AUBEL SL

Hoja M65143· NIF B79080107

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
85 957,30 €
Directors :
Perellon Tofiño Aurora, Perellon Cacharro Jose Manuel

Legal information

Legal information for AUBEL SL

NIF
Hoja registral
IRUS1000242023028
Legal formSociedad Limitada (SL)
Share capital85 957,30 €
LocalityLeganés
Registro MercantilMADRID
Register referenceTomo 38157 · Folio 3 · Hoja M65143
Former names
AUBEL SA2012-01-17 → 2018-09-20
StatusVigente

Activity

AUBEL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 January 2012 to 27 January 2025, across 5 distinct types of filing. Its registered share capital is 85 957,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AUBEL SLPerellon Cacharro Jose ManuelPerellon Cacharro Jo…Perellon Tofiño AuroraPerellon Tofiño Auro…ENCUADERNACION PERELLON SLENCUADERNACION PEREL…INVERMEX IBERICA SAINVERMEX IBERICA SA

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 13
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 13
  3. Ampliación de capitalPublished 27/01/2025· Registered 20/01/2025· I/A 13
  4. Modificaciones estatutariasPublished 27/01/2025· Registered 20/01/2025· I/A 13
  5. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 12
  6. ReeleccionesPublished 20/09/2018· Registered 13/09/2018· I/A 11
  7. ReeleccionesPublished 24/11/2016· Registered 17/11/2016· I/A 10
  8. ReeleccionesPublished 17/01/2012· Registered 03/01/2012· I/A 9

Changes

  1. 27/01/2025Modificaciones estatutarias
  2. 09/10/2018Cambio de denominación social

    AUBEL SA→AUBEL SL

Capital · events

  1. 27/01/2025Ampliación de capital
    Resulting capital: 85 957,30 € (+25 847,30 €)

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. 27/01/2025#8456810
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AUBEL SL. Ceses/Dimisiones. Adm. Solid.: PERELLON CACHARRO MIGUEL. Nombramientos. Adm. Solid.: PERELLON TOFIÑO AURORA. Ampliación de capital. Capital: 25.847,30 Euros. Resultante Suscrito: 85.957,30 Euros. Modificaciones estatutarias. Artículo de los…
  2. 09/10/2018#5079556
    Nombramientos
    AUBEL SL. Nombramientos. Apoderado: PERELLON TOFIÑO AURORA;PERELLON ALARCON JOSE MANUEL. Datos registrales. T 38157 , F 3, S 8, H M 65143, I/A 12 ( 1.10.18).
  3. 20/09/2018#5056405

    Company name: AUBEL SA

    Reelecciones
    AUBEL SA. Transformación de sociedad. Denominación y forma adoptada: AUBEL SL. Reelecciones. Adm. Solid.: PERELLON CACHARRO JOSE MANUEL;PERELLON CACHARRO MIGUEL. Datos registrales. T 3885 , F 21, S 8, H M 65143, I/A 11 (13.09.18).
  4. 24/11/2016#4124662

    Company name: AUBEL SA

    Reelecciones
    AUBEL SA. Reelecciones. Adm. Solid.: PERELLON CACHARRO JOSE MANUEL;PERELLON CACHARRO MIGUEL. Datos registrales. T 3885 , F 21, S 8, H M 65143, I/A 10 (17.11.16).
  5. 17/01/2012#1538803

    Company name: AUBEL SA

    Reelecciones
    AUBEL SA. Reelecciones. Adm. Solid.: PERELLON CACHARRO JOSE MANUEL;PERELLON CACHARRO MIGUEL. Datos registrales. T 3885 , F 21, S 8, H M 65143, I/A 9 ( 3.01.12).

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 JUAN CARLOS I 77 14º D, MADRID, LEGANÉS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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