ALBENIZ PARK S.L

Hoja B551870· NIF B67422576

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 458 100,00 €
Incorporation :
08/09/2020
Director :
Maza Pardina Juan Carlos

Legal information

Legal information for ALBENIZ PARK S.L

NIF
Hoja registral
IRUS1000379259072
Legal formSociedades de responsabilidad limitada
Share capital1 458 100,00 €
Incorporation date08/09/2020
Register referenceTomo 47440 · Folio 196 · Hoja B551870
StatusVigente

Activity

ALBENIZ PARK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 8 September 2020. The Spanish commercial register has published 6 filings for this company, from 8 September 2020 to 7 October 2022, across 3 distinct types of filing. Its registered share capital is 1 458 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

DESARROLLO, REALIZACION Y EXPLOTACION DE TODO TIPO DE ACTIVIDADES DE TIPO TURISTICO, LA ADMINISTRACION Y GESTION DE APARTAMENTOS TURISTICOS E INMUEBLES PARA USO HOTELERO Y SUS ANEJOS, COMO LA COMPRAVENTA DE INMUEBLES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
ALBENIZ PARK S.LMaza Pardina Juan CarlosMaza Pardina Juan Ca…ZONA PISOS SLZONA PISOS SLNASSAU ANTIGUA SLNASSAU ANTIGUA SLRECTOR CENTER SLRECTOR CENTER SLHANAUDIRET SLHANAUDIRET SLHEMOS VUELTO SLHEMOS VUELTO SLCHERRY BOOM BOOM SLCHERRY BOOM BOOM SLFUTURO ACTIVO SLFUTURO ACTIVO SLADMINISTRACION PISOS ROJOS SLADMINISTRACION PISOS…PALACETE GOTICO SLPALACETE GOTICO SLPIBERNAT SANTS SLPIBERNAT SANTS SLREINA COLLBLANC S.LREINA COLLBLANC S.LVIA SANTS REINA S.LVIA SANTS REINA S.LMOZART PROYECTOS S.LMOZART PROYECTOS S.LPROMOTION OF QUALITY HOUSING S.LPROMOTION OF QUALITY…ALBENIZ PROYECTOS S.LALBENIZ PROYECTOS S.LPARCITAL TRADE S.LPARCITAL TRADE S.LNESSUM STAR S.LNESSUM STAR S.LALSERAT S.LALSERAT S.LJAIRA CONTROL S.LJAIRA CONTROL S.LGENIUS DIGIT SLGENIUS DIGIT SLSIMANCAS BOS SLSIMANCAS BOS SLDIAGIM CAT SLDIAGIM CAT SLHNOS RECTOR GARRIDO SLHNOS RECTOR GARRIDO …MAXIMFACIL SLMAXIMFACIL SL

Registered actos

  1. Ampliación de capitalPublished 07/10/2022· Registered 30/09/2022· I/A 5
  2. Ampliación de capitalPublished 01/09/2021· Registered 24/08/2021· I/A 4
  3. Ampliación de capitalPublished 21/07/2021· Registered 13/07/2021· I/A 3
  4. NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 2
  5. ConstituciónPublished 08/09/2020· Registered 28/08/2020· I/A 1
  6. NombramientosPublished 08/09/2020· Registered 28/08/2020· I/A 1

Capital · events

  1. 07/10/2022Ampliación de capital
    Resulting capital: 1 458 100,00 € (+250 000,00 €)
  2. 01/09/2021Ampliación de capital
    Resulting capital: 1 208 100,00 € (+630 000,00 €)
  3. 21/07/2021Ampliación de capital
    Resulting capital: 578 100,00 € (+575 000,00 €)
  4. 08/09/2020Constitución
    Initial capital: 3 100,00 €

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. 07/10/2022#7186960
    Ampliación de capital
    ALBENIZ PARK S.L. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.458.100,00 Euros. Datos registrales. T 47440 , F 196, S 8, H B 551870, I/A 5 (30.09.22).
  2. 01/09/2021#6590922
    Ampliación de capital
    ALBENIZ PARK S.L. Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 1.208.100,00 Euros. Datos registrales. T 47440 , F 195, S 8, H B 551870, I/A 4 (24.08.21).
  3. 21/07/2021#6535031
    Ampliación de capital
    ALBENIZ PARK S.L. Ampliación de capital. Capital: 575.000,00 Euros. Resultante Suscrito: 578.100,00 Euros. Datos registrales. T 47440 , F 193, S 8, H B 551870, I/A 3 (13.07.21).
  4. 11/09/2020#6031876
    Nombramientos
    ALBENIZ PARK S.L. Nombramientos. APODERAD.SOL: FARRES FARRES JULIO;RALUY POMPIDO VICENTE;MATEU CASAÑAS VICENTE. Datos registrales. T 47440 , F 193, S 8, H B 551870, I/A 2 ( 3.09.20).
  5. 08/09/2020#6026718
    ConstituciónNombramientos
    ALBENIZ PARK S.L. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: DESARROLLO, REALIZACION Y EXPLOTACION DE TODO TIPO DE ACTIVIDADES DE TIPO TURISTICO, LA ADMINISTRACION Y GESTION DE APARTAMENTOS TURISTICOS E INMUEBLES PARA USO HOTELER…

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 2020

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 addressCL CONSELL DE CENT NUM.322 P.1 (BARCELONA), Barcelona
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector