ALABRA COMUNICACION SL

Hoja M111818· NIF B80685738

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
357 143,00 €
Directors :
Berned Luque Jose Ramon, Puigdengolas Carrera Jose Luis, Zabala Pino Julian
Former name :
PLANNER MEDIA SL

Legal information

Legal information for ALABRA COMUNICACION SL

NIF
Hoja registral
IRUS1000250599158
Legal formSociedad Limitada (SL)
Share capital357 143,00 €
LocalityMadrid
Phone
Register referenceTomo 6866 · Folio 161 · Hoja M111818
Former names
PLANNER MEDIA SL2011-02-25 → 2021-12-09
StatusVigente

Activity

ALABRA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 25 February 2011 to 26 November 2025, across 6 distinct types of filing. Its registered share capital is 357 143,00 €.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
ALABRA COMUNICACION SLBerned Luque Jose RamonBerned Luque Jose Ra…Puigdengolas Carrera Jose LuisPuigdengolas Carrera…Zabala Pino JulianZabala Pino JulianJ R B PRODUCCION DISTRIBUCION Y COMUNICACION SLJ R B PRODUCCION DIS…PAVILLA INVERSIONES SLPAVILLA INVERSIONES …MASPADEL EVENTOS DEPORTIVOS SLMASPADEL EVENTOS DEP…SHORT LINE INVEST SLSHORT LINE INVEST SLBEDU HOMES SLBEDU HOMES SLUNIVERSAL LIGHT SLUNIVERSAL LIGHT SLMETRIC SALAD, METRICAS Y ANALITICAS DIGITALES SLMETRIC SALAD, METRIC…PLANNER PRESS SLPLANNER PRESS SLMETRIC SALAD, METRICAS Y ANALITICAS DIGITALES SLMETRIC SALAD, METRIC…ASESORIA GLOBAL SANITARIA SLASESORIA GLOBAL SANI…

Registered actos

  1. Ampliación de capitalPublished 26/11/2025· Registered 19/11/2025· I/A 15
  2. Ampliación de capitalPublished 25/11/2025· Registered 18/11/2025· I/A 14
  3. Ceses/DimisionesPublished 07/11/2025· Registered 01/11/2025· I/A 13
  4. NombramientosPublished 07/11/2025· Registered 01/11/2025· I/A 13
  5. Ampliación de capitalPublished 11/08/2023· Registered 04/08/2023· I/A 12
  6. Reducción de capitalPublished 11/08/2023· Registered 04/08/2023· I/A 11
  7. Cambio de denominación socialPublished 09/12/2021· Registered 30/11/2021· I/A 10
  8. Cambio de domicilio socialPublished 21/06/2017· Registered 13/06/2017· I/A 9
  9. Ceses/DimisionesPublished 26/11/2014· Registered 17/11/2014· I/A 8
  10. NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 8
  11. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 7

Changes

  1. 11/08/2023Cambio de denominación social

    PLANNER MEDIA SL→ALABRA COMUNICACION SL

  2. 21/06/2017Cambio de domicilio social

    C/ ADELA BALBOA, 3, PISO CUARTO

Capital · events

  1. 26/11/2025Ampliación de capital
    Resulting capital: 357 143,00 € (+248 112,00 €)
  2. 25/11/2025Ampliación de capital
    Resulting capital: 109 031,00 € (+105 640,00 €)
  3. 11/08/2023Ampliación de capital
    Resulting capital: 3 391,00 € (+385,00 €)
  4. 11/08/2023Reducción de capital
    Resulting capital: 3 006,00 €

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. 26/11/2025#8939856
    Ampliación de capital
    ALABRA COMUNICACION SL. Ampliación de capital. Capital: 248.112,00 Euros. Resultante Suscrito: 357.143,00 Euros. Datos registrales. S 8 , H M 111818, I/A 15 (19.11.25).
  2. 25/11/2025#8937855
    Ampliación de capital
    ALABRA COMUNICACION SL. Ampliación de capital. Capital: 105.640,00 Euros. Resultante Suscrito: 109.031,00 Euros. Datos registrales. S 8 , H M 111818, I/A 14 (18.11.25).
  3. 07/11/2025#8907273
    Ceses/DimisionesNombramientos
    ALABRA COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: ZABALA PINO JULIAN;ZABALA PINO MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: ZABALA PINO JULIAN;PUIGDENGOLAS CARRERA JOSE LUIS;BERNED LUQUE JOSE RAMON. Otros conceptos: Cambio del Organo de Admi…
  4. 11/08/2023#7673699
    Ampliación de capital
    ALABRA COMUNICACION SL. Ampliación de capital. Capital: 385,00 Euros. Resultante Suscrito: 3.391,00 Euros. Datos registrales. T 6866 , F 161, S 8, H M 111818, I/A 12 ( 4.08.23).
  5. 11/08/2023#7673698
    Reducción de capital
    ALABRA COMUNICACION SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 6866 , F 161, S 8, H M 111818, I/A 11 ( 4.08.23).
  6. 09/12/2021#6716640

    Company name: PLANNER MEDIA SL

    Cambio de denominación social
    PLANNER MEDIA SL. Cambio de denominación social. ALABRA COMUNICACION SL. Datos registrales. T 6866 , F 160, S 8, H M 111818, I/A 10 (30.11.21).
  7. 21/06/2017#4428670

    Company name: PLANNER MEDIA SL

    Cambio de domicilio social
    PLANNER MEDIA SL. Cambio de domicilio social. C/ ADELA BALBOA, 3, PISO CUARTO. (MADRID). Datos registrales. T 6866 , F 160, S 8, H M 111818, I/A 9 (13.06.17).
  8. 26/11/2014#3082443

    Company name: PLANNER MEDIA SL

    Ceses/DimisionesNombramientos
    PLANNER MEDIA SL. Ceses/Dimisiones. Adm. Unico: PINO GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: ZABALA PINO JULIAN;ZABALA PINO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  9. 25/02/2011#1092123

    Company name: PLANNER MEDIA SL

    Nombramientos
    PLANNER MEDIA SL. Nombramientos. Auditor: L & M AUDITORES SL. Datos registrales. T 6866 , F 160, S 8, H M 111818, I/A 7 (15.02.11).

Official documents

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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

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Public

Certified articles of association

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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.

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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/ ADELA BALBOA, 3, PISO CUARTO, Madrid
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 — CNAE 7330 — are listed together.

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