EDIFICIO ABASCAL SA

Hoja M51252· NIF A28979896

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Arrese Martinez De Velasco Jose Luis

Legal information

Legal information for EDIFICIO ABASCAL SA

NIF
Hoja registral
IRUS1000240536445
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2990 · Folio 96 · Hoja M51252
StatusVigente

Activity

EDIFICIO ABASCAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 March 2010 to 16 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EDIFICIO ABASCAL SAArrese Martinez De Velasco Jose LuisArrese Martinez De V…MAVEL SAMAVEL SAINMAVEL SLINMAVEL SLASTRIM19 SLASTRIM19 SLCASTALTO SLCASTALTO SLZARDECOX SLZARDECOX SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EDIFICIO ABASCAL SAArrese Martinez De Velasco Jose LuisArrese Martinez De V…CASTALTO SLCASTALTO SLASTRIM19 SLASTRIM19 SLZARDECOX SLZARDECOX SL

Beneficial owner (UBO)

Arrese Martinez De Velasco Jose Luis100 %

Individual · ultimate beneficial owner · since 16/09/2025

Beneficial owner network map

5 nodes Person Company
EDIFICIO ABASCAL SAArrese Martinez De Velasco Jose LuisArrese Martinez De V…CASTALTO SLCASTALTO SLASTRIM19 SLASTRIM19 SLZARDECOX SLZARDECOX SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/09/2025· Registered 09/09/2025· I/A 15
  2. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 14
  3. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 14
  4. ReeleccionesPublished 02/07/2020· Registered 25/06/2020· I/A 13
  5. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 12
  6. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 12
  7. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 12
  8. Ceses/DimisionesPublished 23/03/2010· Registered 09/03/2010· I/A 11
  9. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 11
  10. Modificaciones estatutariasPublished 23/03/2010· Registered 09/03/2010· I/A 11

Changes

  1. 16/09/2025Declaración de unipersonalidad

    ARRESE MARTINEZ DE VELASCO JOSE LUIS

  2. 20/06/2014Modificaciones estatutarias
  3. 23/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2025#8824314
    Declaración de unipersonalidad
    EDIFICIO ABASCAL SA. Declaración de unipersonalidad. Socio único: ARRESE MARTINEZ DE VELASCO JOSE LUIS. Datos registrales. S 8 , H M 51252, I/A 15 ( 9.09.25).
  2. 01/07/2021#6505387
    Ceses/DimisionesNombramientos
    EDIFICIO ABASCAL SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE VELASCO LUISA MARIA. Nombramientos. Adm. Unico: ARRESE MARTINEZ DE VELASCO JOSE LUIS. Datos registrales. T 2990 , F 96, S 8, H M 51252, I/A 14 (24.06.21).
  3. 02/07/2020#5927821
    Reelecciones
    EDIFICIO ABASCAL SA. Reelecciones. Adm. Unico: MARTINEZ DE VELASCO LUISA MARIA. Datos registrales. T 2990 , F 96, S 8, H M 51252, I/A 13 (25.06.20).
  4. 20/06/2014#2857489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO ABASCAL SA. Ceses/Dimisiones. Adm. Solid.: DE VELASCO ARRUEBARRENA MARIA LUISA;MARTINEZ DE VELASCO LUISA MARIA. Nombramientos. Adm. Unico: MARTINEZ DE VELASCO LUISA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  5. 23/03/2010#644651
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO ABASCAL SA. Ceses/Dimisiones. Adm. Unico: VELASCO ARRUEBARRENA MARIA LUISA. Nombramientos. Adm. Solid.: DE VELASCO ARRUEBARRENA MARIA LUISA;MARTINEZ DE VELASCO LUISA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressARROYOFRESNO 19, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector