ABUNVIA HOLDING SL
Hoja M844753· NIF B75773093
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/02/2025
- Directors :
- Fallon Kenneth Paul, Fallon Critchley Kenneth Paul
Legal information
Legal information for ABUNVIA HOLDING SL
Activity
ABUNVIA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2025. The Spanish commercial register has published 4 filings for this company, from 10 February 2025 to 17 November 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto (CNAE actividad principal 6420 Actividades de las sociedades holding): - La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles pudiendo al efecto (i) constituir o participar, en co.
Directors and representatives
Directors
Current
- Fallon Kenneth PaulSince 03/02/2025Administrador Único
- Fallon Critchley Kenneth PaulAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Fallon Kenneth Paul100 %
Individual · since 10/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fallon Kenneth Paul100 %
Individual · ultimate beneficial owner · since 10/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/02/2025· Registered 03/02/2025· I/A 1
- Declaración de unipersonalidadPublished 10/02/2025· Registered 03/02/2025· I/A 1
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 1
Changes
- 10/02/2025Declaración de unipersonalidad
FALLON KENNETH PAUL
Capital · events
- 10/02/2025ConstituciónInitial capital: 3 100,00 €
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)
- 17/11/2025#8920184
ABUNVIA HOLDING SL. Otros conceptos: Don Kenneth-Paul Fallon, ha adquirido la nacionalidad española figurando como don Kenneth-Paul Fallon Critcheley, y se le ha asignado el Documento Nacional de Identidad número 60.934.732-G. Datos registrales. S 8 … - 10/02/2025#8481973ConstituciónDeclaración de unipersonalidadNombramientos
ABUNVIA HOLDING SL. Constitución. Comienzo de operaciones: 16.01.25. Objeto social: La sociedad tendrá por objeto (CNAE actividad principal 6420 Actividades de las sociedades holding): - La negociación, adquisición, transmisión y gestión de participa…
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 2025
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 — Actividades de las sociedades holding — are listed together.