ALBANELA SA

Hoja M133159· NIF A80383128

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Acosta Alejandra, Milan Sutil Pedro

Legal information

Legal information for ALBANELA SA

NIF
Hoja registral
IRUS1000248614359
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23381 · Folio 49 · Hoja M133159
StatusVigente

Activity

ALBANELA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 3 July 2012 to 18 November 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALBANELA SAMilan Sutil PedroMilan Sutil PedroRuiz Acosta AlejandraRuiz Acosta AlejandraACOSTA BOUTIQUES SLACOSTA BOUTIQUES SLPIFTY CAPITAL SLPIFTY CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 18/11/2015· Registered 06/11/2015· I/A 16
  2. NombramientosPublished 18/11/2015· Registered 06/11/2015· I/A 16
  3. Cambio de domicilio socialPublished 18/11/2015· Registered 06/11/2015· I/A 16
  4. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 15
  5. Ceses/DimisionesPublished 03/09/2014· Registered 25/08/2014· I/A 14
  6. NombramientosPublished 03/09/2014· Registered 25/08/2014· I/A 14
  7. Modificaciones estatutariasPublished 03/09/2014· Registered 25/08/2014· I/A 14
  8. Cambio de domicilio socialPublished 04/07/2014· Registered 25/06/2014· I/A 13
  9. ReeleccionesPublished 03/07/2012· Registered 21/06/2012· I/A 12

Changes

  1. 18/11/2015Cambio de domicilio social

    C/ ZURBANO 45 - 1º PLANTA (MADRID)

  2. 03/09/2014Modificaciones estatutarias
  3. 04/07/2014Cambio de domicilio social

    CTRA DE FUENCARRAL Km 44 - EDIFICIO 4B, OFICINA 9 (ALCOBENDAS)

Timeline (BORME)

  1. 18/11/2015#3591392
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBANELA SA. Ceses/Dimisiones. Adm. Unico: RUIZ THIERY ACOSTA ALEJANDRA. Nombramientos. Adm. Unico: MILAN SUTIL PEDRO. Cambio de domicilio social. C/ ZURBANO 45 - 1º PLANTA (MADRID). Datos registrales. T 23381 , F 49, S 8, H M 133159, I/A 16 ( 6.11.1…
  2. 28/10/2015#3559319
    Nombramientos
    ALBANELA SA. Nombramientos. Apo.Sol.: RUIZ ACOSTA BARBARA;RUIZ THIERY ALBERTO. Datos registrales. T 23381 , F 49, S 8, H M 133159, I/A 15 (20.10.15).
  3. 03/09/2014#2954534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBANELA SA. Ceses/Dimisiones. Adm. Solid.: RUIZ THIERY ACOSTA ALEJANDRA;RUIZ ACOSTA BARBARA. Nombramientos. Adm. Unico: RUIZ THIERY ACOSTA ALEJANDRA. Modificaciones estatutarias. Se modifican los artículos 14, 25, 26, 33, 34, 35, 36, de los estatuto…
  4. 04/07/2014#2877926
    Cambio de domicilio social
    ALBANELA SA. Otros conceptos: - Actualización de las circunstancias personales de la Administradora Solidaria, DOÑA ALEJANDRA RUIZ ACOSTA, con D.N.I./N.I.F. 33529390J. Cambio de domicilio social. CTRA DE FUENCARRAL Km 44 - EDIFICIO 4B, OFICINA 9 (ALC…
  5. 03/07/2012#1797894
    Reelecciones
    ALBANELA SA. Reelecciones. Adm. Solid.: RUIZ ACOSTA ALEJANDRA;RUIZ ACOSTA BARBARA. Datos registrales. T 23381 , F 48, S 8, H M 133159, I/A 12 (21.06.12).

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 addressC/ ZURBANO 45 - 1º PLANTA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector