ALBAUTO SOCIEDAD LIMITADA

Hoja GR2251· NIF B18206664

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
60 501,21 €
Directors :
Felipe Martin Nuñez Muller, Beatriz Cervilla Extremera, Nuñez Muller Felipe

Legal information

Legal information for ALBAUTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000201803332
Legal formSociedad Limitada (SL)
Share capital60 501,21 €
Phone
Register referenceTomo 443 · Folio 88 · Hoja GR2251
Former names
ALBAUTO SA2012-10-09 → 2022-05-26
StatusVigente

Activity

ALBAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 9 October 2012 to 12 June 2025, across 5 distinct types of filing. Its registered share capital is 60 501,21 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALBAUTO SOCIEDAD LIMI…Cervilla Extremera BeatrizCervilla Extremera B…Nuñez Müller Felipe MartinNuñez Müller Felipe …Nuñez Muller FelipeNuñez Muller FelipeWELCOM SUTRANSA GRANADA SA EN LIQUIDACIONWELCOM SUTRANSA GRAN…CERVILLA PANELS SLCERVILLA PANELS SLESPORTS VIRTUAL GRX SOCIEDAD LIMITADAESPORTS VIRTUAL GRX …VERDELUCA SLVERDELUCA SLAERO ALHAMBRA TOURS SOCIEDAD DE RESPONSABILIDAD LIMITADAAERO ALHAMBRA TOURS …AUTO ARRAYAN SLAUTO ARRAYAN SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 04/06/2025· I/A 13
  2. NombramientosPublished 12/06/2025· Registered 04/06/2025· I/A 13
  3. Ceses/DimisionesPublished 30/05/2022· Registered 20/05/2022· I/A 12
  4. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 12
  5. Ampliación de capitalPublished 30/05/2022· Registered 20/05/2022· I/A 12
  6. ReeleccionesPublished 26/05/2022· Registered 19/05/2022· I/A 11
  7. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 10
  8. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 10
  9. Modificaciones estatutariasPublished 31/12/2020· Registered 23/12/2020· I/A 10
  10. ReeleccionesPublished 08/08/2017· Registered 01/08/2017· I/A 9
  11. ReeleccionesPublished 09/10/2012· Registered 28/09/2012· I/A 8

Changes

  1. 30/05/2022Cambio de denominación social

    ALBAUTO SA→ALBAUTO SOCIEDAD LIMITADA

  2. 31/12/2020Modificaciones estatutarias

Capital · events

  1. 30/05/2022Ampliación de capital
    Resulting capital: 60 501,21 € (+400,00 €)

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. 12/06/2025#8682094
    Ceses/DimisionesNombramientos
    ALBAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FELIPE MARTIN NUÑEZ MULLER;FRANCISCO JAVIER CERVILLA PEREZ;BEATRIZ CERVILLA EXTREMERA. Nombramientos. Adm. Mancom.: BEATRIZ CERVILLA EXTREMERA;FELIPE MARTIN NUÑEZ MULLER. Datos registrales. S…
  2. 30/05/2022#6989615
    Ceses/DimisionesNombramientosAmpliación de capital
    ALBAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FELIPE NUÑEZ MULLER;BEATRIZ CERVILLA EXTREMERA. Nombramientos. Adm. Mancom.: FELIPE MARTIN NUÑEZ MULLER;FRANCISCO JAVIER CERVILLA PEREZ;BEATRIZ CERVILLA EXTREMERA. Ampliación de capital. Capi…
  3. 26/05/2022#6984478

    Company name: ALBAUTO SA

    Reelecciones
    ALBAUTO SA. Transformación de sociedad. Denominación y forma adoptada: ALBAUTO SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: FELIPE NUÑEZ MULLER;BEATRIZ CERVILLA EXTREMERA. Otros conceptos: MODIFICADOS la TOTALIDAD de los ESTATUTOS SOCIALES como con…
  4. 31/12/2020#6194808

    Company name: ALBAUTO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBAUTO SA. Ceses/Dimisiones. Adm. Solid.: CERVILLA RODRIGUEZ JOSE;CERVILLA RODRIGUEZ FRANCISCO;NUÑEZ DAVILA PONCE LEON FELIPE. Nombramientos. Adm. Mancom.: NUÑEZ MULLER FELIPE;CERVILLA EXTREMERA BEATRIZ. Modificaciones estatutarias. ARTICULO 11.- Se…
  5. 08/08/2017#4497803

    Company name: ALBAUTO SA

    Reelecciones
    ALBAUTO SA. Reelecciones. Adm. Solid.: CERVILLA RODRIGUEZ JOSE;CERVILLA RODRIGUEZ FRANCISCO;NUÑEZ DAVILA PONCE LEON FELIPE. Datos registrales. T 443 , F 84, S 8, H GR 2251, I/A 9 ( 1.08.17).
  6. 09/10/2012#1928345

    Company name: ALBAUTO SA

    Reelecciones
    ALBAUTO SA. Reelecciones. Adm. Solid.: CERVILLA RODRIGUEZ JOSE;CERVILLA RODRIGUEZ FRANCISCO;NUÑEZ DAVILA PONCE LEON FELIPE. Datos registrales. T 443 , F 84, S 8, H GR 2251, I/A 8 (28.09.12).

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 addressAvenida de Andalucía, sin número, Polígono Industrial P-30, GRANADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector