ALB. MAR. ENTERPRISE SL

Hoja OR14688· NIF B32458325

VigenteOurense
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 550 048,00 €
Incorporation :
13/03/2015
Director :
Fabrega Carballo Maria Dolores

Legal information

Legal information for ALB. MAR. ENTERPRISE SL

NIF
Hoja registral
IRUS1000038315968
Legal formSociedad Limitada (SL)
Share capital2 550 048,00 €
Incorporation date13/03/2015
LocalityOurense
Register referenceTomo 859 · Folio 133 · Hoja OR14688
StatusVigente

Activity

ALB. MAR. ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 March 2015. The Spanish commercial register has published 8 filings for this company, from 13 March 2015 to 3 February 2021, across 4 distinct types of filing. Its registered share capital is 2 550 048,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) El arrendamiento, excluido el arrendamiento financiero -leasing- de todo tipo de bienes inmuebles, ya sean de carácter rústico o urbano -CNAE 6820-. b) La compraventa de fincas rústicas y urbanas, para su posterior promoción.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALB. MAR. ENTERPRISE …Fabrega Carballo Maria DoloresFabrega Carballo Mar…EIRADELA SAEIRADELA SACASA DE LOS LENTES SACASA DE LOS LENTES SACASA DE LOS LENTES PONTEVEDRA SLCASA DE LOS LENTES P…CASA DE LOS LENTES SANTIAGO SACASA DE LOS LENTES S…

Registered actos

  1. Cambio de domicilio socialPublished 03/02/2021· Registered 25/01/2021· I/A 5
  2. NombramientosPublished 19/07/2019· Registered 04/07/2019· I/A 4
  3. Ceses/DimisionesPublished 01/03/2018· Registered 19/02/2018· I/A 3
  4. NombramientosPublished 01/03/2018· Registered 19/02/2018· I/A 3
  5. Ceses/DimisionesPublished 29/08/2016· Registered 17/08/2016· I/A 2
  6. NombramientosPublished 29/08/2016· Registered 17/08/2016· I/A 2
  7. ConstituciónPublished 13/03/2015· Registered 05/03/2015· I/A 1
  8. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 1

Changes

  1. 03/02/2021Cambio de domicilio social

    C/ CARDENAL QUIROGA 23 1 (OURENSE)

Capital · events

  1. 13/03/2015Constitución
    Initial capital: 2 550 048,00 €

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. 03/02/2021#6240041
    Cambio de domicilio social
    ALB. MAR. ENTERPRISE SL. Cambio de domicilio social. C/ CARDENAL QUIROGA 23 1 (OURENSE). Datos registrales. T 859 , F 133, S 8, H OR 14688, I/A 5 (25.01.21).
  2. 19/07/2019#5503412
    Nombramientos
    ALB. MAR. ENTERPRISE SL. Nombramientos. Apo.Sol.: SANTOS FABREGA ALBERTO;SANTOS FABREGA MARIANO. Datos registrales. T 859 , F 132, S 8, H OR 14688, I/A 4 ( 4.07.19).
  3. 01/03/2018#4774231
    Ceses/DimisionesNombramientos
    ALB. MAR. ENTERPRISE SL. Ceses/Dimisiones. Adm. Solid.: SANTOS FABREGA MARIANO;FABREGA CARBALLO MARIA DOLORES. Nombramientos. Adm. Unico: FABREGA CARBALLO MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  4. 29/08/2016#4005982
    Ceses/DimisionesNombramientos
    ALB. MAR. ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: SANTOS FABREGA ALBERTO. Nombramientos. Adm. Solid.: FABREGA CARBALLO MARIA DOLORES;SANTOS FABREGA MARIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  5. 13/03/2015#3236144
    ConstituciónNombramientos
    ALB. MAR. ENTERPRISE SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: a) El arrendamiento, excluido el arrendamiento financiero -leasing- de todo tipo de bienes inmuebles, ya sean de carácter rústico o urbano -CNAE 6820-. b) La com…

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 2015

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/ CARDENAL QUIROGA 23 1 (OURENSE), Ourense
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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