ALBAVI SOCIEDAD LIMITADA

Hoja AB122· NIF B02117463

VigenteAlbacete
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
516 000,00 €
Director :
Albaladejo Vidal Maria Consuelo

Legal information

Legal information for ALBAVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190488772
Legal formSociedad Limitada (SL)
Share capital516 000,00 €
Register referenceTomo 242 · Folio 195 · Hoja AB122
Former names
ALBAVI SOCIEDAD ANONIMA2010-10-06 → 2025-01-16
StatusVigente

Activity

ALBAVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 11 filings for this company, from 6 October 2010 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 516 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBAVI SOCIEDAD LIMIT…Albaladejo Vidal Maria ConsueloAlbaladejo Vidal Mar…CEBOLLAS VIALBA SOCIEDAD ANONIMACEBOLLAS VIALBA SOCI…INDUSTRIAS LACTEAS TIRIEZ SOCIEDAD LIMITADAINDUSTRIAS LACTEAS T…

Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 13
  2. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 12
  3. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 12
  4. Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 12
  5. ReeleccionesPublished 22/03/2022· Registered 15/03/2022· I/A 10
  6. ReeleccionesPublished 28/02/2017· Registered 21/02/2017· I/A 9
  7. Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 8
  8. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 8
  9. Ceses/DimisionesPublished 06/10/2010· Registered 28/09/2010· I/A 7
  10. NombramientosPublished 06/10/2010· Registered 28/09/2010· I/A 7
  11. ReeleccionesPublished 06/10/2010· Registered 28/09/2010· I/A 7

Changes

  1. 16/01/2025Cambio de denominación social

    ALBAVI SOCIEDAD ANONIMA→ALBAVI SOCIEDAD LIMITADA

  2. 16/01/2025Cambio de domicilio social

    C/ PROSPERIDAD, s/n, TIRIEZ 02161 (LEZUZA)

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 516 000,00 € (+455 898,79 €)

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. 16/01/2025#8434249
    Ampliación de capital
    ALBAVI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 455.898,79 Euros. Resultante Suscrito: 516.000,00 Euros. Datos registrales. S 8 , H AB 122, I/A 13 ( 9.01.25).
  2. 16/01/2025#8434248

    Company name: ALBAVI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBAVI SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ALBAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ALBALADEJO VIDAL MARIA CONSUELO. Cons.Del.Man: ALBALADEJO VIDAL MARIA CONSUELO. Consejero: ALBALADEJO VIDAL MA…
  3. 22/03/2022#6869115

    Company name: ALBAVI SOCIEDAD ANONIMA

    Reelecciones
    ALBAVI SOCIEDAD ANONIMA. Reelecciones. Presidente: ALBALADEJO VIDAL MARIA CONSUELO. Cons.Del.Man: ALBALADEJO VIDAL MARIA CONSUELO. Consejero: ALBALADEJO VIDAL MARIA CONSUELO. Secretario: ALBALADEJO VIDAL FRANCISCA. Cons.Del.Man: ALBALADEJO VIDAL FRAN…
  4. 28/02/2017#4266649

    Company name: ALBAVI SOCIEDAD ANONIMA

    Reelecciones
    ALBAVI SOCIEDAD ANONIMA. Reelecciones. Consejero: ALBALADEJO VIDAL MARIA CONSUELO;ALBALADEJO VIDAL FRANCISCA;ALBALADEJO VIDAL JOSE ANDRES. Presidente: ALBALADEJO VIDAL MARIA CONSUELO. Secretario: ALBALADEJO VIDAL FRANCISCA. Cons.Del.Man: ALBALADEJO V…
  5. 18/07/2011#1303716

    Company name: ALBAVI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ALBAVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: ALBALADEJO VIDAL JOSE ANDRES. Nombramientos. Cons.Del.Man: ALBALADEJO VIDAL FRANCISCA. Datos registrales. T 242, L 6, F 194, S 8, H AB 122, I/A 8 ( 7.07.11).
  6. 06/10/2010#898653

    Company name: ALBAVI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    ALBAVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: ALBALADEJO VIDAL FRANCISCA;ALBALADEJO VIDAL JOSE ANDRES;ALBALADEJO VIDAL MARIA CONSUELO. Nombramientos. Cons.Del.Man: ALBALADEJO VIDAL MARIA CONSUELO;ALBALADEJO VIDAL JOSE ANDRES. Reelecciones.…

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/ PROSPERIDAD, s/n, TIRIEZ 02161 (LEZUZA), Albacete
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 — Producción agrícola combinada con la producción ganadera — are listed together.

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