ALBAKE SL

Hoja M79587· NIF B80442999

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
450 001,74 €
Director :
Gonzalez Gonzalo Jose-Daniel

Legal information

Legal information for ALBAKE SL

NIF
Hoja registral
IRUS1000248898710
Legal formSociedad Limitada (SL)
Share capital450 001,74 €
LocalityMadrid
Register referenceTomo 13485 · Folio 202 · Hoja M79587
StatusVigente

Activity

ALBAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 April 2015 to 11 July 2025, across 4 distinct types of filing. Its registered share capital is 450 001,74 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALBAKE SLGonzalez Gonzalo Jose-DanielGonzalez Gonzalo Jos…ILUSCAR AUTOMOVILES SLILUSCAR AUTOMOVILES …FYDCAR 98 SLFYDCAR 98 SLILUSCAR RIVAS SLILUSCAR RIVAS SLAMILUS CONSULTING INMOBILIARIO SLAMILUS CONSULTING IN…ESGAFY DE AUTOMOCION SLESGAFY DE AUTOMOCION…JAF SERVICIOS INMOBILIARIOS SLJAF SERVICIOS INMOBI…GONZALEZ YAÑEZ GESTORIA ADMINISTRATIVA SLPGONZALEZ YAÑEZ GESTO…FYLUSAM 9.0 SLFYLUSAM 9.0 SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2025· Registered 04/07/2025· I/A 7
  2. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 7
  3. Ampliación de capitalPublished 17/05/2023· Registered 09/05/2023· I/A 6
  4. Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 5
  5. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 5
  6. Cambio de domicilio socialPublished 01/04/2015· Registered 25/03/2015· I/A 5

Changes

  1. 01/04/2015Cambio de domicilio social

    AVDA GRAN VIA SURESTE 18 - ESCALERA 3, 3º-D (MADRID)

Capital · events

  1. 17/05/2023Ampliación de capital
    Resulting capital: 450 001,74 € (+428 966,32 €)

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. 11/07/2025#8730977
    Ceses/DimisionesNombramientos
    ALBAKE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALO JOSE-DANIEL;GONZALEZ GONZALO FELIX DAVID. Nombramientos. Adm. Unico: GONZALEZ GONZALO JOSE-DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 17/05/2023#7531940
    Ampliación de capital
    ALBAKE SL. Ampliación de capital. Capital: 428.966,32 Euros. Resultante Suscrito: 450.001,74 Euros. Datos registrales. T 13485 , F 202, S 8, H M 79587, I/A 6 ( 9.05.23).
  3. 01/04/2015#3265700
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBAKE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ JOSE. Nombramientos. Adm. Solid.: GONZALEZ GONZALO JOSE- DANIEL;GONZALEZ GONZALO FELIX DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…

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 addressAVDA GRAN VIA SURESTE 18 - ESCALERA 3, 3º-D (MADRID), 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 6811 — are listed together.

Prospect this sectorAll companies in this sector