ALBALA INGENIEROS SA

Hoja M166496· NIF A81324139

VigenteMadrid
Registered address :
Activity :
Fabricación de equipos de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Muñoz Javier Maria, Fernandez Gomez Jesus Antonio, Polo Salmeron Jose Vicente

Legal information

Legal information for ALBALA INGENIEROS SA

NIF
Hoja registral
IRUS1000256389377
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10486 · Folio 174 · Hoja M166496
StatusVigente

Activity

ALBALA INGENIEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de equipos de telecomunicaciones” (CNAE 2630). The Spanish commercial register has published 7 filings for this company, from 25 August 2010 to 7 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

2630 · Fabricación de equipos de telecomunicaciones

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ALBALA INGENIEROS SAFernandez Gomez Jesus AntonioFernandez Gomez Jesu…Hernandez Muñoz Javier MariaHernandez Muñoz Javi…Polo Salmeron Jose VicentePolo Salmeron Jose V…WANY EXPORTACIONES E IMPORTACIONES SLWANY EXPORTACIONES E…PROMOCIONES SON RAMPA SLPROMOCIONES SON RAMP…REMOFIN SLREMOFIN SLALTAIX ELECTRONICA SAALTAIX ELECTRONICA SA

Registered actos

  1. ReeleccionesPublished 07/07/2025· Registered 30/06/2025· I/A 12
  2. ReeleccionesPublished 10/06/2020· Registered 03/06/2020· I/A 11
  3. ReeleccionesPublished 14/07/2015· Registered 06/07/2015· I/A 10
  4. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 9
  5. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 8
  6. Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 7
  7. ReeleccionesPublished 25/08/2010· Registered 12/08/2010· I/A 6

Changes

  1. 12/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2025#8721392
    Reelecciones
    ALBALA INGENIEROS SA. Reelecciones. Presidente: HERNANDEZ MUÑOZ JAVIER MARIA. Secretario: POLO SALMERON JOSE VICENTE. Consejero: POLO SALMERON JOSE VICENTE;HERNANDEZ MUÑOZ JAVIER MARIA;FERNANDEZ GOMEZ JESUS ANTONIO. Datos registrales. S 8 , H M 16649…
  2. 10/06/2020#5901967
    Reelecciones
    ALBALA INGENIEROS SA. Reelecciones. Presidente: HERNANDEZ MUÑOZ JAVIER MARIA. Secretario: POLO SALMERON JOSE VICENTE. Consejero: POLO SALMERON JOSE VICENTE;HERNANDEZ MUÑOZ JAVIER MARIA;FERNANDEZ GOMEZ JESUS ANTONIO. Datos registrales. T 10486 , F 174…
  3. 14/07/2015#3413904
    Reelecciones
    ALBALA INGENIEROS SA. Reelecciones. Presidente: HERNANDEZ MUÑOZ JAVIER MARIA. Secretario: POLO SALMERON JOSE VICENTE. Consejero: POLO SALMERON JOSE VICENTE;HERNANDEZ MUÑOZ JAVIER MARIA;FERNANDEZ GOMEZ JESUS ANTONIO. Datos registrales. T 10486 , F 174…
  4. 05/02/2015#3177724
    Nombramientos
    ALBALA INGENIEROS SA. Nombramientos. Apo.Sol.: HERNANDEZ MUÑOZ JAVIER MARIA;POLO SALMERON JOSE VICENTE;FERNANDEZ GOMEZ JESUS ANTONIO. Datos registrales. T 10486 , F 174, S 8, H M 166496, I/A 9 (28.01.15).
  5. 01/10/2013#2471568
    Nombramientos
    ALBALA INGENIEROS SA. Nombramientos. Apo.Manc.: HERNANDEZ MUÑOZ JAVIER MARIA;POLO SALMERON JOSE VICENTE;FERNANDEZ GOMEZ JESUS ANTONIO. Datos registrales. T 10486 , F 173, S 8, H M 166496, I/A 8 (24.09.13).
  6. 12/12/2012#2031727
    Modificaciones estatutarias
    ALBALA INGENIEROS SA. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.-. Página web de la sociedad. Creación de la página web corporativa: www.albalaing.es. Datos registrales. T 10486 , F 173, S 8, H M 166496, I/…
  7. 25/08/2010#856406
    Reelecciones
    ALBALA INGENIEROS SA. Reelecciones. Presidente: HERNANDEZ MUÑOZ JAVIER MARIA. Secretario: POLO SALMERON JOSE VICENTE. Consejero: POLO SALMERON JOSE VICENTE;HERNANDEZ MUÑOZ JAVIER MARIA;FERNANDEZ GOMEZ JESUS ANTONIO. Datos registrales. T 10486 , F 172…

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 addressCALLE MEDEA NUMERO 4, TERCERO F., 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 — Fabricación de equipos de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector