ALBION GROWTH SL

Hoja M746955

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 229,25 €
Incorporation :
09/07/2021
Directors :
Manaute Lopez Juan-Luis, Pardo Mascuñana Maria, Zawadzki Piotr, Knaur Matthias, Carvajal Higueras Luis

Legal information

Legal information for ALBION GROWTH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 229,25 €
Incorporation date09/07/2021
Register referenceTomo 44910 · Folio 139 · Hoja M746955
StatusVigente

Activity

ALBION GROWTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2021. The Spanish commercial register has published 18 filings for this company, from 9 July 2021 to 30 May 2024, across 7 distinct types of filing. Its registered share capital is 24 229,25 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
ALBION GROWTH SLKnaur MatthiasKnaur MatthiasPardo Mascuñana MariaPardo Mascuñana MariaZawadzki PiotrZawadzki PiotrSEYSES IBERICA SOCIEDAD LIMITADASEYSES IBERICA SOCIE…ALBION GROWTH SLALBION GROWTH SLGRUPO DALT C5 S.LGRUPO DALT C5 S.LMIPASO INTERNATIONAL INVEST SLMIPASO INTERNATIONAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBION GROWTH SLBerczely George EdmundBerczely George Edmu…

Beneficial owner (UBO)

Berczely George Edmund100 %

Individual · ultimate beneficial owner · since 09/07/2021

Beneficial owner network map

2 nodes Person Company
ALBION GROWTH SLBerczely George EdmundBerczely George Edmu…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 10
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 10
  3. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 9
  4. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 9
  5. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 8
  6. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 8
  7. Ampliación de capitalPublished 03/08/2023· Registered 26/07/2023· I/A 7
  8. Modificaciones estatutariasPublished 03/08/2023· Registered 26/07/2023· I/A 7
  9. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 6
  10. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  11. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 4
  12. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 4
  13. Reducción de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 3
  14. Ampliación de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 3
  15. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 2
  16. ConstituciónPublished 09/07/2021· Registered 02/07/2021· I/A 1
  17. Declaración de unipersonalidadPublished 09/07/2021· Registered 02/07/2021· I/A 1
  18. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 1

Capital · events

  1. 03/08/2023Ampliación de capital
    Resulting capital: 24 229,25 € (+19 916,75 €)
  2. 20/12/2022Reducción de capitalAmpliación de capital
    Resulting capital: 762,50 € (−3 550,00 €)
  3. 09/07/2021Constitución
    Initial capital: 3 050,00 €

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. 30/05/2024#8100679
    Ceses/DimisionesNombramientos
    ALBION GROWTH SL. Ceses/Dimisiones. Presidente: MANAUTE LOPEZ JUAN-LUIS. Consejero: MCLAREN III JAMES BLACKBURN;LANZA LOSA ENRIQUE ONOFRE. Nombramientos. Consejero: ZAWADZKI PIOTR;PARDO MASCUÑANA MARIA. Presidente: PARDO MASCUÑANA MARIA. Datos regist…
  2. 21/12/2023#7851641
    Ceses/DimisionesNombramientos
    ALBION GROWTH SL. Ceses/Dimisiones. Presidente: MCLAREN III JAMES BLACKBURN. Nombramientos. Presidente: MANAUTE LOPEZ JUAN-LUIS. Datos registrales. T 44910 , F 139, S 8, H M 746955, I/A 9 (14.12.23).
  3. 07/11/2023#7781294
    Ceses/DimisionesNombramientos
    ALBION GROWTH SL. Ceses/Dimisiones. Adm. Unico: NOVASTONE CAPITAL ADVISORS GMBH. Representan: TRUKHINA ELENA. Nombramientos. Consejero: MCLAREN III JAMES BLACKBURN;KNAUR MATTHIAS;LANZA LOSA ENRIQUE ONOFRE;MANAUTE LOPEZ JUAN- LUIS. Presidente: MCLAREN…
  4. 03/08/2023#7656779
    Ampliación de capitalModificaciones estatutarias
    ALBION GROWTH SL. Ampliación de capital. Capital: 19.916,75 Euros. Resultante Suscrito: 24.229,25 Euros. Modificaciones estatutarias. Aprobación nuevo texto refundido de los Estatutos sociales. . Datos registrales. T 42193 , F 95, S 8, H M 746955, I/…
  5. 15/06/2023#7580640
    Nombramientos
    ALBION GROWTH SL. Nombramientos. Apoderado: BERCZELY GEORGE EDMUND. Datos registrales. T 42193 , F 94, S 8, H M 746955, I/A 6 ( 8.06.23).
  6. 13/03/2023#7433902
    Nombramientos
    ALBION GROWTH SL. Nombramientos. Apo.Sol.: BERCZELY GEORGE EDMUND. Datos registrales. T 42193 , F 93, S 8, H M 746955, I/A 5 ( 6.03.23).
  7. 18/01/2023#7335923
    Ceses/DimisionesNombramientos
    ALBION GROWTH SL. Ceses/Dimisiones. Adm. Unico: BERCZELY GEORGE EDMUND. Nombramientos. Adm. Unico: NOVASTONE CAPITAL ADVISORS GMBH. Representan: TRUKHINA ELENA. Datos registrales. T 42193 , F 93, S 8, H M 746955, I/A 4 (11.01.23).
  8. 20/12/2022#7298788
    Reducción de capitalAmpliación de capital
    ALBION GROWTH SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 2.287,50 Euros. Resultante Suscrito: 762,50 Euros. Ampliación de capital. Capital: 3.550,00 Euros. Resultante Suscrito: 4.312,50 Euros. Datos registra…
  9. 07/11/2022#7230481
    Nombramientos
    ALBION GROWTH SL. Nombramientos. Apoderado: CARVAJAL HIGUERAS LUIS. Datos registrales. T 42193 , F 91, S 8, H M 746955, I/A 2 (28.10.22).
  10. 09/07/2021#6518570
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBION GROWTH SL. Constitución. Comienzo de operaciones: 2.07.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ DEL IRIS 102 (ALCOBENDAS). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio único: BERCZELY GEORGE EDM…

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 2021

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/ DEL IRIS 102 (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province