ALBASANZ CONSULTING SL

Hoja M520651· NIF B86234333

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/06/2011
Director :
Munilla Mena Francisco

Legal information

Legal information for ALBASANZ CONSULTING SL

NIF
Hoja registral
IRUS1000287152674
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/06/2011
LocalityMadrid
Register referenceTomo 28914 · Folio 176 · Hoja M520651
StatusVigente

Activity

ALBASANZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 28 June 2011. The Spanish commercial register has published 7 filings for this company, from 28 June 2011 to 15 February 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE SOLARES Y DE TODO TIPO DE EDIFICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALBASANZ CONSULTING SLMunilla Mena FranciscoMunilla Mena Francis…MENA HOLDING TELECOMUNICACIONES SLMENA HOLDING TELECOM…ALVAREZ Y MENA TELECOM SLALVAREZ Y MENA TELEC…MARTIN Y MENA ASOCIADOS AGRUPACION DE INTERES ECONOMICOMARTIN Y MENA ASOCIA…MONSOON TRADING COMPANY SLMONSOON TRADING COMP…VORTEX PRODUCCIONES SLVORTEX PRODUCCIONES …GOLIATH MOTOR SLGOLIATH MOTOR SLCARVI E HIJOS SLCARVI E HIJOS SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
  3. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 2
  4. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 2
  5. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 2
  6. ConstituciónPublished 28/06/2011· Registered 16/06/2011· I/A 1
  7. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    C/ MAGALLANES 25 3 (MADRID)

Capital · events

  1. 28/06/2011Constitución
    Initial capital: 3 100,00 €

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. 15/02/2024#7935486
    Ceses/DimisionesNombramientos
    ALBASANZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ARANDA JIMENEZ FRANCISCO. Nombramientos. Adm. Unico: MUNILLA MENA FRANCISCO. Datos registrales. T 28914 , F 176, S 8, H M 520651, I/A 3 ( 8.02.24).
  2. 11/12/2023#7832562
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBASANZ CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: REGO MARTINEZ MARIA DEL MAR;ZUÑIGA GUERRERO MARIA JESUS;MUÑOZ MUÑOZ CARLOS FRANCISCO;NOGALES CALDERON TEODORO SEBASTIAN. Nombramientos. Adm. Unico: ARANDA JIMENEZ FRANCISCO. Otros conceptos: Cam…
  3. 28/06/2011#1277554
    ConstituciónNombramientos
    ALBASANZ CONSULTING SL. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE SOLARES Y DE TODO TIPO DE EDIFICIOS... Domicilio: AVDA REINA VICTORIA 4 1º A (MADRID). Capital: 3.100,00 Euros. Nombra…

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· Incorporated 2011

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/ MAGALLANES 25 3 (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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector