filings.es

EDIFICIO ABASCAL SA

Hoja M51252· NIF A28979896

ActiveMadrid
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

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Arrese Martinez De Velasco Jose Luis100 %

    Individual · since 16/09/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Arrese Martinez De Velasco Jose Luis100 %

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

Beneficial owner network map

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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

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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