ALB SA

Hoja B24244· NIF A08992018

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Latorre Saumoy Alberto, Latorre Saumoy Jordi, Latorre Saumoy Jorge, Bustamante Pujadas Xavier, Matthijs Robert Kwik, Saumoy Bundo Mercedes, SYSTEMS IP BV, Latorre Barcelo Alberto

Legal information

Legal information for ALB SA

NIF
Hoja registral
IRUS1000111917544
Legal formSociedad Anónima (SA)
LocalityVilafranca del Penedès
Phone
Registro MercantilBARCELONA
StatusVigente

Activity

ALB SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ALB SALatorre Barcelo AlbertoLatorre Barcelo Albe…Latorre Saumoy JordiLatorre Saumoy JordiMatthijs Robert KwikMatthijs Robert KwikSaumoy Bundo MercedesSaumoy Bundo MercedesSystems Ip BvSystems Ip BvALB SOCIEDAD ANONIMAALB SOCIEDAD ANONIMA

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2025· Registered 13/10/2025· I/A 43

Changes

  1. 20/10/2025Cambio de domicilio social

    AV RONDA DE MAR Num.24 P.1 (VILAFRANCA DEL PENEDES)

Timeline (BORME)

  1. 20/10/2025#8872367
    Cambio de domicilio social
    ALB SA. Cambio de domicilio social. AV RONDA DE MAR Num.24 P.1 (VILAFRANCA DEL PENEDES). Datos registrales. S 8 , H B 24244, I/A 43 (13.10.25).

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 addressAV RONDA DE MAR Num.24 P.1 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province