ABAI GROUP DIGITAL BUSINESS PROCESS SL.
Active
Registry details
- Registered office
- C/ VIA DE LOS POBLADOS, NUMERO 3, EDIFICIO CRISTAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,950
- First publication
- 15 Oct 2020
- Latest act
- 4 May 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PARRA CANTERO ANGEL MANUEL |
| Board member | BLACKPEARL CAPITAL MANAGEMENT SGEIC SA |
| Board member | LESSEN GESTION SL |
| Board member | LOPEZ ESPARZA GARCIA ANTONIO |
| Board member | PEREZ DE LEZA EGUIGUREN FRANCISCO JAVIER |
| Chairperson | PEREZ DE LEZA EGUIGUREN FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PARDO DE SANTAYANA VILA ALFREDO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | LESSEN GESTION SL |
| Secretary (not a board member) | PARDO DE SANTAYANA VILA ALFREDO |
| Representative | PARRA CANTERO ANGEL MANUEL |
| Representative | RUIZ DE MARCOS PEDRO |
| Vice chairperson | LESSEN GESTION SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Appointments | Notice 211821 |
| 29 May 2025 | Capital increase | Notice 243105 |
| 23 Dec 2024 | Re-elections | Notice 556972 |
| 13 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 268386 |
| 19 Mar 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 137461 |
| 30 Jan 2024 | Capital increase | Notice 49116 |
| 28 Nov 2023 | Re-elections | Notice 507701 |
| 15 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 484061 |
| 14 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 481814 |
| 11 Jan 2023 | Capital increase, Amendments to the articles of association | Notice 15519 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/abai-group-digital-business-process-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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