ALBEINTENSUM EXECUTIVE SL

Hoja M791778· NIF B72956329

Struck off · 29/07/2026Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
11/04/2023

Legal information

Legal information for ALBEINTENSUM EXECUTIVE SL

NIF
Hoja registral
IRUS1000312146965
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date11/04/2023
LocalitySan Martín de la Vega
Register referenceTomo 44978 · Folio 66 · Hoja M791778
StatusLiquidada

Activity

ALBEINTENSUM EXECUTIVE SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 April 2023. The Spanish commercial register has published 10 filings for this company, from 11 April 2023 to 29 July 2026, across 8 distinct types of filing. Its registered share capital is 51 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALBEINTENSUM EXECUTIV…Peptan AlbertoPeptan Alberto

Cap table · shareholdings

  • Peptan Alberto100 %

    Individual · since 11/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALBEINTENSUM EXECUTIV…Peptan AlbertoPeptan Alberto

Beneficial owner (UBO)

Peptan Alberto100 %

Individual · ultimate beneficial owner · since 11/04/2023

Beneficial owner network map

2 nodes Person Company
ALBEINTENSUM EXECUTIV…Peptan AlbertoPeptan Alberto

Registered actos

  1. Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 2
  2. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 2
  3. DisoluciónPublished 29/07/2026· Registered 22/07/2026· I/A 2
  4. ExtinciónPublished 29/07/2026· Registered 22/07/2026· I/A 2
  5. ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2023· Registered 30/03/2023· I/A 1
  7. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 1
  8. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1
  9. Ampliación de capitalPublished 11/04/2023· Registered 30/03/2023· I/A 1
  10. Modificaciones estatutariasPublished 11/04/2023· Registered 30/03/2023· I/A 1

Changes

  1. 29/07/2026Disolución
  2. 29/07/2026Extinción
  3. 11/04/2023Declaración de unipersonalidad

    PEPTAN ALBERTO

  4. 11/04/2023Modificaciones estatutarias

Capital · events

  1. 11/04/2023ConstituciónAmpliación de capital
    Initial capital: 29 000,00 €

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. 29/07/2026#9611116
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBEINTENSUM EXECUTIVE SL. Ceses/Dimisiones. Liquidador: PEPTAN ALBERTO. Adm. Solid.: PEPTAN ALBERTO;ALARCON INIESTA BEATRIZ. Nombramientos. Liquidador: PEPTAN ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 791778, I/A 2 (22…
  2. 11/04/2023#7478897
    ConstituciónDeclaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ALBEINTENSUM EXECUTIVE SL. Constitución. Comienzo de operaciones: 30.12.22. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: PASEO DE LOS OLIVOS 35 (SAN MARTIN DE LA VEGA). Capital: 29.000,00 Euros. Declaración de un…

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 2023

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 addressPASEO DE LOS OLIVOS 35 (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector