ALBION GROWTH SL

Hoja SE146195· NIF B06981666

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 168,75 €
Directors :
Berczely George Edmund, Pardo Mascuñana Maria, Gaertner Daniel, Knaur Matthias

Legal information

Legal information for ALBION GROWTH SL

NIF
Hoja registral
IRUS1000308473064
Legal formSociedad Limitada (SL)
Share capital24 168,75 €
LocalitySevilla
StatusVigente

Activity

ALBION GROWTH SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 10 October 2024 to 10 September 2026, across 5 distinct types of filing. Its registered share capital is 24 168,75 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
ALBION GROWTH SLBerczely George EdmundBerczely George Edmu…Gaertner DanielGaertner DanielKnaur MatthiasKnaur MatthiasManaute Lopez Juan-LuisManaute Lopez Juan-L…Pardo Mascuñana MariaPardo Mascuñana MariaZawadzki PiotrZawadzki PiotrSEYSES IBERICA SOCIEDAD LIMITADASEYSES IBERICA SOCIE…ALBION CAPITAL SLALBION CAPITAL SLASIANET DE REDES SLASIANET DE REDES SLIDENCENTER SISTEMAS SLIDENCENTER SISTEMAS …EON PARTNERS SLEON PARTNERS SLWHITECHAPEL INVESTMENTS SLWHITECHAPEL INVESTME…ALBION GROWTH SLALBION GROWTH SLEON PARTNERS SLEON PARTNERS SLTDI TECNICAS DE INGENIERIA SLTDI TECNICAS DE INGE…GRUPO DALT C5 S.LGRUPO DALT C5 S.LMIPASO INTERNATIONAL INVEST SLMIPASO INTERNATIONAL…

Registered actos

  1. Reducción de capitalPublished 10/09/2026· Registered 04/09/2026· I/A 5
  2. Modificaciones estatutariasPublished 10/09/2026· Registered 04/09/2026· I/A 5
  3. Ceses/DimisionesPublished 04/09/2026· Registered 28/08/2026· I/A 4
  4. NombramientosPublished 04/09/2026· Registered 28/08/2026· I/A 4
  5. NombramientosPublished 05/06/2026· Registered 27/05/2026· I/A 3
  6. Modificaciones estatutariasPublished 10/10/2024· Registered 03/10/2024· I/A 2
  7. Cambio de domicilio socialPublished 10/10/2024· Registered 03/10/2024· I/A 2

Changes

  1. 10/09/2026Modificaciones estatutarias
  2. 10/10/2024Cambio de domicilio social

    AVDA DE LA REPUBLICA ARGENTINA 25 7 - MODULO 2, CP (SEVILLA)

  3. 10/10/2024Modificaciones estatutarias

Capital · events

  1. 10/09/2026Reducción de capital
    Resulting capital: 24 168,75 €

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. 10/09/2026#10636816
    Reducción de capitalModificaciones estatutarias
    ALBION GROWTH SL. Reducción de capital. Importe reducción: 60,50 Euros. Resultante Suscrito: 24.168,75 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H S…
  2. 04/09/2026#10276522
    Ceses/DimisionesNombramientos
    ALBION GROWTH SL. Ceses/Dimisiones. Consejero: MANAUTE LOPEZ JUAN-LUIS;ZAWADZKI PIOTR. Nombramientos. Consejero: BERCZELY GEORGE EDMUND;GAERTNER DANIEL. Con.Delegado: BERCZELY GEORGE EDMUND. Datos registrales. S 8 , H SE146195, I/A 4 (28.08.26).
  3. 05/06/2026#9352534
    Nombramientos
    ALBION GROWTH SL. Nombramientos. Apoderado: GONZALEZ VELAZQUEZ FERNANDO. Otros conceptos: Las facultades conferidas se podrán realizar con plenitud de atribuciones pero hasta el límite de CIEN MIL EUROS.- Datos registrales. S 8 , H SE146195, I/A 3 (2…
  4. 10/10/2024#8288416
    Modificaciones estatutariasCambio de domicilio social
    ALBION GROWTH SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA DE LA REPUBLICA ARGENTINA 25 7 - MODULO 2, CP (SEVILLA). Datos registrales. S 8 , H SE146195, I/A 2 ( 3.10.24).

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 addressAVDA DE LA REPUBLICA ARGENTINA 25 7 - MODULO 2, CP (SEVILLA), Sevilla
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 6421 — are listed together.

Prospect this sectorAll companies in this sector