ALBECA 2012 SL
Hoja C48108· NIF B70315015
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 780,00 €
- Incorporation :
- 23/12/2011
- Director :
- Gil Prieto Francisco Luciano
Legal information
Legal information for ALBECA 2012 SL
Activity
ALBECA 2012 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 December 2011. The Spanish commercial register has published 5 filings for this company, from 23 December 2011 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 114 780,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
El arrendamiento y subarrendamiento de inmuebles. CNAE PRINCIPAL: 6820. Compraventa de inmuebles de todo tipo. Promoción inmobiliaria de edificaciones y terrenos. Servicios de intermediación inmobiliaria. CNAE: 6831 Y 6812.
Directors and representatives
Directors
Current
- Gil Prieto Francisco LucianoSince 14/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Prieto Francisco Luciano100 %
Individual · ultimate beneficial owner · since 23/12/2011
Beneficial owner network map
Registered actos
Changes
- 25/02/2026Cambio de objeto social
El arrendamiento y subarrendamiento de inmuebles. CNAE PRINCIPAL: 6820. Compraventa de inmuebles de todo tipo. Promoción inmobiliaria de edificaciones y terrenos. Servicios de intermediación inmobiliaria. CNAE: 6831 Y 6812.
- 25/02/2026Modificaciones estatutarias
- 23/12/2011Declaración de unipersonalidad
GIL PRIETO FRANCISCO LUCIANO
Capital · events
- 23/12/2011ConstituciónInitial capital: 114 780,00 €
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)
- 25/02/2026#9091263Modificaciones estatutariasCambio de objeto social
ALBECA 2012 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. El arrendamiento y subarrendamiento de inmuebles. CNAE PRINCIPAL: 6820. Compraventa de inmuebles de todo tipo. Promoci… - 23/12/2011#1515853ConstituciónDeclaración de unipersonalidadNombramientos
ALBECA 2012 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.11.11. Objeto social: La gestión, participación, asesoramiento y gerencia empresarial, accionarial y financiera de otras entidades, especialmente las relacionadas con la activid…
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 2011
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.