ALBIR HOLIDAYS SL

Hoja A174911· NIF B06801245

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2021
Director :
Martinez Meseguer Miguel Angel

Legal information

Legal information for ALBIR HOLIDAYS SL

NIF
Hoja registral
IRUS1000174756774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2021
LocalityL'Alfàs del Pi
Register referenceTomo 4383 · Folio 208 · Hoja A174911
StatusVigente

Activity

ALBIR HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 June 2021. The Spanish commercial register has published 6 filings for this company, from 17 June 2021 to 30 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

A.- Compraventa y arrendamiento de bienes inmuebles.- B.- El alquiler turístico de bienes inmuebles.- C.- El hospedaje hotelero y prestaciones de servicios de hostal, alojamiento y casa habitación.- D.- La adquisición, tenencia, explotación y venta de hoteles y moteles y en general toda clase de alo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

33 nodes Person Company
ALBIR HOLIDAYS SLMartinez Meseguer Miguel AngelMartinez Meseguer Mi…CIFRODELLI CONSULTING 2006 SLCIFRODELLI CONSULTIN…ARTICULOS PARA EL CALZADO Y SUS DERIVADOS, PACOMAN SLARTICULOS PARA EL CA…EURO ANTI GRISI SLEURO ANTI GRISI SLSUPER STAR MODE SLSUPER STAR MODE SLAUTOMATISMOS OBD SLAUTOMATISMOS OBD SLCOTEC VINALOPO SLCOTEC VINALOPO SLUNITED TRADE 21 SLUNITED TRADE 21 SLHOSTELERIA ROLDAN 8182 SLHOSTELERIA ROLDAN 81…VISION WISE MANAGERS SLVISION WISE MANAGERS…CSC NUEVAS ESTRUCTURAS Y PROYECTOS SLCSC NUEVAS ESTRUCTUR…TEXTILES M. MAQCAR SLTEXTILES M. MAQCAR SLSPAIN SOURCES AND INVESTMENT GROUP SLSPAIN SOURCES AND IN…KRONOSTONE NATURE SLKRONOSTONE NATURE SLRUMISOL CONSULTING SPAIN SLRUMISOL CONSULTING S…AJ CARS SPAIN SLAJ CARS SPAIN SLHOSTELERIA ROLDAN 8182 SOCIEDAD LIMITADAHOSTELERIA ROLDAN 81…DINERCAR EXPRESS NORTE SLDINERCAR EXPRESS NOR…DENTAL MIRANDA SLDENTAL MIRANDA SLPENTHOUSE MIRANDA SLPENTHOUSE MIRANDA SLLOGISTICA PERETRANS SOCIEDAD LIMITADALOGISTICA PERETRANS …TECNICAS DE INVERSION Y DESARROLLO INMOBILIARIO SLTECNICAS DE INVERSIO…PRESTAUTO ALQUILER SLPRESTAUTO ALQUILER SLPRESTAUTO VEHICULOS SLPRESTAUTO VEHICULOS …INVERSIONES Y NEGOCIOS A & P 2013 SLINVERSIONES Y NEGOCI…MIGUEL ANGEL GESTION INMOBILIARIA SLMIGUEL ANGEL GESTION…AUTO CASH RAPIDO EUROPA SLAUTO CASH RAPIDO EUR…SERVICIOS INTERNACIONALES BUFARCA SLSERVICIOS INTERNACIO…EXCLUSIVAS DEL AUTOMOVIL MADRID SLEXCLUSIVAS DEL AUTOM…KIWIS Y PERAS MARKETING, S.LKIWIS Y PERAS MARKET…BESTWINE, S.LBESTWINE, S.LDINERCARD EXPRESS LEVANTE SOCIEDAD LIMITADADINERCARD EXPRESS LE…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ALBIR HOLIDAYS SLMartinez Meseguer Miguel AngelMartinez Meseguer Mi…AUTOMATISMOS OBD SLAUTOMATISMOS OBD SLVISION WISE MANAGERS SLVISION WISE MANAGERS…HOSTELERIA ROLDAN 8182 SOCIEDAD LIMITADAHOSTELERIA ROLDAN 81…SERVICIOS INTERNACIONALES BUFARCA SLSERVICIOS INTERNACIO…EXCLUSIVAS DEL AUTOMOVIL MADRID SLEXCLUSIVAS DEL AUTOM…DINERCARD EXPRESS LEVANTE SOCIEDAD LIMITADADINERCARD EXPRESS LE…

Beneficial owner (UBO)

Martinez Meseguer Miguel Angel100 %

Individual · ultimate beneficial owner · since 17/06/2021

Beneficial owner network map

8 nodes Person Company
ALBIR HOLIDAYS SLMartinez Meseguer Miguel AngelMartinez Meseguer Mi…AUTOMATISMOS OBD SLAUTOMATISMOS OBD SLVISION WISE MANAGERS SLVISION WISE MANAGERS…HOSTELERIA ROLDAN 8182 SOCIEDAD LIMITADAHOSTELERIA ROLDAN 81…SERVICIOS INTERNACIONALES BUFARCA SLSERVICIOS INTERNACIO…EXCLUSIVAS DEL AUTOMOVIL MADRID SLEXCLUSIVAS DEL AUTOM…DINERCARD EXPRESS LEVANTE SOCIEDAD LIMITADADINERCARD EXPRESS LE…

Registered actos

  1. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 4
  2. RevocacionesPublished 27/03/2023· Registered 16/03/2023· I/A 3
  3. NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 2
  4. ConstituciónPublished 17/06/2021· Registered 09/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 17/06/2021· Registered 09/06/2021· I/A 1
  6. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 1

Changes

  1. 17/06/2021Declaración de unipersonalidad

    MARTINEZ MESEGUER MIGUEL ANGEL

Capital · events

  1. 17/06/2021Constitución
    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. 30/03/2023#7462746
    Nombramientos
    ALBIR HOLIDAYS SL. Nombramientos. Apoderado: TENZA LOPEZ AARON. Datos registrales. T 4383 , F 208, S 8, H A 174911, I/A 4 (23.03.23).
  2. 27/03/2023#7454994
    Revocaciones
    ALBIR HOLIDAYS SL. Revocaciones. Apo.Sol.: BELDA CUADRADO MARCO. Datos registrales. T 4383 , F 207, S 8, H A 174911, I/A 3 (16.03.23).
  3. 21/06/2021#6484616
    Nombramientos
    ALBIR HOLIDAYS SL. Nombramientos. Apo.Sol.: SOLER DIAZ ANTONIO;BELDA CUADRADO MARCO. Datos registrales. T 4383 , F 207, S 8, H A 174911, I/A 2 (11.06.21).
  4. 17/06/2021#6479486
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBIR HOLIDAYS SL. Constitución. Comienzo de operaciones: 20.05.21. Objeto social: A.- Compraventa y arrendamiento de bienes inmuebles.- B.- El alquiler turístico de bienes inmuebles.- C.- El hospedaje hotelero y prestaciones de servicios de hostal, …

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/ BADIA 50 (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

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