ALBARRACIN 27 SL

Hoja M221544· NIF B82110651

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
379 800,00 €
Directors :
De La Torre Prados Alfredo, Perez Juez Miguel Angel, Echenique Gordillo Francisco Javier, Hernandez Villa Juan Francisco, Marco Narro Santiago

Legal information

Legal information for ALBARRACIN 27 SL

NIF
Hoja registral
IRUS1000261484153
Legal formSociedad Limitada (SL)
Share capital379 800,00 €
LocalityMadrid
Phone
Register referenceTomo 13609 · Folio 100 · Hoja M221544
StatusVigente

Activity

ALBARRACIN 27 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 18 January 2013 to 29 May 2025, across 4 distinct types of filing. Its registered share capital is 379 800,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
ALBARRACIN 27 SLPerez Juez Miguel AngelPerez Juez Miguel An…De La Torre Prados AlfredoDe La Torre Prados A…Echenique Gordillo Francisco JavierEchenique Gordillo F…Hernandez Villa Juan FranciscoHernandez Villa Juan…Marco Narro SantiagoMarco Narro SantiagoTARJAR XAIRO SOCIMI SATARJAR XAIRO SOCIMI …PINTOMAR INVERSIONES SLPINTOMAR INVERSIONES…DATURE SLDATURE SLDESARROLLOS INMOBILIARIOS MARCO SLDESARROLLOS INMOBILI…GESTION DE ALQUILERES MARCO SLGESTION DE ALQUILERE…MEDITERRANEAN DREAMS DEVELOPMENTS SLMEDITERRANEAN DREAMS…CONSTRUCTORA CONMAR SLCONSTRUCTORA CONMAR …MARYES SLMARYES SLGESTION DE ALQUILERES MARCO SLGESTION DE ALQUILERE…

Registered actos

  1. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 11
  2. Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 10
  3. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 10
  4. Cambio de domicilio socialPublished 29/05/2025· Registered 22/05/2025· I/A 10
  5. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 9
  6. Reducción de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 8

Changes

  1. 29/05/2025Cambio de domicilio social

    C/ RIBADAVIA 35 - LOCAL 5 (MADRID)

Capital · events

  1. 18/01/2013Reducción de capital
    Resulting capital: 379 800,00 €

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. 29/05/2025#8658974
    Nombramientos
    ALBARRACIN 27 SL. Nombramientos. Apoderado: HERNANDEZ VELEZ MARCOS. Datos registrales. S 8 , H M 221544, I/A 11 (22.05.25).
  2. 29/05/2025#8658973
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBARRACIN 27 SL. Ceses/Dimisiones. Secretario: ECHENIQUE GORDILLO FRANCISCO JAVIER. Nombramientos. Secretario: PEREZ JUEZ MIGUEL ANGEL. Cambio de domicilio social. C/ RIBADAVIA 35 - LOCAL 5 (MADRID). Datos registrales. S 8 , H M 221544, I/A 10 (22.0…
  3. 03/05/2023#7510281
    Nombramientos
    ALBARRACIN 27 SL. Nombramientos. Consejero: MARCO NARRO SANTIAGO;HERNANDEZ VILLA JUAN FRANCISCO. Cons.Del.Man: MARCO NARRO SANTIAGO;HERNANDEZ VILLA JUAN FRANCISCO. Datos registrales. T 13609 , F 100, S 8, H M 221544, I/A 9 (24.04.23).
  4. 18/01/2013#2077816
    Reducción de capital
    ALBARRACIN 27 SL. Reducción de capital. Importe reducción: 220.200,00 Euros. Resultante Suscrito: 379.800,00 Euros. Datos registrales. T 13609 , F 99, S 8, H M 221544, I/A 8 (10.01.13).

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/ RIBADAVIA 35 - LOCAL 5 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector