MARCELINO ABAD SA

Hoja M34839· NIF A78406105

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
93 757,89 €
Director :
Abad Hernando David

Legal information

Legal information for MARCELINO ABAD SA

NIF
Hoja registral
IRUS1000243882468
Legal formSociedad Anónima (SA)
Share capital93 757,89 €
Phone
Register referenceTomo 1946 · Folio 49 · Hoja M34839
StatusVigente

Activity

MARCELINO ABAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 August 2011 to 26 May 2022, across 6 distinct types of filing. Its registered share capital is 93 757,89 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARCELINO ABAD SAAbad Hernando DavidAbad Hernando David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCELINO ABAD SAAbad Hernando DavidAbad Hernando David

Beneficial owner (UBO)

Abad Hernando David100 %

Individual · ultimate beneficial owner · since 22/07/2013

Beneficial owner network map

2 nodes Person Company
MARCELINO ABAD SAAbad Hernando DavidAbad Hernando David

Registered actos

  1. ReeleccionesPublished 26/05/2022· Registered 19/05/2022· I/A 10
  2. ReeleccionesPublished 11/04/2017· Registered 03/04/2017· I/A 9
  3. Declaración de unipersonalidadPublished 22/07/2013· Registered 12/07/2013· I/A 8
  4. Reducción de capitalPublished 22/07/2013· Registered 12/07/2013· I/A 8
  5. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 7
  6. Ceses/DimisionesPublished 16/08/2011· Registered 03/08/2011· I/A 6
  7. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 6
  8. Modificaciones estatutariasPublished 16/08/2011· Registered 03/08/2011· I/A 6

Changes

  1. 22/07/2013Declaración de unipersonalidad

    ABAD HERNANDO DAVID

  2. 16/08/2011Modificaciones estatutarias

Capital · events

  1. 22/07/2013Reducción de capital
    Resulting capital: 93 757,89 €

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. 26/05/2022#6985557
    Reelecciones
    MARCELINO ABAD SA. Reelecciones. Adm. Unico: ABAD HERNANDO DAVID. Datos registrales. T 1946 , F 49, S 8, H M 34839, I/A 10 (19.05.22).
  2. 11/04/2017#4332860
    Reelecciones
    MARCELINO ABAD SA. Reelecciones. Adm. Unico: ABAD HERNANDO DAVID. Datos registrales. T 1946 , F 49, S 8, H M 34839, I/A 9 ( 3.04.17).
  3. 22/07/2013#2380107
    Declaración de unipersonalidadReducción de capital
    MARCELINO ABAD SA. Declaración de unipersonalidad. Socio único: ABAD HERNANDO DAVID. Reducción de capital. Importe reducción: 86.545,74 Euros. Resultante Suscrito: 93.757,89 Euros. Datos registrales. T 1946 , F 49, S 8, H M 34839, I/A 8 (12.07.13).
  4. 16/08/2011#1343512
    Nombramientos
    MARCELINO ABAD SA. Nombramientos. Apoderado: ABAD DE PEDRO MARCELINO. Datos registrales. T 1946 , F 47, S 8, H M 34839, I/A 7 ( 3.08.11).
  5. 16/08/2011#1343511
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCELINO ABAD SA. Ceses/Dimisiones. Adm. Solid.: ABAD HERNANDO DAVID;ABAD DE PEDRO MARCELINO. Nombramientos. Adm. Unico: ABAD HERNANDO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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/ PINTORES 4 POLIGONO INDUSTRIAL MATACUERVOS, MADRID, ESCORIAL, EL
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector