ALBERTO'S FERROGRUPO SL

Hoja TF53335· NIF B76631407

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 606,00 €
Incorporation :
26/03/2014
Director :
Ivan Alberto Afonso Carballo

Legal information

Legal information for ALBERTO'S FERROGRUPO SL

NIF
Hoja registral
IRUS1000236142663
Legal formSociedad Limitada (SL)
Share capital30 606,00 €
Incorporation date26/03/2014
Register referenceTomo 3319 · Folio 64 · Hoja TF53335
StatusVigente

Activity

ALBERTO'S FERROGRUPO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 March 2014. The Spanish commercial register has published 13 filings for this company, from 26 March 2014 to 22 May 2026, across 7 distinct types of filing. Its registered share capital is 30 606,00 €.

Economic activity (CNAE)

4689

Corporate purpose

33 C33 Reparación e instalación de maquinaria y equipo. 331 C331 Reparación de productos metálicos, maquinaria y equipo. 3311 C3311 Reparación de productos metálicos. 3312 C3312 Reparación de maquinaria.3313 C3313 Reparación de equipos electrónicos y ópticos. 3314 C3314 Reparación de equipos eléctri.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ALBERTO'S FERROGRUPO …Afonso Carballo Ivan AlbertoAfonso Carballo Ivan…DISCAN MCL SYSTEMS, SOCIEDAD LIMITADADISCAN MCL SYSTEMS, …LOGIDIST NEREAL SLLOGIDIST NEREAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBERTO'S FERROGRUPO …Ivan Alberto Afonso CarballoIvan Alberto Afonso …

Beneficial owner (UBO)

Ivan Alberto Afonso Carballo100 %

Individual · ultimate beneficial owner · since 22/05/2026

Beneficial owner network map

2 nodes Person Company
ALBERTO'S FERROGRUPO …Ivan Alberto Afonso CarballoIvan Alberto Afonso …

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2026· Registered 13/05/2026· I/A 10
  2. NombramientosPublished 22/05/2026· Registered 13/05/2026· I/A 9
  3. NombramientosPublished 01/09/2025· Registered 22/08/2025· I/A 8
  4. Ceses/DimisionesPublished 14/05/2025· Registered 06/05/2025· I/A 7
  5. NombramientosPublished 14/05/2025· Registered 06/05/2025· I/A 7
  6. Cambio de domicilio socialPublished 21/02/2022· Registered 11/02/2022· I/A 5
  7. Ceses/DimisionesPublished 21/02/2022· Registered 11/02/2022· I/A 4
  8. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 4
  9. Ampliación de capitalPublished 21/02/2022· Registered 11/02/2022· I/A 4
  10. RevocacionesPublished 23/12/2021· Registered 13/12/2021· I/A 3
  11. NombramientosPublished 27/12/2019· Registered 16/12/2019· I/A 2
  12. ConstituciónPublished 26/03/2014· Registered 18/03/2014· I/A 1
  13. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 1

Changes

  1. 22/05/2026Declaración de unipersonalidad

    IVAN ALBERTO AFONSO CARBALLO

  2. 21/02/2022Cambio de domicilio social

    C/ ORQUIDEA 1 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 21/02/2022Ampliación de capital
    Resulting capital: 30 606,00 € (+27 600,00 €)
  2. 26/03/2014Constitución
    Initial capital: 3 006,00 €

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. 22/05/2026#9274314
    Declaración de unipersonalidad
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: IVAN ALBERTO AFONSO CARBALLO. Datos registrales. S 8 , H TF 53335, I/A 10 (13.05.26).
  2. 22/05/2026#9274313
    Nombramientos
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JESICA MEJIAS NEGRIN. Datos registrales. S 8 , H TF 53335, I/A 9 (13.05.26).
  3. 01/09/2025#8807370
    Nombramientos
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: FRAGOSO AUDITORES SL. Datos registrales. S 8 , H TF 53335, I/A 8 (22.08.25).
  4. 14/05/2025#8634094
    Ceses/DimisionesNombramientos
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: AFONSO CARBALLO IVAN ALBERTO;ALBERTO MARRERO JOSE LUIS. Nombramientos. Adm. Unico: IVAN ALBERTO AFONSO CARBALLO. Otros conceptos: Cambio del Organo de Administración…
  5. 21/02/2022#6822399
    Cambio de domicilio social
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ORQUIDEA 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3319 , F 64, S 8, H TF 53335, I/A 5 (11.02.22).
  6. 21/02/2022#6822398
    Ceses/DimisionesNombramientosAmpliación de capital
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALBERTO MARRERO JOSE LUIS. Nombramientos. Adm. Solid.: ALBERTO MARRERO JOSE LUIS;AFONSO CARBALLO IVAN ALBERTO. Ampliación de capital. Capital: 27.600,00 Euros. Result…
  7. 23/12/2021#6741010
    Revocaciones
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: ALVAREZ RODRIGUEZ MARIA JOSE. Datos registrales. T 3319 , F 63, S 8, H TF 53335, I/A 3 (13.12.21).
  8. 27/12/2019#5730739
    Nombramientos
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALVAREZ RODRIGUEZ MARIA JOSE. Datos registrales. T 3319 , F 62, S 8, H TF 53335, I/A 2 (16.12.19).
  9. 26/03/2014#2737261
    ConstituciónNombramientos
    ALBERTO'S FERROGRUPO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.02.14. Objeto social: 33 C33 Reparación e instalación de maquinaria y equipo. 331 C331 Reparación de productos metálicos, maquinaria y equipo. 3311 C3311 …

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 2014

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/ ORQUIDEA 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 4689 — are listed together.

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