ALBERA 2000 SL

Hoja GI25987· NIF B17639238

VigenteGirona
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
109 405,00 €
Director :
Robert Pijoan Puig

Legal information

Legal information for ALBERA 2000 SL

NIF
Hoja registral
IRUS1000212356555
Legal formSociedad Limitada (SL)
Share capital109 405,00 €
LocalityFornells de la Selva
Register referenceTomo 3011 · Folio 120 · Hoja GI25987
StatusVigente

Activity

ALBERA 2000 SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Actividades inmobiliarias” (CNAE 68). The Spanish commercial register has published 8 filings for this company, from 28 June 2010 to 25 March 2026, across 6 distinct types of filing. Its registered share capital is 109 405,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALBERA 2000 SLRobert Pijoan PuigRobert Pijoan PuigORMETAL ALUMINIS SLORMETAL ALUMINIS SL

Registered actos

  1. RevocacionesPublished 25/03/2026· Registered 18/03/2026· I/A 14
  2. Ampliación de capitalPublished 20/12/2023· Registered 14/12/2023· I/A 13
  3. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 12
  4. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 12
  5. Fusión por absorciónPublished 22/07/2015· Registered 15/07/2015· I/A 11
  6. Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 10
  7. Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 9
  8. RevocacionesPublished 28/06/2010· Registered 16/06/2010· I/A 9

Changes

  1. 22/07/2015Fusión por absorción
  2. 21/08/2014Modificaciones estatutarias

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 109 405,00 € (+34 910,00 €)

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. 25/03/2026#9143742
    Revocaciones
    ALBERA 2000 SL. Revocaciones. Apo.Man.Soli: JOAQUIN PIJOAN BONADONA. Datos registrales. S 8 , H GI 25987, I/A 14 (18.03.26).
  2. 20/12/2023#7848307
    Ampliación de capital
    ALBERA 2000 SL. Ampliación de capital. Capital: 34.910,00 Euros. Resultante Suscrito: 109.405,00 Euros. Datos registrales. T 3011 , F 120, S 8, H GI 25987, I/A 13 (14.12.23).
  3. 21/11/2022#7251863
    Ceses/DimisionesNombramientos
    ALBERA 2000 SL. Ceses/Dimisiones. Consejero: ROBERT PIJOAN PUIG. Presidente: JOAQUIN PIJOAN BONADONA. Consejero: JOAQUIN PIJOAN BONADONA. Secretario: JUANA PUIG FARRIOL. Consejero: JUANA PUIG FARRIOL. Nombramientos. Adm. Unico: ROBERT PIJOAN PUIG. Ot…
  4. 22/07/2015#3428171
    Fusión por absorción
    ALBERA 2000 SL. Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: ILEXPLUS SL. Datos registrales. T 1564 , F 168, S 8, H GI 25987, I/A 11 (15.07.15).
  5. 21/08/2014#2941567
    Modificaciones estatutarias
    ALBERA 2000 SL. Modificaciones estatutarias. 20. Retribución. El cargo de administrador será retribuido. La remuneración del órgano de administración consistirá en una cantidad fija que será estipulada anualmente por la Junta General.. Datos registra…
  6. 28/06/2010#782107
    Ceses/DimisionesRevocaciones
    ALBERA 2000 SL. Ceses/Dimisiones. Consejero: DAVID PIJOAN PUIG. Revocaciones. Apo.Man.Soli: DAVID PIJOAN PUIG. Datos registrales. T 1564 , F 168, S 8, H GI 25987, I/A 9 (16.06.10).

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/ LLEVANT, 7-POLIG. INDUSTRIAL MAS LLADO DOS, GIRONA, FORNELLS DE LA SELVA
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 — Actividades inmobiliarias — are listed together.

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