INVERSIONES ALBARRAGENA SL

Hoja CC15121· NIF B88160395

VigenteCáceres
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
07/09/2018
Director :
Pitarch Velloso Joaquin

Legal information

Legal information for INVERSIONES ALBARRAGENA SL

NIF
Hoja registral
IRUS1000001327640
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date07/09/2018
LocalityCáceres
Register referenceTomo 1016 · Folio 26 · Hoja CC15121
StatusVigente

Activity

INVERSIONES ALBARRAGENA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 7 September 2018. The Spanish commercial register has published 7 filings for this company, from 7 September 2018 to 20 June 2024, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Comprar, vender, ceder, adquirir o transmitir mediante leasing, arrendar y ceder fincas rústicas, solares, locales, garajes, trasteros, naves agrícolas, ganaderas e industriales, y en general toda clase de bienes inmuebles y derechos reales sobre los mismos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INVERSIONES ALBARRAGE…Pitarch Velloso JoaquinPitarch Velloso Joaq…JARDINES DE ELVAS SLJARDINES DE ELVAS SLLIMANTRIA SLLIMANTRIA SLGADEA PROYECTOS E INVERSIONES SLGADEA PROYECTOS E IN…LOS BRIZOS INVERSIONES SLLOS BRIZOS INVERSION…PUERTA PALMA REAL ESTATE SLPUERTA PALMA REAL ES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES ALBARRAGE…Pitarch Velloso JoaquinPitarch Velloso Joaq…LOS BRIZOS INVERSIONES SLLOS BRIZOS INVERSION…

Beneficial owner (UBO)

Pitarch Velloso Joaquin100 %

Individual · ultimate beneficial owner · since 07/09/2018

Beneficial owner network map

3 nodes Person Company
INVERSIONES ALBARRAGE…Pitarch Velloso JoaquinPitarch Velloso Joaq…LOS BRIZOS INVERSIONES SLLOS BRIZOS INVERSION…

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2024· Registered 06/06/2024· I/A 5
  2. Ampliacion del objeto socialPublished 21/04/2021· Registered 07/04/2021· I/A 3
  3. ConstituciónPublished 07/09/2018· Registered 30/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 07/09/2018· Registered 30/08/2018· I/A 1
  5. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 1

Changes

  1. 20/06/2024Cambio de domicilio social

    C/ PIZARRO 12 (CACERES)

  2. 21/04/2021Ampliación del objeto social

    Prestación de servicios de hospedaje, hoteles, apartamentos, hoteles balnearios, alburgues. Comprar vender, ceder, adquirir o transmitir fincas rústicas, solares, locales, garajes. Promoción y desarrollo de proyectos urbanísticos y proyectos inmobilarios. CNAE 5510.

  3. 07/09/2018Declaración de unipersonalidad

    PITARCH VELLOSO JOAQUIN

Capital · events

  1. 07/09/2018Constitución
    Initial capital: 3 050,00 €

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. 20/06/2024#8133762
    Cambio de domicilio social
    INVERSIONES ALBARRAGENA SL. Cambio de domicilio social. C/ PIZARRO 12 (CACERES). Datos registrales. S 8 , H CC 15121, I/A 5 ( 6.06.24).
  2. 20/06/2024#8133761
    INVERSIONES ALBARRAGENA SL. Segregación. Beneficiarios de la segregación: SOÑAR EXTREMADURA SL. Datos registrales. S 8 , H CC 15121, I/A 4 ( 6.06.24).
  3. 21/04/2021#6366881
    Ampliacion del objeto social
    INVERSIONES ALBARRAGENA SL. Ampliacion del objeto social. Prestación de servicios de hospedaje, hoteles, apartamentos, hoteles balnearios, alburgues. Comprar vender, ceder, adquirir o transmitir fincas rústicas, solares, locales, garajes. Promoción y…
  4. 21/04/2021#6366880
    Cambio de identidad del socio único
    INVERSIONES ALBARRAGENA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOS BRIZOS INVERSIONES SL. Datos registrales. T 1016, L 843, F 26, S 8, H CC 15121, I/A 2 ( 7.04.21).
  5. 07/09/2018#5040890
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ALBARRAGENA SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: Comprar, vender, ceder, adquirir o transmitir mediante leasing, arrendar y ceder fincas rústicas, solares, locales, garajes, trasteros, naves agrícolas, ganad…

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· Incorporated 2018

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/ PIZARRO 12 (CACERES), Cáceres
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector