ALBAU VENTURES SL

Hoja M607815· NIF B87382560

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2015
Director :
Jordano Lopez Jose Antonio

Legal information

Legal information for ALBAU VENTURES SL

NIF
Hoja registral
IRUS1000295319872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33773 · Folio 135 · Hoja M607815
StatusVigente

Activity

ALBAU VENTURES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 September 2015. The Spanish commercial register has published 6 filings for this company, from 13 October 2015 to 9 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

52 nodes Person Company
ALBAU VENTURES SLAlvarez Arenas Hugo ArevaloAlvarez Arenas Hugo …Jordano Lopez Jose AntonioJordano Lopez Jose A…SAGATU ASOCIADOS COMERCIAL HOTELERA SLSAGATU ASOCIADOS COM…ALQUILER DE VEHICULOS CON CONDUCTOR JAEN Y MALAGA SOCIEDAD LIMITADAALQUILER DE VEHICULO…BUYTHEFACE ECOMERCE SLBUYTHEFACE ECOMERCE …ELIXGO INVESTMENTS SLELIXGO INVESTMENTS SLOPTIMIZE TECH SLOPTIMIZE TECH SLDEEPROOT INVESTMENTS SLDEEPROOT INVESTMENTS…BUYWISHES SLBUYWISHES SLAURO NEW TRANSPORT CONCEPT SLAURO NEW TRANSPORT C…JOB. ING VENTURE SLJOB. ING VENTURE SLBRIGHT&SHARP SLBRIGHT&SHARP SLHUGE INVESTMENT SLHUGE INVESTMENT SLAUTOS PUERTA DEL SOL SLAUTOS PUERTA DEL SOL…KENMARE VENTURE SLKENMARE VENTURE SLVARICK VENTURE SLVARICK VENTURE SLICEBERG SMART CAB SLICEBERG SMART CAB SLGEST VTC SERVICE SLGEST VTC SERVICE SLAUTOS LA LANZADA SLAUTOS LA LANZADA SLPEARL VENTURE SLPEARL VENTURE SLAURO MAINTENANCE SERVICES SLAURO MAINTENANCE SER…BEAVER CAPITAL SLBEAVER CAPITAL SLSERVIGRALLAR DE CERDANYA SLSERVIGRALLAR DE CERD…LIBREOCUPADO SLLIBREOCUPADO SLTHEPOWERMBA TEAM SLTHEPOWERMBA TEAM SLDESTINY SPIRITS SLDESTINY SPIRITS SLSATURNO INVESTMENTS PARTNERS SLSATURNO INVESTMENTS …JOBS AND TALENT SLJOBS AND TALENT SLGLOBAL HASWELL SLGLOBAL HASWELL SLCOSSO ESPACIO CULTURAL SLCOSSO ESPACIO CULTUR…PLAN SETENTA Y TRES SLPLAN SETENTA Y TRES …EIFFEL REAL ESTATE SLEIFFEL REAL ESTATE SLDIPASFU SLDIPASFU SLLA MIGUIÑA SLLA MIGUIÑA SLSOCIAL STORIES SLSOCIAL STORIES SLWEST VENTURES CAPITAL SLWEST VENTURES CAPITA…BLISS POINT BUSINESS SLBLISS POINT BUSINESS…CHURRERIA MANOSANTA SLCHURRERIA MANOSANTA …OLYMPIA SPORTS INVESTMENTS SLOLYMPIA SPORTS INVES…CLOSER FULFILLMENT SLCLOSER FULFILLMENT SLLIBEEN PROPERTIES SALIBEEN PROPERTIES SAPLAYGYM SOLUCIONES SLPLAYGYM SOLUCIONES SLGLOBAL IRUYA SLGLOBAL IRUYA SLUNIVERSIDAD TECNOLOGICA ATLANTICO-MEDITERRANEO SLUNIVERSIDAD TECNOLOG…GLADIATOR PROJECT SLGLADIATOR PROJECT SLZMEX CAPITAL SPAIN SLZMEX CAPITAL SPAIN SLBOOM ARMMO TECHNOLOGIES SLBOOM ARMMO TECHNOLOG…EUROSPIRULINA SLEUROSPIRULINA SLEUROESPIRULINA CAPITALL SPV SLEUROESPIRULINA CAPIT…LASH4EVER, SOCIEDAD LIMITADALASH4EVER, SOCIEDAD …ADVISORY & TECH SLADVISORY & TECH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBAU VENTURES SLAlvarez Arenas Hugo ArevaloAlvarez Arenas Hugo …

Beneficial owner (UBO)

Alvarez Arenas Hugo Arevalo100 %

Individual · ultimate beneficial owner · since 13/10/2015

Beneficial owner network map

2 nodes Person Company
ALBAU VENTURES SLAlvarez Arenas Hugo ArevaloAlvarez Arenas Hugo …

Registered actos

  1. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 3
  2. Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 2
  3. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 2
  4. ConstituciónPublished 13/10/2015· Registered 02/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2015· Registered 02/10/2015· I/A 1
  6. NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 1

Changes

  1. 13/10/2015Declaración de unipersonalidad

    ALVAREZ ARENAS HUGO AREVALO

Capital · events

  1. 13/10/2015Constitución
    Initial capital: 3 000,00 €

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. 09/02/2018#4740221
    Nombramientos
    ALBAU VENTURES SL. Nombramientos. Apoderado: AREVALO ALVAREZ-ARENAS HUGO. Datos registrales. T 33773 , F 135, S 8, H M 607815, I/A 3 ( 2.02.18).
  2. 07/01/2016#10485663
    Ceses/DimisionesNombramientos
    ALBAU VENTURES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ARENAS HUGO AREVALO. Nombramientos. Adm. Unico: JORDANO LOPEZ JOSE ANTONIO. Datos registrales. T 33773 , F 135, S 8, H M 607815, I/A 2 (29.12.15).
  3. 13/10/2015#3535468
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBAU VENTURES SL. Constitución. Comienzo de operaciones: 30.09.15. Objeto social: La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desar…

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 2015

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 addressPLAZA DE LOS ABETOS 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

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