ALBARELO GESTION SL

Hoja M463326· NIF B85466605

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Calero Martin Juan Alberto

Legal information

Legal information for ALBARELO GESTION SL

NIF
Hoja registral
IRUS1000282255869
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25704 · Folio 83 · Hoja M463326
StatusVigente

Activity

ALBARELO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 8 filings for this company, from 3 November 2015 to 25 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 25/03/2024· Registered 18/03/2024· I/A 6
  2. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 5
  3. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 5
  4. Modificaciones estatutariasPublished 03/11/2022· Registered 26/10/2022· I/A 4
  5. Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 4
  6. Ceses/DimisionesPublished 14/01/2020· Registered 07/01/2020· I/A 3
  7. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 3
  8. Cambio de domicilio socialPublished 03/11/2015· Registered 22/10/2015· I/A 2

Changes

  1. 03/11/2022Cambio de domicilio social

    C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID)

  2. 03/11/2022Modificaciones estatutarias
  3. 03/11/2015Cambio de domicilio social

    C/ VELAZQUEZ 53 2 I (MADRID)

Timeline (BORME)

  1. 25/03/2024#8003825
    Revocaciones
    ALBARELO GESTION SL. Revocaciones. Apoderado: DONAIRE CORRAL JOSE LUIS. Datos registrales. T 25704 , F 83, S 8, H M 463326, I/A 6 (18.03.24).
  2. 25/03/2024#8003824
    Ceses/DimisionesNombramientos
    ALBARELO GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: CALERO MARTIN JUAN ALBERTO. Ceses/Dimisiones. Adm. Unico: DONAIRE CORRAL JOSE LUIS. Nombramientos. Adm. Unico: CALERO MARTIN JUAN ALBERTO. Datos registrales. T 25704 , F …
  3. 03/11/2022#7225179
    Modificaciones estatutariasCambio de domicilio social
    ALBARELO GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID). Datos registrales. T 25704 , F 82, S 8, H M 463326, I/A 4 (26.10.22).
  4. 14/01/2020#5736963
    Ceses/DimisionesNombramientos
    ALBARELO GESTION SL. Ceses/Dimisiones. Adm. Unico: VICENTE ANDRES MARIA TERESA. Nombramientos. Adm. Unico: DONAIRE CORRAL JOSE LUIS. Datos registrales. T 25704 , F 82, S 8, H M 463326, I/A 3 ( 7.01.20).
  5. 03/11/2015#3567970
    Cambio de domicilio social
    ALBARELO GESTION SL. Cambio de domicilio social. C/ VELAZQUEZ 53 2 I (MADRID). Datos registrales. T 25704 , F 82, S 8, H M 463326, I/A 2 (22.10.15).

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/ VELAZQUEZ 10 - 1ª 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector