ALBANUEVA SA

Hoja M131362· NIF A80904428

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Machado Santiago

Legal information

Legal information for ALBANUEVA SA

NIF
Hoja registral
IRUS1000253265769
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8140 · Folio 178 · Hoja M131362
StatusVigente

Activity

ALBANUEVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 19 June 2009 to 15 October 2024.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 15/10/2024· Registered 08/10/2024· I/A 8
  2. ReeleccionesPublished 04/02/2020· Registered 28/01/2020· I/A 7
  3. ReeleccionesPublished 13/08/2014· Registered 05/08/2014· I/A 6
  4. ReeleccionesPublished 19/06/2009· Registered 09/06/2009· I/A 5

Timeline (BORME)

  1. 15/10/2024#8294442
    Reelecciones
    ALBANUEVA SA. Reelecciones. Adm. Unico: MUÑOZ MACHADO SANTIAGO. Datos registrales. S 8 , H M 131362, I/A 8 ( 8.10.24).
  2. 04/02/2020#5776616
    Reelecciones
    ALBANUEVA SA. Reelecciones. Adm. Unico: MUÑOZ MACHADO SANTIAGO. Datos registrales. T 8140 , F 178, S 8, H M 131362, I/A 7 (28.01.20).
  3. 13/08/2014#2932671
    Reelecciones
    ALBANUEVA SA. Reelecciones. Adm. Unico: MUÑOZ MACHADO SANTIAGO. Datos registrales. T 8140 , F 178, S 8, H M 131362, I/A 6 ( 5.08.14).
  4. 19/06/2009#266782
    Reelecciones
    ALBANUEVA SA. Reelecciones. Adm. Unico: MUÑOZ MACHADO SANTIAGO. Datos registrales. T 8140 , F 178, S 8, H M 131362, I/A 5 ( 9.06.09).

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 addressPRINCESA NUMERO 29, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector