ALBERPOZO SL

Hoja M647765· NIF B87820569

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
231 390,00 €
Incorporation :
20/06/2017
Director :
Martin Vera Pilar

Legal information

Legal information for ALBERPOZO SL

NIF
Hoja registral
IRUS1000298803259
Legal formSociedad Limitada (SL)
Share capital231 390,00 €
Incorporation date20/06/2017
LocalityMadrid
Register referenceTomo 36048 · Folio 87 · Hoja M647765
StatusVigente

Activity

ALBERPOZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 June 2017. The Spanish commercial register has published 11 filings for this company, from 20 June 2017 to 26 April 2021, across 6 distinct types of filing. Its registered share capital is 231 390,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA DE BIENES INMUEBLES, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS Y LA COMERCIALIZACION Y EXPLOTACION DE PRODUCTOS AGRICOLAS.Domicilio: PASEO DE LA CHOPERA 11 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALBERPOZO SLMartin Vera PilarMartin Vera Pilar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBERPOZO SLHurtado Aguilar EulaliaHurtado Aguilar Eula…

Beneficial owner (UBO)

Hurtado Aguilar Eulalia100 %

Individual · ultimate beneficial owner · since 19/11/2019

Beneficial owner network map

2 nodes Person Company
ALBERPOZO SLHurtado Aguilar EulaliaHurtado Aguilar Eula…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 8
  2. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 8
  3. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 7
  4. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 7
  5. Ampliación de capitalPublished 16/04/2020· Registered 07/04/2020· I/A 5
  6. Declaración de unipersonalidadPublished 19/11/2019· Registered 12/11/2019· I/A 4
  7. Ampliación de capitalPublished 03/07/2019· Registered 26/06/2019· I/A 3
  8. Ampliación de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 2
  9. ConstituciónPublished 20/06/2017· Registered 12/06/2017· I/A 1
  10. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 19/11/2019Declaración de unipersonalidad

    HURTADO AGUILAR EULALIA

Capital · events

  1. 16/04/2020Ampliación de capital
    Resulting capital: 231 390,00 € (+20 000,00 €)
  2. 03/07/2019Ampliación de capital
    Resulting capital: 211 390,00 € (+95 000,00 €)
  3. 19/06/2018Ampliación de capital
    Resulting capital: 116 390,00 € (+17 200,00 €)
  4. 20/06/2017Constitución
    Initial capital: 99 190,00 €

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. 26/04/2021#6374586
    Ceses/DimisionesNombramientos
    ALBERPOZO SL. Ceses/Dimisiones. Adm. Unico: HURTADO HURTADO JESUS. Nombramientos. Adm. Unico: MARTIN VERA PILAR. Datos registrales. T 36048 , F 87, S 8, H M 647765, I/A 8 (19.04.21).
  2. 13/07/2020#5944808
    Ceses/DimisionesNombramientos
    ALBERPOZO SL. Ceses/Dimisiones. Adm. Solid.: HURTADO HURTADO ALBERTO;HURTADO HURTADO JESUS. Nombramientos. Adm. Unico: HURTADO HURTADO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  3. 16/04/2020#5869341
    Cambio de identidad del socio único
    ALBERPOZO SL. Sociedad unipersonal. Cambio de identidad del socio único: HURTADO MARTIN NOELIA. Datos registrales. T 36048 , F 86, S 8, H M 647765, I/A 6 ( 7.04.20).
  4. 16/04/2020#5869340
    Ampliación de capital
    ALBERPOZO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 231.390,00 Euros. Datos registrales. T 36048 , F 86, S 8, H M 647765, I/A 5 ( 7.04.20).
  5. 19/11/2019#5666509
    Declaración de unipersonalidad
    ALBERPOZO SL. Declaración de unipersonalidad. Socio único: HURTADO AGUILAR EULALIA. Datos registrales. T 36048 , F 86, S 8, H M 647765, I/A 4 (12.11.19).
  6. 03/07/2019#5475598
    Ampliación de capital
    ALBERPOZO SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 211.390,00 Euros. Datos registrales. T 36048 , F 85, S 8, H M 647765, I/A 3 (26.06.19).
  7. 19/06/2018#4930868
    Ampliación de capital
    ALBERPOZO SL. Ampliación de capital. Capital: 17.200,00 Euros. Resultante Suscrito: 116.390,00 Euros. Datos registrales. T 36048 , F 85, S 8, H M 647765, I/A 2 (11.06.18).
  8. 20/06/2017#4426014
    ConstituciónNombramientos
    ALBERPOZO SL. Constitución. Comienzo de operaciones: 2.05.17. Objeto social: LA COMPRAVENTA DE BIENES INMUEBLES, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS Y LA COMERCIALIZACION Y EXPLOTACION DE PRODUCTOS AGRICOLAS.Domicilio: PA…

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 2017

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 LA CHOPERA 11 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector