ALBILENDA SL
Hoja M344638· NIF B83867309
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jauregui Salerno Guillermo Gabriel
Legal information
Legal information for ALBILENDA SL
Activity
ALBILENDA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 December 2013 to 1 June 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jauregui Salerno Guillermo GabrielSince 25/05/2021Administrador Único
Former
- Jauregui Irujo GuillermoCeased on 25/05/2021Administrador Único
- Irazola Uribe BelenCeased on 23/12/2019Administrador Único
- Narvaez Robert Rosa MariaCeased on 23/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 9
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 9
- NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 8
- Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 7
- Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 6
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 6
- Ceses/DimisionesPublished 18/12/2013· Registered 09/12/2013· I/A 5
- NombramientosPublished 18/12/2013· Registered 09/12/2013· I/A 5
Timeline (BORME)
- 01/06/2021#6449373Ceses/DimisionesNombramientos
ALBILENDA SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI IRUJO GUILLERMO. Nombramientos. Adm. Unico: JAUREGUI SALERNO GUILLERMO GABRIEL. Datos registrales. T 19610 , F 84, S 8, H M 344638, I/A 9 (25.05.21).
- 24/07/2020#5965357Nombramientos
ALBILENDA SL. Nombramientos. Adm. Unico: JAUREGUI IRUJO GUILLERMO. Datos registrales. T 19610 , F 84, S 8, H M 344638, I/A 8 (17.07.20).
- 31/12/2019#5734842Ceses/Dimisiones
ALBILENDA SL. Ceses/Dimisiones. Adm. Unico: IRAZOLA URIBE BELEN. Datos registrales. T 19610 , F 84, S 8, H M 344638, I/A 7 (23.12.19).
- 31/01/2017#4221081Ceses/DimisionesNombramientos
ALBILENDA SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ ROBERT ROSA MARIA. Nombramientos. Adm. Unico: IRAZOLA URIBE BELEN. Datos registrales. T 19610 , F 84, S 8, H M 344638, I/A 6 (23.01.17).
- 18/12/2013#2591088Ceses/DimisionesNombramientos
ALBILENDA SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI IRUJO GUILLERMO. Nombramientos. Adm. Unico: NARVAEZ ROBERT ROSA MARIA. Datos registrales. T 19610 , F 83, S 8, H M 344638, I/A 5 ( 9.12.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.