIOS IN…BIOMCA QUIMICA SLBIOMCA QUIMICA SLPARKING LUNA SLPARKING LUNA SLVILUMA GESTION PATRIMONIAL Y DE INVERSIONES SLVILUMA GESTION PATRI…NORPALEX SERVICIOS DE INTERMEDIACION SLNORPALEX SERVICIOS D…WELYSIS INDUSTRIES SLWELYSIS INDUSTRIES SLCIDI PLUS DEVELOPMENT SLCIDI PLUS DEVELOPMEN…MARCONI RESEARCH AIEMARCONI RESEARCH AIE

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ABSEA INVERSIONES SLSantos Lugo Victor JuanSantos Lugo Victor J…ISLAS FLOTANTES LAS TERESITAS SLISLAS FLOTANTES LAS …INVERSIONES CONSOLIDADAS J. IBRAHIM PLASENCIA SLINVERSIONES CONSOLID…

Beneficial owner (UBO)

Santos Lugo Victor Juan100 %

Individual · ultimate beneficial owner · since 16/09/2021

Beneficial owner network map

4 nodes Person Company
ABSEA INVERSIONES SLSantos Lugo Victor JuanSantos Lugo Victor J…ISLAS FLOTANTES LAS TERESITAS SLISLAS FLOTANTES LAS …INVERSIONES CONSOLIDADAS J. IBRAHIM PLASENCIA SLINVERSIONES CONSOLID…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 13/05/2022· I/A 2
  2. NombramientosPublished 27/05/2022· Registered 13/05/2022· I/A 2
  3. Cambio de domicilio socialPublished 27/05/2022· Registered 13/05/2022· I/A 2
  4. ConstituciónPublished 16/09/2021· Registered 06/09/2021· I/A 1
  5. Declaración de unipersonalidadPublished 16/09/2021· Registered 06/09/2021· I/A 1
  6. NombramientosPublished 16/09/2021· Registered 06/09/2021· I/A 1

Changes

  1. 27/05/2022Cambio de domicilio social

    AVDA PROFESOR PERAZA DE AYALA 3 - EDIFICIO LAS PAL (SANTA CRUZ DE TENERIFE)

  2. 16/09/2021Declaración de unipersonalidad

    SANTOS LUGO VICTOR JUAN

Capital · events

  1. 16/09/2021Constitución
    Initial capital: 3 000,00 €

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. 27/05/2022#6988518
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABSEA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SANTOS LUGO VICTOR JUAN. Nombramientos. Adm. Unico: MARRERO BARROSO ORLANDO JAVIER. Cambio de domicilio social. AVDA PROFESOR PERAZA DE AYALA 3 - EDIFICIO LAS PAL (SANTA…
  2. 16/09/2021#6607174
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABSEA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.07.21. Objeto social: La sociedad tiene por objeto: 1.- Como actividad principal: CNAE 6810.- Compraventa de bienes inmobiliarios por cuenta propia. Como act…

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· Incorporated 2021

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 PROFESOR PERAZA DE AYALA 3 - EDIFICIO LAS PAL (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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