ALBANY MANAGEMENT SL

Hoja TF24210· NIF B38601837

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 716 600,00 €
Director :
Abreu Gonzalez Jose Francisco

Legal information

Legal information for ALBANY MANAGEMENT SL

NIF
Hoja registral
IRUS1000231310124
Legal formSociedad Limitada (SL)
Share capital3 716 600,00 €
Register referenceTomo 2971 · Folio 10 · Hoja TF24210
StatusVigente

Activity

ALBANY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 28 May 2010 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 3 716 600,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBANY MANAGEMENT SLAbreu Gonzalez Jose FranciscoAbreu Gonzalez Jose …ABREU AUDITORES Y ASESORES ASOCIADOS SLPABREU AUDITORES Y AS…TASSAT CANARIAS SLTASSAT CANARIAS SL

Registered actos

  1. Ampliación de capitalPublished 21/03/2024· Registered 13/03/2024· I/A 19
  2. Ampliación de capitalPublished 24/08/2020· Registered 12/08/2020· I/A 18
  3. Ceses/DimisionesPublished 23/12/2016· Registered 13/12/2016· I/A 17
  4. NombramientosPublished 23/12/2016· Registered 13/12/2016· I/A 17
  5. Ampliación de capitalPublished 23/12/2016· Registered 13/12/2016· I/A 17
  6. Cambio de domicilio socialPublished 26/02/2016· Registered 17/02/2016· I/A 16
  7. Ampliación de capitalPublished 22/12/2014· Registered 05/12/2014· I/A 15
  8. Ampliación de capitalPublished 10/04/2013· Registered 26/03/2013· I/A 14
  9. RevocacionesPublished 29/12/2011· Registered 02/12/2011· I/A 13
  10. RevocacionesPublished 28/05/2010· Registered 19/05/2010· I/A 12

Changes

  1. 26/02/2016Cambio de domicilio social

    AVDA DE LA ASUNCION 12 1 - OFICINA 1& (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 21/03/2024Ampliación de capital
    Resulting capital: 3 716 600,00 € (+15 000,00 €)
  2. 24/08/2020Ampliación de capital
    Resulting capital: 3 701 600,00 € (+13 000,00 €)
  3. 23/12/2016Ampliación de capital
    Resulting capital: 3 688 600,00 € (+15 000,00 €)
  4. 22/12/2014Ampliación de capital
    Resulting capital: 3 673 600,00 € (+105 600,00 €)
  5. 10/04/2013Ampliación de capital
    Resulting capital: 3 568 000,00 € (+10 000,00 €)

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. 21/03/2024#8000017
    Ampliación de capital
    ALBANY MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 3.716.600,00 Euros. Datos registrales. T 2971 , F 10, S 8, H TF 24210, I/A 19 (13.03.24).
  2. 24/08/2020#6007351
    Ampliación de capital
    ALBANY MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 3.701.600,00 Euros. Datos registrales. T 2971 , F 10, S 8, H TF 24210, I/A 18 (12.08.20).
  3. 23/12/2016#4170446
    Ceses/DimisionesNombramientosAmpliación de capital
    ALBANY MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SHAKIRA HOLDINGS B.V.;ENRICH MULS ENRIC. Nombramientos. Adm. Unico: ABREU GONZALEZ JOSE FRANCISCO. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito…
  4. 26/02/2016#3737910
    Cambio de domicilio social
    ALBANY MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE LA ASUNCION 12 1 - OFICINA 1& (SANTA CRUZ DE TENERIFE). Datos registrales. T 2971 , F 9, S 8, H TF 24210, I/A 16 (17.02.16).
  5. 22/12/2014#3121437
    Ampliación de capital
    ALBANY MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 105.600,00 Euros. Resultante Suscrito: 3.673.600,00 Euros. Datos registrales. T 2971 , F 9, S 8, H TF 24210, I/A 15 ( 5.12.14).
  6. 10/04/2013#2220880
    Ampliación de capital
    ALBANY MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 3.568.000,00 Euros. Datos registrales. T 2971 , F 8, S 8, H TF 24210, I/A 14 (26.03.13).
  7. 29/12/2011#1526250
    Revocaciones
    ALBANY MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: ABREU GONZALEZ JOSE FRANCISCO. Datos registrales. T 2971 , F 8, S 8, H TF 24210, I/A 13 ( 2.12.11).
  8. 28/05/2010#740400
    Revocaciones
    ALBANY MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: CRUZ NUEZ JOAN. Apo.Manc.: CRUZ NUEZ JUAN. Datos registrales. T 2971 , F 8, S 8, H TF 24210, I/A 12 (19.05.10).

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 addressAVDA DE LA ASUNCION 12 1 - OFICINA 1& (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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