ALBATROS INTER SHIPPING, SL

Hoja GC48579· NIF B38597894

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Negrin Leon Adal
Former name :
ALBATROS TECNICAL SUPPLIERS SL

Legal information

Legal information for ALBATROS INTER SHIPPING, SL

NIF
Hoja registral
IRUS1000077627153
Legal formSociedad Limitada (SL)
Register referenceTomo 2092 · Folio 210 · Hoja GC48579
Former names
ALBATROS TECNICAL SUPPLIERS, SL2014-08-12
ALBATROS TECNICAL SUPPLIERS SL2016-01-20 → 2020-11-10
StatusVigente

Activity

ALBATROS INTER SHIPPING, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 12 August 2014 to 15 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALBATROS INTER SHIPPI…Negrin Leon AdalNegrin Leon AdalLOTUS BUNKERING SLLOTUS BUNKERING SLCRESSIDA SLCRESSIDA SLBOLLULLO PARADISE SLBOLLULLO PARADISE SL

Cap table · shareholdings

  • CRESSIDA SL(formerly CRESSIDIA SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CRESSIDA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 9
  2. Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 7
  3. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 7
  4. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 6
  5. Modificaciones estatutariasPublished 10/11/2020· Registered 30/10/2020· I/A 5
  6. Cambio de denominación socialPublished 10/11/2020· Registered 30/10/2020· I/A 5
  7. Modificaciones estatutariasPublished 18/01/2018· Registered 10/01/2018· I/A 4
  8. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 3
  9. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 3
  10. Modificaciones estatutariasPublished 12/08/2014· Registered 01/08/2014· I/A 2
  11. Cambio de domicilio socialPublished 12/08/2014· Registered 01/08/2014· I/A 2

Changes

  1. 24/12/2020Cambio de denominación social

    ALBATROS TECNICAL SUPPLIERS SL→ALBATROS INTER SHIPPING, SL

  2. 10/11/2020Modificaciones estatutarias
  3. 18/01/2018Modificaciones estatutarias
  4. 20/01/2016Cambio de denominación social

    ALBATROS TECNICAL SUPPLIERS, SL→ALBATROS TECNICAL SUPPLIERS SL

  5. 12/08/2014Cambio de domicilio social

    C/ PINILLOS IZQUIERDO 7 (PALMAS DE GRAN CANARIA (LAS)

  6. 12/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2026#9545207
    Nombramientos
    ALBATROS INTER SHIPPING, SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PABLO RUYMAN DEL ROSARIO TOSCO. Datos registrales. S 8 , H GC 48579, I/A 9 ( 8.07.26).
  2. 12/12/2023#7835866
    Cambio de identidad del socio único
    ALBATROS INTER SHIPPING, SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CRESSIDIA SL. Datos registrales. T 2092 , F 210, S 8, H GC 48579, I/A 8 ( 1.12.23).
  3. 20/05/2021#6428601
    Ceses/DimisionesNombramientos
    ALBATROS INTER SHIPPING, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: NEGRIN LEON ADAL;NEGRIN VELAZQUEZ JOSE-FRANCISCO-CELSO. Nombramientos. Adm. Unico: NEGRIN LEON ADAL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 24/12/2020#6185216
    Nombramientos
    ALBATROS INTER SHIPPING, SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BELTRAN VARELA GERARDO;ALVAREZ JUBELLS EDUARDO. Datos registrales. T 2092 , F 210, S 8, H GC 48579, I/A 6 (17.12.20).
  5. 10/11/2020#6110124

    Company name: ALBATROS TECNICAL SUPPLIERS SL

    Modificaciones estatutariasCambio de denominación social
    ALBATROS TECNICAL SUPPLIERS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ALBATROS INTER SHIPPING, SL. Datos registrales. T 2092 , F 209, S 8, H GC 48579, I/A 5 (…
  6. 18/01/2018#4701720

    Company name: ALBATROS TECNICAL SUPPLIERS SL

    Modificaciones estatutarias
    ALBATROS TECNICAL SUPPLIERS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 25. Referente a la retribución del cargo de administrador. . Datos registrales. T 2092 , F 209, S 8, H GC 48579, I/A 4 (10.01.18).
  7. 20/01/2016#3671224

    Company name: ALBATROS TECNICAL SUPPLIERS SL

    Ceses/DimisionesNombramientos
    ALBATROS TECNICAL SUPPLIERS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NEGRIN VELAZQUEZ JOSE FRANCISCO CELSO. Nombramientos. Adm. Solid.: NEGRIN LEON ADAL;NEGRIN VELAZQUEZ JOSE-FRANCISCO-CELSO. Otros conceptos: Cambio del Organo de Administra…
  8. 12/08/2014#2931299

    Company name: ALBATROS TECNICAL SUPPLIERS, SL

    Modificaciones estatutariasCambio de domicilio social
    ALBATROS TECNICAL SUPPLIERS, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PINILLOS IZQUIERDO 7 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2092 , F 209, S 8, H GC …

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/ PINILLOS IZQUIERDO 7 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector