MARTINEZ ABELAIRAS SL

Hoja M359456· NIF B83545566

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Abelairas Pablo

Legal information

Legal information for MARTINEZ ABELAIRAS SL

NIF
Hoja registral
IRUS1000273215344
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 20329 · Folio 75 · Hoja M359456
StatusVigente

Activity

MARTINEZ ABELAIRAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 2 January 2013 to 24 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARTINEZ ABELAIRAS SLMartinez Abelairas PabloMartinez Abelairas P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTINEZ ABELAIRAS SLMartinez Abelairas PabloMartinez Abelairas P…

Beneficial owner (UBO)

Martinez Abelairas Pablo100 %

Individual · ultimate beneficial owner · since 02/01/2013

Beneficial owner network map

2 nodes Person Company
MARTINEZ ABELAIRAS SLMartinez Abelairas PabloMartinez Abelairas P…

Registered actos

  1. RevocacionesPublished 24/05/2021· Registered 14/05/2021· I/A 5
  2. NombramientosPublished 11/10/2013· Registered 02/10/2013· I/A 4
  3. Declaración de unipersonalidadPublished 02/01/2013· Registered 21/12/2012· I/A 3
  4. Ceses/DimisionesPublished 02/01/2013· Registered 21/12/2012· I/A 3
  5. NombramientosPublished 02/01/2013· Registered 21/12/2012· I/A 3

Changes

  1. 02/01/2013Declaración de unipersonalidad

    MARTINEZ ABELAIRAS PABLO

Timeline (BORME)

  1. 24/05/2021#6432861
    Revocaciones
    MARTINEZ ABELAIRAS SL. Revocaciones. Apoderado: MARTINEZ ORTIZ PABLO. Datos registrales. T 20329 , F 75, S 8, H M 359456, I/A 5 (14.05.21).
  2. 11/10/2013#2487352
    Nombramientos
    MARTINEZ ABELAIRAS SL. Nombramientos. Apoderado: MARTINEZ ORTIZ PABLO. Datos registrales. T 20329 , F 74, S 8, H M 359456, I/A 4 ( 2.10.13).
  3. 02/01/2013#10447800
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARTINEZ ABELAIRAS SL. Declaración de unipersonalidad. Socio único: MARTINEZ ABELAIRAS PABLO. Ceses/Dimisiones. Adm. Unico: MARTINEZ ORTIZ PABLO. Nombramientos. Adm. Unico: MARTINEZ ABELAIRAS PABLO. Datos registrales. T 20329 , F 74, S 8, H M 359456,

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/ SECUNDINO ZUAZO 9, MADRID, ALCALÁ DE HENARES
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.