ALBAMIX SERVICIOS INTEGRALES SL

Hoja MU71464· NIF B73633877

VigenteMurcia
Registered address :
Activity :
Reaseguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 180,00 €
Incorporation :
17/06/2009
Director :
Mercedes Villar Permuy

Legal information

Legal information for ALBAMIX SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000152249143
Legal formSociedad Limitada (SL)
Share capital3 180,00 €
Incorporation date17/06/2009
LocalityMurcia
Register referenceTomo 2688 · Folio 124 · Hoja MU71464
StatusVigente

Activity

ALBAMIX SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Reaseguros” (CNAE 6520). It was incorporated on 17 June 2009. The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 25 September 2023, across 4 distinct types of filing. Its registered share capital is 3 180,00 €.

Economic activity (CNAE)

6520 · Reaseguros

Corporate purpose

La mediación de seguros privados como agente exclusivo, con sujeción a lo establecido en la Ley 26/2006. La mediación en el ámbito de agencia de seguros. Servicios generales para empresas y particulares de mediación inmobiliaria. Servicios de reparación y mantenimiento de viviendas y locales y media.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALBAMIX SERVICIOS INT…Mercedes Villar PermuyMercedes Villar Perm…

Registered actos

  1. Cambio de domicilio socialPublished 25/09/2023· Registered 18/09/2023· I/A 6
  2. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 5
  3. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 5
  4. Cambio de domicilio socialPublished 30/08/2013· Registered 26/08/2013· I/A 4
  5. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 3
  6. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 3
  7. NombramientosPublished 17/06/2009· Registered 08/06/2009· I/A 2
  8. ConstituciónPublished 17/06/2009· Registered 08/06/2009· I/A 1
  9. NombramientosPublished 17/06/2009· Registered 08/06/2009· I/A 1

Changes

  1. 25/09/2023Cambio de domicilio social

    C/ HUERTO MANU 3 - ZONA B (MURCIA)

  2. 30/08/2013Cambio de domicilio social

    C/ OLOF PALME, 1, BAJO, EDIFICIO PARQUE SAN ANTON (MURCIA)

Capital · events

  1. 17/06/2009Constitución
    Initial capital: 3 180,00 €

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. 25/09/2023#7721254
    Cambio de domicilio social
    ALBAMIX SERVICIOS INTEGRALES SL. Cambio de domicilio social. C/ HUERTO MANU 3 - ZONA B (MURCIA). Datos registrales. T 2688 , F 124, S 8, H MU 71464, I/A 6 (18.09.23).
  2. 23/01/2019#5219678
    Ceses/DimisionesNombramientos
    ALBAMIX SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MERCEDES VILLAR PERMUY. Nombramientos. Adm. Unico: MERCEDES VILLAR PERMUY. Otros conceptos: MODIFICACION DEL ARTIULO 9 EN LO REFERENTE A LA DURACION DEL CARGO DE ADMINISTRADOR. Datos regi…
  3. 30/08/2013#2434281
    Cambio de domicilio social
    ALBAMIX SERVICIOS INTEGRALES SL. Cambio de domicilio social. C/ OLOF PALME, 1, BAJO, EDIFICIO PARQUE SAN ANTON (MURCIA). Datos registrales. T 2688 , F 123, S 8, H MU 71464, I/A 4 (26.08.13).
  4. 27/04/2011#1188719
    Ceses/DimisionesNombramientos
    ALBAMIX SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: ESTIBALIZ HERNANDEZ VILLAR. Nombramientos. Adm. Unico: MERCEDES VILLAR PERMUY. Datos registrales. T 2688 , F 123, S 8, H MU 71464, I/A 3 (14.04.11).
  5. 17/06/2009#262955
    Nombramientos
    ALBAMIX SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: JUAN ANTONIO ALBALADEJO LAZARO. Datos registrales. T 2688 , F 123, S 8, H MU 71464, I/A 2 ( 8.06.09).
  6. 17/06/2009#262954
    ConstituciónNombramientos
    ALBAMIX SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: La mediación de seguros privados como agente exclusivo, con sujeción a lo establecido en la Ley 26/2006. La mediación en el ámbito de agencia de seguros.…

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 2009

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/ HUERTO MANU 3 - ZONA B (MURCIA), Murcia
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 — Reaseguros — are listed together.

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