BY DON ALBER SOCIEDAD LIMITADA

Hoja V190944· NIF B40631707

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 940 176,00 €
Incorporation :
13/01/2020
Directors :
Torres Martinez Alberto Jose, Sanchez Esquibel Maria Arantzazu

Legal information

Legal information for BY DON ALBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173749153
Legal formSociedad Limitada (SL)
Share capital3 940 176,00 €
Incorporation date13/01/2020
Register referenceTomo 10768 · Folio 3 · Hoja V190944
StatusVigente

Activity

BY DON ALBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2020. The Spanish commercial register has published 4 filings for this company, from 13 January 2020 to 17 October 2022, across 4 distinct types of filing. Its registered share capital is 3 940 176,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: a) La adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades, sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituci.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
BY DON ALBER SOCIEDAD…Sanchez Esquibel Maria ArantzazuSanchez Esquibel Mar…Torres Martinez Alberto JoseTorres Martinez Albe…LAUTE SALAUTE SAPROFRUTEX SLPROFRUTEX SLPINARES DE CARTAYA SLPINARES DE CARTAYA SLTORRES BROS SLTORRES BROS SLTHINK FRUIT SLTHINK FRUIT SLTHINK FRUIT SLTHINK FRUIT SLCOMPAÑIA DE VARIEDADES VEGETALES PROTEGIDAS AIECOMPAÑIA DE VARIEDAD…LAUTE SALAUTE SAFINCA MASIA FERRER SLFINCA MASIA FERRER SLAGRICULTURE PRODUCT MARKETING SAAGRICULTURE PRODUCT …CITRUSLANDIA SOCIEDAD LIMITADACITRUSLANDIA SOCIEDA…PROFRUTEX SOCIEDAD LIMITADAPROFRUTEX SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 17/10/2022· Registered 07/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 11/12/2020· Registered 02/12/2020· I/A 2
  3. ConstituciónPublished 13/01/2020· Registered 03/01/2020· I/A 1
  4. NombramientosPublished 13/01/2020· Registered 03/01/2020· I/A 1

Changes

  1. 17/10/2022Modificaciones estatutarias
  2. 11/12/2020Cambio de domicilio social

    C/ SORNI 17 1 1 (VALENCIA)

Capital · events

  1. 13/01/2020Constitución
    Initial capital: 3 940 176,00 €

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. 17/10/2022#7199493
    Modificaciones estatutarias
    BY DON ALBER SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 10768, L 8047, F 3, S 8, H V 190944, I/A 3 ( 7.10.22).
  2. 11/12/2020#6162444
    Cambio de domicilio social
    BY DON ALBER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SORNI 17 1 1 (VALENCIA). Datos registrales. T 10768, L 8047, F 3, S 8, H V 190944, I/A 2 ( 2.12.20).
  3. 13/01/2020#5735806
    ConstituciónNombramientos
    BY DON ALBER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: La sociedad tiene por objeto: a) La adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan…

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 2020

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/ SORNI 17 1 1 (VALENCIA), Valencia
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector