ALBESER SL

Hoja IP147· NIF B38351292

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Alvarez Pedro Angel, Rodriguez Marrero Carmen Aritarime

Legal information

Legal information for ALBESER SL

NIF
Hoja registral
IRUS1000192675877
Legal formSociedad Limitada (SL)
Register referenceTomo 4 · Folio 67 · Hoja IP147
StatusVigente

Activity

ALBESER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 2 September 2020 to 22 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 22/05/2026· Registered 15/05/2026· I/A 8
  2. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 7
  3. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 7
  4. Modificaciones estatutariasPublished 20/04/2021· Registered 06/04/2021· I/A 5
  5. Cambio de domicilio socialPublished 20/04/2021· Registered 06/04/2021· I/A 5
  6. Ceses/DimisionesPublished 02/09/2020· Registered 13/08/2020· I/A 4
  7. NombramientosPublished 02/09/2020· Registered 13/08/2020· I/A 4

Changes

  1. 22/05/2026Cambio de domicilio social

    CMNO LA CHARCA, 1-TENDIÑA (LLANOS DE ARIDANE (LOS))

  2. 20/04/2021Cambio de domicilio social

    CTRA TAJUYA, 58 38760 (LLANOS DE ARIDANE (LOS))

  3. 20/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9274028
    Cambio de domicilio social
    ALBESER SL(R.M. SANTA CRUZ DE LA PALMA). Cambio de domicilio social. CMNO LA CHARCA, 1-TENDIÑA (LLANOS DE ARIDANE (LOS)). Datos registrales. S 8 , H IP 147, I/A 8 (15.05.26).
  2. 27/06/2024#8145750
    Ceses/DimisionesNombramientos
    ALBESER SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ PEDRO ANGEL. Nombramientos. Adm. Solid.: RODRIGUEZ ALVAREZ PEDRO ANGEL;RODRIGUEZ MARRERO CARMEN ARITARIME. Otros conceptos: Cambio del Organo de Administración: …
  3. 20/04/2021#6365664
    Modificaciones estatutariasCambio de domicilio social
    ALBESER SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 2º.- DOMICILIO.- La Sociedad tendrá su domicilio en Carretera Tajuya, número 58, término municipal de Los Llanos de Aridane, isla de San Migue…
  4. 02/09/2020#6018096
    Ceses/DimisionesNombramientos
    ALBESER SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: CONCEPCION AFONSO BELARMINO. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ PEDRO ANGEL. Datos registrales. T 4 , F 67, S 8, H IP 147, I/A 4 (13.08.20).

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 addressCMNO LA CHARCA, 1-TENDIÑA (LLANOS DE ARIDANE (LOS)), 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector