ALBOR EOLICO SL

Hoja M248706· NIF B82532649

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
48 250,00 €
Director :
Diaz Oliver Borja

Legal information

Legal information for ALBOR EOLICO SL

NIF
Hoja registral
IRUS1000263862876
Legal formSociedad Limitada (SL)
Share capital48 250,00 €
LocalityMadrid
Register referenceTomo 14934 · Folio 85 · Hoja M248706
StatusVigente

Activity

ALBOR EOLICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 18 June 2009 to 15 October 2021, across 6 distinct types of filing. Its registered share capital is 48 250,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALBOR EOLICO SLDiaz Oliver BorjaDiaz Oliver BorjaNEW OLI COMPANY 2000 SLNEW OLI COMPANY 2000…NEW BORADENT SLNEW BORADENT SLSMAILO CLINICS SLSMAILO CLINICS SLBOB MEDICAL CENTER SLBOB MEDICAL CENTER SLGRUPO SMAILO SLGRUPO SMAILO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALBOR EOLICO SLDiaz Oliver BorjaDiaz Oliver BorjaSMAILO CLINICS SLSMAILO CLINICS SL

Beneficial owner (UBO)

Diaz Oliver Borja100 %

Individual · ultimate beneficial owner · since 17/04/2019

Beneficial owner network map

3 nodes Person Company
ALBOR EOLICO SLDiaz Oliver BorjaDiaz Oliver BorjaSMAILO CLINICS SLSMAILO CLINICS SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/10/2021· Registered 07/10/2021· I/A 8
  2. Declaración de unipersonalidadPublished 17/04/2019· Registered 10/04/2019· I/A 7
  3. Ampliación de capitalPublished 17/04/2019· Registered 10/04/2019· I/A 7
  4. Ceses/DimisionesPublished 26/09/2018· Registered 18/09/2018· I/A 6
  5. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 6
  6. Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 5
  7. NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 5
  8. Cambio de domicilio socialPublished 14/06/2016· Registered 06/06/2016· I/A 5
  9. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 4
  10. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 4
  11. Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 3
  12. NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 3
  13. Cambio de domicilio socialPublished 18/06/2009· Registered 08/06/2009· I/A 2

Changes

  1. 15/10/2021Pérdida del carácter de unipersonalidad
  2. 17/04/2019Declaración de unipersonalidad

    DIAZ OLIVER BORJA

  3. 14/06/2016Cambio de domicilio social

    C/ MIGUEL ANGEL 20 2º - INTERIOR (MADRID)

  4. 18/06/2009Cambio de domicilio social

    C/ COMUNIDAD DE ANDALUCIA 23 (ROZAS DE MADRID (LAS))

Capital · events

  1. 17/04/2019Ampliación de capital
    Resulting capital: 48 250,00 € (+30 250,00 €)

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. 15/10/2021#6640969
    Pérdida del carácter de unipersonalidad
    ALBOR EOLICO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14934 , F 85, S 8, H M 248706, I/A 8 ( 7.10.21).
  2. 17/04/2019#5362327
    Declaración de unipersonalidadAmpliación de capital
    ALBOR EOLICO SL. Declaración de unipersonalidad. Socio único: DIAZ OLIVER BORJA. Ampliación de capital. Capital: 30.250,00 Euros. Resultante Suscrito: 48.250,00 Euros. Datos registrales. T 14934 , F 84, S 8, H M 248706, I/A 7 (10.04.19).
  3. 26/09/2018#5063382
    Ceses/DimisionesNombramientos
    ALBOR EOLICO SL. Ceses/Dimisiones. Adm. Unico: DIAZ OLIVER ALBERTO. Nombramientos. Adm. Unico: DIAZ OLIVER BORJA. Datos registrales. T 14934 , F 84, S 8, H M 248706, I/A 6 (18.09.18).
  4. 14/06/2016#3898702
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBOR EOLICO SL. Ceses/Dimisiones. Adm. Unico: DIAZ OLIVER BORJA. Nombramientos. Adm. Unico: DIAZ OLIVER ALBERTO. Cambio de domicilio social. C/ MIGUEL ANGEL 20 2º - INTERIOR (MADRID). Datos registrales. T 14934 , F 83, S 8, H M 248706, I/A 5 ( 6.06.…
  5. 05/03/2014#2701970
    Ceses/DimisionesNombramientos
    ALBOR EOLICO SL. Ceses/Dimisiones. Adm. Unico: OLIVER FUENTES ROSA MARIA. Nombramientos. Adm. Unico: DIAZ OLIVER BORJA. Datos registrales. T 14934 , F 83, S 8, H M 248706, I/A 4 (25.02.14).
  6. 25/03/2010#648901
    Ceses/DimisionesNombramientos
    ALBOR EOLICO SL. Ceses/Dimisiones. Adm. Unico: DIAZ PORGUERES RAMON. Nombramientos. Adm. Unico: OLIVER FUENTES ROSA MARIA. Datos registrales. T 14934 , F 83, S 8, H M 248706, I/A 3 (15.03.10).
  7. 18/06/2009#264948
    Cambio de domicilio social
    ALBOR EOLICO SL. Cambio de domicilio social. C/ COMUNIDAD DE ANDALUCIA 23 (ROZAS DE MADRID (LAS)). Datos registrales. T 14934 , F 83, S 8, H M 248706, I/A 2 ( 8.06.09).

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 addressC/ MIGUEL ANGEL 20 2º - INTERIOR (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector