ALBAPLUS SA

Hoja M167611

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Vallejo Jose Maria

Legal information

Legal information for ALBAPLUS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 39035 · Folio 170 · Hoja M167611
StatusVigente

Activity

ALBAPLUS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 December 2010 to 11 August 2021, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ALBAPLUS SALopez Vallejo Jose MariaLopez Vallejo Jose M…GADITANA DE DISTRIBUCION URGENTE SAGADITANA DE DISTRIBU…ALBAPLUS, SOCIEDAD ANONIMAALBAPLUS, SOCIEDAD A…DIPUA SOCIEDAD LIMITADADIPUA SOCIEDAD LIMIT…HALCOURIER SLHALCOURIER SLHRM SLHRM SLDISPLUS ENVIOS SADISPLUS ENVIOS SAHISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…EME LAS CORTES COURIER SLEME LAS CORTES COURI…TRANSPORTES COURIER ALBASIT SLTRANSPORTES COURIER …SEVILLA CALONGE COURIER SLSEVILLA CALONGE COUR…

Registered actos

  1. Cambio de domicilio socialPublished 11/08/2021· Registered 04/08/2021· I/A 11
  2. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 10
  3. Ceses/DimisionesPublished 06/08/2018· Registered 26/07/2018· I/A 9
  4. NombramientosPublished 06/08/2018· Registered 26/07/2018· I/A 9
  5. Modificaciones estatutariasPublished 06/08/2018· Registered 26/07/2018· I/A 9
  6. ReeleccionesPublished 15/04/2015· Registered 07/04/2015· I/A 8
  7. Desembolso de dividendos pasivosPublished 17/05/2013· Registered 07/05/2013· I/A 7
  8. Otros conceptosPublished 01/12/2011· Registered 21/11/2011· I/A 6
  9. ReeleccionesPublished 14/12/2010· Registered 01/12/2010· I/A 6

Timeline (BORME)

  1. 11/08/2021#6565018
    Cambio de domicilio social
    ALBAPLUS SA. Cambio de domicilio social. C/ TUTOR, 43, 1º B. (MADRID). Datos registrales. T 39035 , F 170, S 8, H M 167611, I/A 11 ( 4.08.21).
  2. 13/06/2019#5445493
    Nombramientos
    ALBAPLUS SA. Nombramientos. Apoderado: ARIAS CAMACHO MARIA LUISA. Datos registrales. T 10566 , F 214, S 8, H M 167611, I/A 10 ( 6.06.19).
  3. 06/08/2018#4999209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBAPLUS SA. Ceses/Dimisiones. Adm. Mancom.: ARIAS CAMACHO MARIA LUISA;LOPEZ VALLEJO JOSE MARIA. Nombramientos. Adm. Unico: LOPEZ VALLEJO JOSE MARIA. Modificaciones estatutarias. 17. Organización de la administración de la sociedad.-. Otros conceptos…
  4. 15/04/2015#3281385
    Reelecciones
    ALBAPLUS SA. Reelecciones. Adm. Mancom.: ARIAS CAMACHO MARIA LUISA;LOPEZ VALLEJO JOSE MARIA. Datos registrales. T 10566 , F 213, S 8, H M 167611, I/A 8 ( 7.04.15).
  5. 17/05/2013#2276709
    Desembolso de dividendos pasivos
    ALBAPLUS SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 10566 , F 213, S 8, H M 167611, I/A 7 ( 7.05.13).
  6. 01/12/2011#1485756
    Otros conceptos
    ALBAPLUS SA. Otros conceptos: Expediente disciplinario de referencia IE/CM-5/2005, instruido por el Banco de España, de inhabilitación a DON JOSE MARIA LOPEZ VALLEJO, para ejercer cargos de administración o dirección en cualquier establecimiento de c…
  7. 14/12/2010#985170
    Reelecciones
    ALBAPLUS SA. Reelecciones. Adm. Mancom.: ARIAS CAMACHO MARIA LUISA;LOPEZ VALLEJO JOSE MARIA. Datos registrales. T 10566 , F 212, S 8, H M 167611, I/A 6 ( 1.12.10).

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 addressC/ TUTOR, 43, 1º B, 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