ABEUM 3 SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL DE GUIMAR, MANZANA E - PARCELA 2
- Municipality
- Arafo
- Province
- Santa Cruz de Tenerife
- Share capital
- €10,006.77
- First publication
- 6 Aug 2009
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MKING HOLDING SL |
| Attorney-in-fact | GONZALO LORENZO-CACERES FARIZO |
| Attorney-in-fact | LORENZO GONZALEZ SARA |
| Joint and several attorney-in-fact | ALBERT MORGADES ABELLA |
| Joint and several attorney-in-fact | ANA TORRES GONZALEZ |
| Joint and several attorney-in-fact | CARLA VIDAL CARBALLO |
| Joint and several attorney-in-fact | FRANCISCO LOSCOS MARTIN |
| Joint and several attorney-in-fact | GONZALO LORENZO CACERES FARIZO |
| Joint and several attorney-in-fact | GONZALO LORENZO-CACERES FARIZO |
| Joint and several attorney-in-fact | JUAN IGNACIO ROMANO SILVAQUINTEIRO |
| Joint and several attorney-in-fact | LIDIA ESTHER MORENO GARCIA |
| Joint and several attorney-in-fact | SPANO CUCCHIARA MICHELE |
| Attorney-in-fact (joint, and joint and several) | DANIEL ALEJANDRO MENDEZ MATEU |
| Attorney-in-fact (joint, and joint and several) | LORENZO GONZALEZ SARA MARIA |
| Attorney-in-fact (joint, and joint and several) | LORENZO-CACERES FARIZO GONZALO |
| Attorney-in-fact (joint, and joint and several) | MORENO GARCIA LIDIA ESTHER |
| Representative | MENDEZ MORA RAUL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Amendments to the articles of association | Notice 270734 |
| 18 Mar 2026 | Amendments to the articles of association | Notice 138406 |
| 18 Mar 2026 | Revocations, Appointments | Notice 138405 |
| 18 Mar 2026 | Appointments | Notice 138404 |
| 10 Jan 2025 | Appointments | Notice 11051 |
| 10 Jan 2025 | Appointments | Notice 11050 |
| 10 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 11049 |
| 19 Jan 2023 | Amendments to the articles of association | Notice 31488 |
| 19 Jan 2023 | Sole-shareholder company, Change of sole shareholder | Notice 31487 |
| 25 May 2021 | Revocations | Notice 250861 |
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/abeum-3-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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