ALBAZUL SERVICIOS INTEGRALES SA
Hoja SE42686· NIF A91096412
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ruiz Zamora Jose Eduardo, Martin Porrino Jose Javier
Legal information
Legal information for ALBAZUL SERVICIOS INTEGRALES SA
Activity
ALBAZUL SERVICIOS INTEGRALES SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 26 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Ruiz Zamora Jose EduardoSince 23/12/2013Administrador Solidario
- Martin Porrino Jose JavierSince 23/12/2013Administrador Solidario
Authorised representatives
Current
- Fernandez Martinez Miguel ArcangelSince 18/11/2025Apoderado
Auditors
Current
- AUDITORES INMOBILIARIOS SLSince 05/06/2025Auditor
- AUDITORES INMOBILIARIOS S.LSince 12/09/2018Auditor
Directors network map
Registered actos
- NombramientosPublished 26/11/2025· Registered 18/11/2025· I/A 16
- NombramientosPublished 17/06/2025· Registered 05/06/2025· I/A 15
- ReeleccionesPublished 02/01/2024· Registered 21/12/2023· I/A 13
- ReeleccionesPublished 23/07/2020· Registered 14/07/2020· I/A 12
- ReeleccionesPublished 22/01/2019· Registered 14/01/2019· I/A 11
- NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 10
- Modificaciones estatutariasPublished 26/06/2015· Registered 18/06/2015· I/A 9
- ReeleccionesPublished 02/01/2014· Registered 23/12/2013· I/A 8
- ReeleccionesPublished 03/02/2009· Registered 22/01/2009· I/A 7
Changes
- 26/06/2015Modificaciones estatutarias
Timeline (BORME)
- 26/11/2025#8940849Nombramientos
ALBAZUL SERVICIOS INTEGRALES SA. Nombramientos. Apoderado: FERNANDEZ MARTINEZ MIGUEL ARCANGEL. Datos registrales. S 8 , H SE 42686, I/A 16 (18.11.25).
- 17/06/2025#8689930Nombramientos
ALBAZUL SERVICIOS INTEGRALES SA. Nombramientos. Auditor: AUDITORES INMOBILIARIOS SL. Datos registrales. S 8 , H SE 42686, I/A 15 ( 5.06.25).
- 02/01/2024#10582262Reelecciones
ALBAZUL SERVICIOS INTEGRALES SA. Reelecciones. Adm. Solid.: MARTIN PORRINO JOSE JAVIER;RUIZ ZAMORA JOSE EDUARDO. Datos registrales. T 5832 , F 140, S 8, H SE 42686, I/A 13 (21.12.23).
- 23/07/2020#5964407Reelecciones
ALBAZUL SERVICIOS INTEGRALES SA. Reelecciones. Auditor: AUDITORES INMOBILIARIOS S.L. Datos registrales. T 5832 , F 139, S 8, H SE 42686, I/A 12 (14.07.20).
- 22/01/2019#5217148Reelecciones
ALBAZUL SERVICIOS INTEGRALES SA. Reelecciones. Adm. Solid.: MARTIN PORRINO JOSE JAVIER;RUIZ ZAMORA JOSE EDUARDO. Datos registrales. T 5832 , F 139, S 8, H SE 42686, I/A 11 (14.01.19).
- 20/09/2018#5057313Nombramientos
ALBAZUL SERVICIOS INTEGRALES SA. Nombramientos. Auditor: AUDITORES INMOBILIARIOS S.L. Datos registrales. T 5832 , F 139, S 8, H SE 42686, I/A 10 (12.09.18).
- 26/06/2015#3390770Modificaciones estatutarias
ALBAZUL SERVICIOS INTEGRALES SA. Modificaciones estatutarias. 26. Retribucion del cargo.-. Datos registrales. T 5832 , F 139, S 8, H SE 42686, I/A 9 (18.06.15).
- 02/01/2014#10460046Reelecciones
ALBAZUL SERVICIOS INTEGRALES SA. Reelecciones. Adm. Solid.: MARTIN PORRINO JOSE JAVIER;RUIZ ZAMORA JOSE EDUARDO. Datos registrales. T 3176 , F 103, S 8, H SE 42686, I/A 8 (23.12.13).
- 03/02/2009#49204Reelecciones
ALBAZUL SERVICIOS INTEGRALES SA. Reelecciones. Adm. Solid.: MARTIN PORRINO JOSE JAVIER; RUIZ ZAMORA JOSE EDUARDO. Datos registrales. T 3176 , F 103, S 8, H SE 42686, I/A 7 (22.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.