CARTERA ABASCAL S.L

Hoja M791312· NIF A40189383

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
MADARIA HC REAL ESTATE SL
Former name :
URBANIZACION QUINTA REAL SA

Legal information

Legal information for CARTERA ABASCAL S.L

NIF
Hoja registral
IRUS1000313526245
Legal formSociedades de responsabilidad limitada
LocalityMadrid
Phone
Register referenceTomo 44952 · Folio 69 · Hoja M791312
Former names
URBANIZACION QUINTA REAL SA2023-07-21
CARTERA ABASCAL S.A2025-06-02 → 2026-07-31
StatusVigente

Activity

CARTERA ABASCAL S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 21 July 2023 to 31 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARTERA ABASCAL S.LMADARIA HC REAL ESTATE SLMADARIA HC REAL ESTA…URBANIZACION QUINTA REAL SAURBANIZACION QUINTA …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. ReeleccionesPublished 31/07/2026· Registered 25/07/2026· I/A 7
  2. Modificaciones estatutariasPublished 31/07/2026· Registered 25/07/2026· I/A 7
  3. Cambio de denominación socialPublished 31/07/2026· Registered 25/07/2026· I/A 7
  4. Pérdida del carácter de unipersonalidadPublished 27/07/2026· Registered 20/07/2026· I/A 6
  5. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 5
  6. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 4
  7. Cambio de denominación socialPublished 21/07/2023· Registered 14/07/2023· I/A 3
  8. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 2

Changes

  1. 31/07/2026Modificaciones estatutarias
  2. 27/07/2026Pérdida del carácter de unipersonalidad
  3. 02/06/2025Cambio de denominación social

    URBANIZACION QUINTA REAL SA→CARTERA ABASCAL S.A

  4. 21/07/2023Cambio de domicilio social

    C/ JOSE ABASCAL 59 3º DCHA (MADRID)

Timeline (BORME)

  1. 31/07/2026#9624552

    Company name: CARTERA ABASCAL S.A

    ReeleccionesModificaciones estatutariasCambio de denominación social
    CARTERA ABASCAL S.A. Transformación de sociedad. Denominación y forma adoptada: CARTERA ABASCAL S.L. Reelecciones. Adm. Unico: MADARIA HC REAL ESTATE SL. Representan: AGUINAGA CARDENAS JOSE. Modificaciones estatutarias. Aprobacion y refundición de es…
  2. 27/07/2026#9600374

    Company name: CARTERA ABASCAL S.A

    Pérdida del carácter de unipersonalidad
    CARTERA ABASCAL S.A. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 791312, I/A 6 (20.07.26).
  3. 27/04/2026#9196525

    Company name: CARTERA ABASCAL S.A

    Nombramientos
    CARTERA ABASCAL S.A. Nombramientos. Apoderado: LOPEZ OTERO PABLO MARIN. Datos registrales. S 8 , H M 791312, I/A 5 (20.04.26).
  4. 02/06/2025#8663876

    Company name: CARTERA ABASCAL S.A

    Nombramientos
    CARTERA ABASCAL S.A. Nombramientos. Apoderado: AGUINAGA FIEL ICIAR;AGUINAGA FIEL JOSE;MARIN LOPEZ-OTERO PABLO;ALVAREZ CASTRO CARLOS EDUARDO;VELASCO CABREDO EDUARDO;PORTERO GARCIA LUZ MARIA. Datos registrales. S 8 , H M 791312, I/A 4 (26.05.25).
  5. 21/07/2023#7639919

    Company name: URBANIZACION QUINTA REAL SA

    Cambio de denominación social
    URBANIZACION QUINTA REAL SA. Cambio de denominación social. CARTERA ABASCAL S.A. Datos registrales. T 44952 , F 69, S 8, H M 791312, I/A 3 (14.07.23).
  6. 21/07/2023#7639918

    Company name: URBANIZACION QUINTA REAL SA

    Cambio de domicilio social
    URBANIZACION QUINTA REAL SA. Cambio de domicilio social. C/ JOSE ABASCAL 59 3º DCHA (MADRID). Datos registrales. T 44952 , F 69, S 8, H M 791312, I/A 2 (14.07.23).

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/ JOSE ABASCAL 59 3º DCHA (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal01/07/2024
    ⚖️ Primera Instancia/Instrucción/Mercantil - 2Proc. 36/2016
    Judge: CECILIA FERNANDEZ PRIETOConcurso: Voluntario

    SE DECLARA NULA EL AUTO DE 27 DE JUNIO DE 2023 QUE DECLARABA LA CONCURSO DE URBANIZACION QUINT REAL SA ANTERIORMENTE SEGOVIA 21 SA Y ACORDANDOSE RETROTRAER EL PROCEDIMIENTO AL MOMENTO ANTERIOR AL DICTADO DE DICHA RESOLUCION

    ⬇ 201. AUTO NULIDAD ACTUACIONES.pdf S5C 36…⬇ Record (PDF)
    RPC-366433RPCLook it up in the RPC ↗
  2. Conclusión del concurso11/09/2023
    ⚖️ Primera Instancia/Instrucción/Mercantil - 2Proc. 36/2016
    Judge: CECILIA FERNANDEZ PRIETOConclusion: cumplimiento de convenio

    auto conclusion concurso

    ⬇ AUTO 00172 2023 Est.Resol Firmada.pdf⬇ Record (PDF)
    RPC-232610RPCLook it up in the RPC ↗
See the full case