AUBISQUE SL

Hoja M335284· NIF B20513370

Struck off · 13/03/2026Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUBISQUE SL

NIF
Hoja registral
IRUS1000271375563
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 19159 · Folio 71 · Hoja M335284
StatusLiquidada

Activity

AUBISQUE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). 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 14 filings for this company, from 1 March 2010 to 13 March 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUBISQUE SLTOMPLA PARTICIPACIONES SLTOMPLA PARTICIPACION…

Beneficial owner (UBO)

TOMPLA PARTICIPACIONES SL100 %Vigente

Legal entity · since 13/03/2026

Beneficial owner network map

2 nodes Person Company
AUBISQUE SLTOMPLA PARTICIPACIONES SLTOMPLA PARTICIPACION…

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2026· Registered 06/03/2026· I/A 9
  2. Ceses/DimisionesPublished 13/03/2026· Registered 06/03/2026· I/A 9
  3. RevocacionesPublished 13/03/2026· Registered 06/03/2026· I/A 9
  4. DisoluciónPublished 13/03/2026· Registered 06/03/2026· I/A 9
  5. ExtinciónPublished 13/03/2026· Registered 06/03/2026· I/A 9
  6. Otros conceptosPublished 04/12/2025· Registered 27/11/2025· I/A 8
  7. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 7
  8. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 6
  9. RevocacionesPublished 17/06/2014· Registered 09/06/2014· I/A 5
  10. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 5
  11. RevocacionesPublished 04/04/2014· Registered 27/03/2014· I/A 4
  12. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 4
  13. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 3
  14. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 3

Changes

  1. 13/03/2026Declaración de unipersonalidad

    TOMPLA PARTICIPACIONES SL

  2. 13/03/2026Disolución
  3. 13/03/2026Extinción
  4. 23/12/2015Cambio de domicilio social

    C/ HONDURAS 29 (ALCALA DE HENARES)

Timeline (BORME)

  1. 13/03/2026#9123158
    Declaración de unipersonalidadCeses/DimisionesRevocacionesDisoluciónExtinción
    AUBISQUE SL. Declaración de unipersonalidad. Socio único: TOMPLA PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Unico: TOMPLA PARTICIPACIONES SL. Representan: BORREGON BAQUERO MARIO MANUEL. Revocaciones. Apo.Man.Soli: RODRIGUEZ SANTIUSTE ISIDORO;ALCALDE …
  2. 04/12/2025#8956141
    Otros conceptos
    AUBISQUE SL. Otros conceptos: Depósito del proyecto de fusión entre la sociedad TOMPLA PARTICIPACIONES SL, como absorbente y AUBISQUE SL como absorbida. Datos registrales. S 8 , H M 335284, I/A 8 (27.11.25).
  3. 11/04/2023#7478787
    Nombramientos
    AUBISQUE SL. Nombramientos. Apoderado: CHACON ALCALA JOAQUIN. Datos registrales. T 19159 , F 71, S 8, H M 335284, I/A 7 (30.03.23).
  4. 23/12/2015#3646069
    Cambio de domicilio social
    AUBISQUE SL. Cambio de domicilio social. C/ HONDURAS 29 (ALCALA DE HENARES). Datos registrales. T 19159 , F 70, S 8, H M 335284, I/A 6 (15.12.15).
  5. 17/06/2014#2853483
    RevocacionesNombramientos
    AUBISQUE SL. Revocaciones. Apo.Sol.: DE LA FUENTE LUACES FERMIN ANTONIO. Nombramientos. Apo.Man.Soli: ALCALDE BLANQUER JOSE LUIS;GOÑI MASCARAQUE JOSE LUIS;ZAMBRANA CONTRERAS FRANCISCO JAVIER;COLOMINA HUELMO JUAN MARCOS. Datos registrales. T 19159 , F…
  6. 04/04/2014#2752378
    RevocacionesNombramientos
    AUBISQUE SL. Revocaciones. Apo.Sol.: HERNANDEZ LARA GINES. Nombramientos. Apo.Man.Soli: RODRIGUEZ SANTIUSTE ISIDORO. Datos registrales. T 19159 , F 68, S 8, H M 335284, I/A 4 (27.03.14).
  7. 01/03/2010#611734
    Ceses/DimisionesNombramientos
    AUBISQUE SL. Ceses/Dimisiones. Adm. Unico: RICO COTS FERNANDO. Nombramientos. Adm. Unico: GRUPO TOMPLA SOBRE EXPRES SL. Representan: BORREGON BAQUERO MARIO MANUEL. Datos registrales. T 19159 , F 68, S 8, H M 335284, I/A 3 (17.02.10).

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 addressC/ HONDURAS 29 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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.

Prospect this sectorAll companies in this sector