ALBIR ADVISER SL

Hoja A151045· NIF B54940473

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
27/07/2016
Director :
Perez Llorens Vicente Jose

Legal information

Legal information for ALBIR ADVISER SL

NIF
Hoja registral
IRUS1000170030949
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date27/07/2016
LocalityL'Alfàs del Pi
Register referenceTomo 3965 · Folio 5 · Hoja A151045
StatusVigente

Activity

ALBIR ADVISER SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 July 2016. The Spanish commercial register has published 4 filings for this company, from 27 July 2016 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria. La intermediación en los servicios de consultoría legal. Actividades de contabilidad y asesoría fisc.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
ALBIR ADVISER SLPerez Llorens Vicente JosePerez Llorens Vicent…CORONA BOREAL FACTORY SLCORONA BOREAL FACTOR…CORONA BOREAL ASISTENCIA GERIATRICA SLCORONA BOREAL ASISTE…METAWAY NAVIERA SLMETAWAY NAVIERA SLALFALBIR INVEST SLALFALBIR INVEST SLGESTION ALBIR MANAGEMENT SLGESTION ALBIR MANAGE…CAMPING NUCIA SLCAMPING NUCIA SLDESARROLLOS INMOBILIARIOS CARBONERA SLDESARROLLOS INMOBILI…PROTERRA INVERSIONES SLPROTERRA INVERSIONES…LEON DORMIDO CARAVANING SLLEON DORMIDO CARAVAN…ALFAS ACTIVOS HOTELEROS SLALFAS ACTIVOS HOTELE…JORVIC INVERSIONES SLJORVIC INVERSIONES SLCLIMATIZACIONES LLORSA SLLCLIMATIZACIONES LLOR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALBIR ADVISER SLPerez Llorens Vicente JosePerez Llorens Vicent…CORONA BOREAL ASISTENCIA GERIATRICA SLCORONA BOREAL ASISTE…METAWAY NAVIERA SLMETAWAY NAVIERA SL

Beneficial owner (UBO)

Perez Llorens Vicente Jose100 %

Individual · ultimate beneficial owner · since 27/07/2016

Beneficial owner network map

4 nodes Person Company
ALBIR ADVISER SLPerez Llorens Vicente JosePerez Llorens Vicent…CORONA BOREAL ASISTENCIA GERIATRICA SLCORONA BOREAL ASISTE…METAWAY NAVIERA SLMETAWAY NAVIERA SL

Registered actos

  1. Ampliación de capitalPublished 31/10/2023· Registered 23/10/2023· I/A 2
  2. ConstituciónPublished 27/07/2016· Registered 19/07/2016· I/A 1
  3. Declaración de unipersonalidadPublished 27/07/2016· Registered 19/07/2016· I/A 1
  4. NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 1

Changes

  1. 27/07/2016Declaración de unipersonalidad

    PEREZ LLORENS VICENTE JOSE

Capital · events

  1. 31/10/2023Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 27/07/2016Constitución
    Initial capital: 3 000,00 €

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. 31/10/2023#7770845
    Ampliación de capital
    ALBIR ADVISER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 3965 , F 5, S 8, H A 151045, I/A 2 (23.10.23).
  2. 27/07/2016#3957120
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBIR ADVISER SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración…

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 2016

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 VELL D'ALTEA 18 2 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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