ALBERO CAPITAL SL

Hoja M46673· NIF A78675816

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
567 200,00 €
Directors :
Susino Fernandez Marta, Susino Fernandez Pilar
Former name :
SUSINO ABOGADOS SA

Legal information

Legal information for ALBERO CAPITAL SL

NIF
Hoja registral
IRUS1000242455661
Legal formSociedad Limitada (SL)
Share capital567 200,00 €
LocalityMadrid
Phone
Register referenceTomo 22785 · Folio 137 · Hoja M46673
Former names
SUSINO ABOGADOS SA2010-04-26 → 2018-05-11
StatusVigente

Activity

ALBERO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 April 2010 to 17 October 2018, across 9 distinct types of filing. Its registered share capital is 567 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ALBERO CAPITAL SLSusino Fernandez MartaSusino Fernandez Mar…Susino Fernandez PilarSusino Fernandez Pil…VITANIA MARBELLA SLVITANIA MARBELLA SLSUSINO ARQUITECTOS SLSUSINO ARQUITECTOS SLARCHITECTURE DESIGN OFFICE MADRID SLARCHITECTURE DESIGN …FURIA HOMES SLFURIA HOMES SLCLOVER CAPITAL INVESTMENTS SLCLOVER CAPITAL INVES…

Registered actos

  1. Reducción de capitalPublished 17/10/2018· Registered 09/10/2018· I/A 20
  2. ReeleccionesPublished 11/05/2018· Registered 03/05/2018· I/A 19
  3. Modificaciones estatutariasPublished 11/05/2018· Registered 03/05/2018· I/A 19
  4. Cambio de denominación socialPublished 11/05/2018· Registered 03/05/2018· I/A 19
  5. Cambio de domicilio socialPublished 09/08/2017· Registered 02/08/2017· I/A 18
  6. Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 17
  7. RevocacionesPublished 04/08/2015· Registered 27/07/2015· I/A 17
  8. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 17
  9. Modificaciones estatutariasPublished 04/08/2015· Registered 27/07/2015· I/A 17
  10. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 17
  11. ReeleccionesPublished 02/04/2012· Registered 21/03/2012· I/A 16
  12. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 15
  13. Ampliación de capitalPublished 26/04/2010· Registered 14/04/2010· I/A 14

Changes

  1. 17/10/2018Cambio de denominación social

    SUSINO ABOGADOS SA→ALBERO CAPITAL SL

  2. 11/05/2018Modificaciones estatutarias
  3. 09/08/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 39 - 5º DERECHA (MADRID)

  4. 04/08/2015Cambio de domicilio social

    C/ MIGUEL ANGEL 1, DUPLICADO 6º IZDA

  5. 04/08/2015Modificaciones estatutarias

Capital · events

  1. 17/10/2018Reducción de capital
    Resulting capital: 567 200,00 €
  2. 26/04/2010Ampliación de capital
    Resulting capital: 3 475 200,00 €

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. 17/10/2018#5088447
    Reducción de capital
    ALBERO CAPITAL SL. Reducción de capital. Importe reducción: 2.908.000,00 Euros. Resultante Suscrito: 567.200,00 Euros. Datos registrales. T 22785 , F 137, S 8, H M 46673, I/A 20 ( 9.10.18).
  2. 11/05/2018#4876327

    Company name: SUSINO ABOGADOS SA

    ReeleccionesModificaciones estatutariasCambio de denominación social
    SUSINO ABOGADOS SA. Transformación de sociedad. Denominación y forma adoptada: SUSINO ABOGADOS SL. Reelecciones. Adm. Solid.: SUSINO FERNANDEZ PILAR;SUSINO FERNANDEZ MARTA. Modificaciones estatutarias. Aprobación del texto refundido de los Estatutos …
  3. 09/08/2017#4501431

    Company name: SUSINO ABOGADOS SA

    Cambio de domicilio social
    SUSINO ABOGADOS SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 39 - 5º DERECHA (MADRID). Datos registrales. T 22785 , F 134, S 8, H M 46673, I/A 18 ( 2.08.17).
  4. 04/08/2015#3449617

    Company name: SUSINO ABOGADOS SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUSINO ABOGADOS SA. Ceses/Dimisiones. Adm. Unico: SUSINO BUENO PILAR. Revocaciones. Apoderado: PRECIADO DIAZ RUBIO FERNANDO. Nombramientos. Adm. Solid.: SUSINO FERNANDEZ PILAR;SUSINO FERNANDEZ MARTA. Modificaciones estatutarias. Artículo de los estat…
  5. 02/04/2012#1668231

    Company name: SUSINO ABOGADOS SA

    Reelecciones
    SUSINO ABOGADOS SA. Reelecciones. Adm. Unico: SUSINO BUENO PILAR. Datos registrales. T 22785 , F 131, S 8, H M 46673, I/A 16 (21.03.12).
  6. 23/12/2011#1516517

    Company name: SUSINO ABOGADOS SA

    Nombramientos
    SUSINO ABOGADOS SA. Nombramientos. Apoderado: SUSINO FERNANDEZ PILAR;SUSINO FERNANDEZ MARTA. Datos registrales. T 22785 , F 129, S 8, H M 46673, I/A 15 (12.12.11).
  7. 26/04/2010#692020

    Company name: SUSINO ABOGADOS SA

    Ampliación de capital
    SUSINO ABOGADOS SA. Ampliación de capital. Suscrito: 1.732.000,00 Euros. Desembolsado: 1.732.000,00 Euros. Resultante Suscrito: 3.475.200,00 Euros. Resultante Desembolsado: 3.475.200,00 Euros. Datos registrales. T 22785 , F 128, S 8, H M 46673, I/A 1…

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

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 addressC/ PRINCIPE DE VERGARA 39 - 5º DERECHA (MADRID), 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 — CNAE 6812 — are listed together.

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