ALBERO MARITIME SL

Hoja M526838· NIF B86307311

Struck off · 10/10/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/11/2011

Legal information

Legal information for ALBERO MARITIME SL

NIF
Hoja registral
IRUS1000287647372
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/11/2011
LocalityMadrid
Register referenceTomo 29264 · Folio 128 · Hoja M526838
StatusLiquidada

Activity

ALBERO MARITIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 November 2011. The Spanish commercial register has published 13 filings for this company, from 4 November 2011 to 10 October 2024, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, EXPLOTACION, USO, ARRENDAMIENTO O SUBARRENDAMIENTO, COMERCIALIZACION, ADMINISTRACION Y TRANSMISION DE BIENES INMUEBLES, RUSTICOS O URBANOS, POR CUALQUIER TITULO, YA SEA EN SU TOTALIDAD O POR PARTES..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALBERO MARITIME SLLarragan Silva Jose ManuelLarragan Silva Jose …ALTA SHIPPING BROKERS SLALTA SHIPPING BROKER…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 04/10/2024· I/A 6
  2. NombramientosPublished 10/10/2024· Registered 04/10/2024· I/A 6
  3. DisoluciónPublished 10/10/2024· Registered 04/10/2024· I/A 6
  4. ExtinciónPublished 10/10/2024· Registered 04/10/2024· I/A 6
  5. RevocacionesPublished 14/06/2023· Registered 07/06/2023· I/A 5
  6. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 5
  7. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 4
  8. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 4
  9. Modificaciones estatutariasPublished 14/06/2023· Registered 07/06/2023· I/A 4
  10. Cambio de domicilio socialPublished 17/06/2013· Registered 07/06/2013· I/A 3
  11. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 2
  12. ConstituciónPublished 04/11/2011· Registered 24/10/2011· I/A 1
  13. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 1

Changes

  1. 10/10/2024Disolución
  2. 10/10/2024Extinción
  3. 14/06/2023Modificaciones estatutarias
  4. 17/06/2013Cambio de domicilio social

    PLAZA DE LOS SAGRADOS CORAZONES, NUMERO 1 - PLANTA (MADRID)

Capital · events

  1. 04/11/2011Constitución
    Initial capital: 4 000,00 €

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. 10/10/2024#8287628
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBERO MARITIME SL. Ceses/Dimisiones. Consejero: LARRAGAN SILVA JOSE MANUEL;AGUADO BELTRAN DE GARIZURIETA CARLOS ALBERTO;FREIRE ARIAS ROBERTO. Presidente: LARRAGAN SILVA JOSE MANUEL. SecreNoConsj: LANDETA DE LA TORRE ENRIQUE ABILIO. Nombramientos. Li…
  2. 14/06/2023#7578935
    RevocacionesNombramientos
    ALBERO MARITIME SL. Revocaciones. Apoderado: LANDETA DE LA TORRE ENRIQUE ABILIO;LARRAGAN SILVA JOSE MANUEL;AGUADO BELTRAN DE GARIZURIETA CARLOS ALBERTO;FREIRE ARIAS ROBERTO. Nombramientos. Apoderado: LARRAGAN SILVA JOSE MANUEL;AGUADO BELTRAN DE GARIZ…
  3. 14/06/2023#7578934
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBERO MARITIME SL. Ceses/Dimisiones. Consejero: LANDETA DE LA TORRE ENRIQUE ABILIO. Presidente: LANDETA DE LA TORRE ENRIQUE ABILIO. Secretario: LARRAGAN SILVA JOSE MANUEL. Nombramientos. SecreNoConsj: LANDETA DE LA TORRE ENRIQUE ABILIO. Presidente: …
  4. 17/06/2013#2327620
    Cambio de domicilio social
    ALBERO MARITIME SL. Cambio de domicilio social. PLAZA DE LOS SAGRADOS CORAZONES, NUMERO 1 - PLANTA (MADRID). Datos registrales. T 29264 , F 127, S 8, H M 526838, I/A 3 ( 7.06.13).
  5. 04/11/2011#1442711
    Nombramientos
    ALBERO MARITIME SL. Nombramientos. Apoderado: LANDETA DE LA TORRE ENRIQUE ABILIO;LARRAGAN SILVA JOSE MANUEL;AGUADO BELTRAN DE GARIZURIETA CARLOS ALBERTO;FREIRE ARIAS ROBERTO. Datos registrales. T 29264 , F 125, S 8, H M 526838, I/A 2 (24.10.11).
  6. 04/11/2011#1442710
    ConstituciónNombramientos
    ALBERO MARITIME SL. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: LA ADQUISICION, EXPLOTACION, USO, ARRENDAMIENTO O SUBARRENDAMIENTO, COMERCIALIZACION, ADMINISTRACION Y TRANSMISION DE BIENES INMUEBLES, RUSTICOS O URBANOS, POR CUALQU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LOS SAGRADOS CORAZONES, NUMERO 1 - PLANTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector