ALBEMA MOTOR SL

Hoja AS49223· NIF B52537362

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
256 370,00 €
Incorporation :
11/02/2016
Director :
Perez Rubio Jose Alberto

Legal information

Legal information for ALBEMA MOTOR SL

NIF
Hoja registral
IRUS1000237540153
Legal formSociedad Limitada (SL)
Share capital256 370,00 €
Incorporation date11/02/2016
LocalityGijón
Register referenceTomo 4172 · Folio 200 · Hoja AS49223
StatusVigente

Activity

ALBEMA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 February 2016. The Spanish commercial register has published 5 filings for this company, from 11 February 2016 to 31 December 2025, across 5 distinct types of filing. Its registered share capital is 256 370,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE: 451. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: a) La contratación, gestión y ejecución directa indirectamente, con medios propios o ajenos en el territorio del Estado Español y en culquiera del extranjero, de obras.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALBEMA MOTOR SLPerez Rubio Jose AlbertoPerez Rubio Jose Alb…COLABORACION CON LA INDUSTRIA Y LA CONSTRUCCION SOCIEDAD ANONIMACOLABORACION CON LA …AUTOS VEIMCO SLAUTOS VEIMCO SL

Cap table · shareholdings

  • AUTOS VEIMCO SL100 %

    Legal entity · since 31/12/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALBEMA MOTOR SLAUTOS VEIMCO SLAUTOS VEIMCO SL

Beneficial owner (UBO)

AUTOS VEIMCO SL100 %Vigente

Legal entity · since 31/12/2025

Beneficial owner network map

2 nodes Person Company
ALBEMA MOTOR SLAUTOS VEIMCO SLAUTOS VEIMCO SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2025· Registered 23/12/2025· I/A 3
  2. Ampliación de capitalPublished 07/06/2023· Registered 29/05/2023· I/A 2
  3. Modificaciones estatutariasPublished 07/06/2023· Registered 29/05/2023· I/A 2
  4. ConstituciónPublished 11/02/2016· Registered 01/02/2016· I/A 1
  5. NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 31/12/2025Declaración de unipersonalidad

    AUTOS VEIMCO SL

  2. 07/06/2023Modificaciones estatutarias

Capital · events

  1. 07/06/2023Ampliación de capital
    Resulting capital: 256 370,00 € (+241 370,00 €)
  2. 11/02/2016Constitución
    Initial capital: 15 000,00 €

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. 31/12/2025#9002975
    Declaración de unipersonalidad
    ALBEMA MOTOR SL. Declaración de unipersonalidad. Socio único: AUTOS VEIMCO SL. Datos registrales. S 8 , H AS 49223, I/A 3 (23.12.25).
  2. 07/06/2023#7567621
    Ampliación de capitalModificaciones estatutarias
    ALBEMA MOTOR SL. Ampliación de capital. Capital: 241.370,00 Euros. Resultante Suscrito: 256.370,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4172 , F 200, S 8, H AS 49223, I/A 2 (29.05.23…
  3. 11/02/2016#3711244
    ConstituciónNombramientos
    ALBEMA MOTOR SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: CNAE: 451. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: a) La contratación, gestión y ejecució…

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 2016

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 addressAVDA CONSTITUCION 119 BAJO (GIJON), Gijón, Asturias
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector