ABU ROAD SL

Hoja MA82503· NIF B92709179

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Director :
Bioque Gavilan Manuel Angel
Former name :
ABU ROAD SLL

Legal information

Legal information for ABU ROAD SL

NIF
Hoja registral
IRUS1000034776670
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
LocalityMarbella
Phone
Registro MercantilMALAGA
Register referenceTomo 3991 · Folio 5 · Hoja MA82503
Former names
ABU ROAD SLL2012-07-18
StatusVigente

Activity

ABU ROAD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 18 July 2012 to 12 August 2025, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 6
  2. Cambio de domicilio socialPublished 09/06/2021· Registered 01/06/2021· I/A 5
  3. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 4
  4. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 3
  5. Ceses/DimisionesPublished 18/07/2012· Registered 04/07/2012· I/A 2
  6. NombramientosPublished 18/07/2012· Registered 04/07/2012· I/A 2
  7. Reducción de capitalPublished 18/07/2012· Registered 04/07/2012· I/A 2
  8. Modificaciones estatutariasPublished 18/07/2012· Registered 04/07/2012· I/A 2

Changes

  1. 09/06/2021Cambio de domicilio social

    URB MARBELLA REAL - LOCAL 25-26, BULEVAR PRINCIPE (MARBELLA)

  2. 20/12/2012Cambio de denominación social

    ABU ROAD SLL→ABU ROAD SL

  3. 18/07/2012Modificaciones estatutarias

Capital · events

  1. 18/07/2012Reducción de capital
    Resulting capital: 43 000,00 €

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. 12/08/2025#8783351
    Nombramientos
    ABU ROAD SL. Nombramientos. Apo.Sol.: BIOQUE CARRILLO PABLO. Datos registrales. S 8 , H MA 82503, I/A 6 ( 5.08.25).
  2. 09/06/2021#6466076
    Cambio de domicilio social
    ABU ROAD SL. Cambio de domicilio social. URB MARBELLA REAL - LOCAL 25-26, BULEVAR PRINCIPE (MARBELLA). Datos registrales. T 3991, L 2902, F 5, S 8, H MA 82503, I/A 5 ( 1.06.21).
  3. 28/10/2013#2511620
    Nombramientos
    ABU ROAD SL. Nombramientos. Apoderado: VILLALOBOS GUERRERO MARIA ESTHER. Datos registrales. T 3991, L 2902, F 4, S 8, H MA 82503, I/A 4 (18.10.13).
  4. 20/12/2012#2045699
    Nombramientos
    ABU ROAD SL. Nombramientos. Apoderado: VILLALOBOS GUERRERO MARIA ESTHER. Datos registrales. T 3991, L 2902, F 4, S 8, H MA 82503, I/A 3 (12.12.12).
  5. 18/07/2012#1821006

    Company name: ABU ROAD SLL

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ABU ROAD SLL. Ceses/Dimisiones. Adm. Solid.: SOTO OSBORNE CARLOS;BIOQUE GAVILAN MANUEL ANGEL. Nombramientos. Adm. Unico: BIOQUE GAVILAN MANUEL ANGEL. Reducción de capital. Importe reducción: 43.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Modi…

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 addressURB MARBELLA REAL - LOCAL 25-26, BULEVAR PRINCIPE (MARBELLA), Marbella, Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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