ALBAMARINA AZUL SA

Hoja M252899· NIF A82590167

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Del Molino Benedicto-David, Barrio Luzon Paloma, Martin Martin Rocio, Martin Serrano Victoria

Legal information

Legal information for ALBAMARINA AZUL SA

NIF
Hoja registral
IRUS1000264252458
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 15133 · Folio 23 · Hoja M252899
StatusVigente

Activity

ALBAMARINA AZUL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 August 2011 to 20 April 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

39 nodes Person Company
ALBAMARINA AZUL SABarrio Luzon PalomaBarrio Luzon PalomaMartin Del Molino Benedicto-DavidMartin Del Molino Be…Martin Martin RocioMartin Martin RocioMartin Serrano VictoriaMartin Serrano Victo…PROJECTES TIP 2011 SLPROJECTES TIP 2011 SLG I C 2025 SAG I C 2025 SAOBRAS Y PROMOCIONES EL PARQUE SLOBRAS Y PROMOCIONES …MAJAGOBAR SLMAJAGOBAR SLVIA DECORA SLVIA DECORA SLLEASINGPLUS SLLEASINGPLUS SLOROTINA BUSINESS SLOROTINA BUSINESS SLCONDARCO INVERSIONES SLCONDARCO INVERSIONES…ARIXER EUROPA SLARIXER EUROPA SLBACOLA INVERSIONES SLBACOLA INVERSIONES SLDESARROLLOS PABALU SLDESARROLLOS PABALU SLSERVICIOS DEPORTIVOS WE SPORT SLSERVICIOS DEPORTIVOS…FRENTANO INVERSIONES SLFRENTANO INVERSIONES…OA LEGAL SERVICES SLOA LEGAL SERVICES SLCIANCIANA INVERSIONES SLCIANCIANA INVERSIONE…BRANDING MADRID 2023 SLBRANDING MADRID 2023…CEROCINCUENTA SHOWROOM SLCEROCINCUENTA SHOWRO…DESARROLLOS AGRICOLAS MMO SLDESARROLLOS AGRICOLA…IDILICO CONTINENT SOCIEDAD LIMITADAIDILICO CONTINENT SO…THREE ELEPHANTS SOCIEDAD LIMITADATHREE ELEPHANTS SOCI…INVERSIONES Y DESARROLLOS OPTIMOS SOCIEDAD LIMITADAINVERSIONES Y DESARR…INVEMAR SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADAINVEMAR SERVICIOS IN…EFECTO SPORT SOCIEDAD LIMITADAEFECTO SPORT SOCIEDA…EFECTO SOLUCIONES SLEFECTO SOLUCIONES SLDESARROLLOS AGRICOLAS MMO SLDESARROLLOS AGRICOLA…INVERSIONES MARTINSER SLINVERSIONES MARTINSE…ALBAMARINA AZUL SAALBAMARINA AZUL SAHIJAS DE MARTIN BERROCAL SLHIJAS DE MARTIN BERR…AYR FORESTAL SLAYR FORESTAL SLCONSULTORES Y SERVICIOS INTEGRALES EL CUERVO SLCONSULTORES Y SERVIC…R. M. BERROCAL SOCIEDAD LIMITADAR. M. BERROCAL SOCIE…HIJO DE JORGE MARTIN SAHIJO DE JORGE MARTIN…TORI GAMOMITAL SLTORI GAMOMITAL SLTORDIGA Y PELUCA SLTORDIGA Y PELUCA SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 8
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 8
  3. Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 8
  4. Ceses/DimisionesPublished 03/07/2014· Registered 25/06/2014· I/A 6
  5. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 6
  6. Modificaciones estatutariasPublished 03/07/2014· Registered 25/06/2014· I/A 6
  7. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 5

Changes

  1. 20/04/2023Cambio de domicilio social

    C/ ALFONSO GOMEZ NUMERO 30 (MADRID)

  2. 03/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2023#7494237
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBAMARINA AZUL SA. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN ROCIO. Nombramientos. Adm. Unico: BARRIO LUZON PALOMA. Cambio de domicilio social. C/ ALFONSO GOMEZ NUMERO 30 (MADRID). Datos registrales. T 15133 , F 23, S 8, H M 252899, I/A 8 (13.04.2…
  2. 03/07/2014#2876112
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBAMARINA AZUL SA. Ceses/Dimisiones. Adm. Unico: MARTIN BERROCAL JOSE LUIS. Adm. Mancom.: MARTIN DEL MOLINO BENEDICTO- DAVID;MARTIN SERRANO VICTORIA. Nombramientos. Adm. Mancom.: MARTIN DEL MOLINO BENEDICTO-DAVID;MARTIN SERRANO VICTORIA. Adm. Unico:…
  3. 08/08/2011#1334872
    Nombramientos
    ALBAMARINA AZUL SA. Nombramientos. Auditor: AYUCAR GOMEZ CRISTINA. Datos registrales. T 15133 , F 20, S 8, H M 252899, I/A 5 (27.07.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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/ ALFONSO GOMEZ NUMERO 30 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province