ALBARDO INVERSIONES SL
Hoja MA55435· NIF B92328483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALBARDO INVERSIONES SL
Activity
ALBARDO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 14 filings for this company, from 20 October 2009 to 26 May 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Former
- Ayers John ThomasCeased on 19/05/2026Administrador Único
- Herrera Herrera Estela ElenaCeased on 22/09/2023Administrador Único
- Beach SherryCeased on 19/05/2026Liquidador
Authorised representatives
Former
- Puchol Barberan AnaCeased on 19/05/2026Apoderado Solidario
- De Urquijo Sierra Ignacio PedroCeased on 19/05/2026Apoderado
- Roca Lopez MarianoCeased on 19/05/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- Beach Sherry100 %
Individual · since 26/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beach Sherry100 %
Individual · ultimate beneficial owner · since 26/05/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 7
- RevocacionesPublished 26/05/2026· Registered 19/05/2026· I/A 7
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 7
- DisoluciónPublished 26/05/2026· Registered 19/05/2026· I/A 7
- ExtinciónPublished 26/05/2026· Registered 19/05/2026· I/A 7
- Declaración de unipersonalidadPublished 14/04/2026· Registered 07/04/2026· I/A 6
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 5
- NombramientosPublished 03/10/2023· Registered 22/09/2023· I/A 4
- Ceses/DimisionesPublished 03/10/2023· Registered 22/09/2023· I/A 3
- NombramientosPublished 03/10/2023· Registered 22/09/2023· I/A 3
- Ceses/DimisionesPublished 03/10/2023· Registered 22/09/2023· I/A 2
- NombramientosPublished 03/10/2023· Registered 22/09/2023· I/A 2
- Cambio de domicilio socialPublished 03/10/2023· Registered 22/09/2023· I/A 2
Changes
- 26/05/2026Disolución
- 26/05/2026Extinción
- 14/04/2026Declaración de unipersonalidad
BEACH SHERRY
- 03/10/2023Cambio de domicilio social
URB GUADALMINA ALTA, CENTRO COMERCIAL GUADALMINA (MARBELLA)
Timeline (BORME)
- 26/05/2026#9293966Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ALBARDO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BEACH SHERRY. Socio único: BEACH SHERRY. Revocaciones. Apoderado: DE URQUIJO SIERRA IGNACIO PEDRO. Apo.Sol.: PUCHOL BARBERAN ANA;ROCA LOPEZ MARIANO. Nombramientos. Liquidador: BEACH SHERRY. Disolu… - 14/04/2026#9173653Declaración de unipersonalidad
ALBARDO INVERSIONES SL. Declaración de unipersonalidad. Socio único: BEACH SHERRY. Datos registrales. S 8 , H MA 55435, I/A 6 ( 7.04.26).
- 27/01/2025#8456945Nombramientos
ALBARDO INVERSIONES SL. Nombramientos. Apo.Sol.: PUCHOL BARBERAN ANA;ROCA LOPEZ MARIANO. Datos registrales. S 8 , H MA 55435, I/A 5 (20.01.25).
- 03/10/2023#7731627Nombramientos
ALBARDO INVERSIONES SL. Nombramientos. Apoderado: DE URQUIJO SIERRA IGNACIO PEDRO. Datos registrales. T 3022, L 1935, F 110, S 8, H MA 55435, I/A 4 (22.09.23).
- 03/10/2023#7731626Ceses/DimisionesNombramientos
ALBARDO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AYERS JOHN THOMAS. Nombramientos. Adm. Unico: BEACH SHERRY. Datos registrales. T 3022, L 1935, F 109, S 8, H MA 55435, I/A 3 (22.09.23).
- 03/10/2023#7731625Ceses/DimisionesNombramientosCambio de domicilio social
ALBARDO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HERRERA HERRERA ESTELA ELENA. Nombramientos. Adm. Unico: AYERS JOHN THOMAS. Cambio de domicilio social. URB GUADALMINA ALTA, CENTRO COMERCIAL GUADALMINA (MARBELLA). Datos registrales. T 3022, L 19… - 20/10/2009#426192
ALBARDO INVERSIONES SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3022, L 1935, F 107, S 8, H MA 55435, I/A 1 A (22.07.09).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.