ALBOR PRIVATE EQUITY SL

Hoja CO41776· NIF B02797116

VigenteCórdoba
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2020
Directors :
RENTALIA IBERICA S XXI SL, XANADU PATRIMONIAL SL

Legal information

Legal information for ALBOR PRIVATE EQUITY SL

NIF
Hoja registral
IRUS1000020667345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2020
LocalityCórdoba
Register referenceTomo 2760 · Folio 122 · Hoja CO41776
StatusVigente

Activity

ALBOR PRIVATE EQUITY SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 December 2020. The Spanish commercial register has published 5 filings for this company, from 11 December 2020 to 14 April 2021, 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

Objeto principal. (CNAE: 6810) La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el objeto social irá dirigido a la adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamien.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALBOR PRIVATE EQUITY …RENTALIA IBERICA S XXI SLRENTALIA IBERICA S X…XANADU PATRIMONIAL SLXANADU PATRIMONIAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALBOR PRIVATE EQUITY …Franco Lores Marco AntonioFranco Lores Marco A…EMEDUCOR SLEMEDUCOR SLFRESDEIM INVERSIONES SLFRESDEIM INVERSIONES…

Beneficial owner (UBO)

Franco Lores Marco Antonio100 %

Individual · ultimate beneficial owner · since 11/12/2020

Beneficial owner network map

4 nodes Person Company
ALBOR PRIVATE EQUITY …Franco Lores Marco AntonioFranco Lores Marco A…EMEDUCOR SLEMEDUCOR SLFRESDEIM INVERSIONES SLFRESDEIM INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 2
  2. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 2
  3. ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 11/12/2020· Registered 02/12/2020· I/A 1
  5. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 11/12/2020Declaración de unipersonalidad

    FRANCO LORES MARCO ANTONIO

Capital · events

  1. 11/12/2020Constitución
    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. 14/04/2021#6354905
    Ceses/DimisionesNombramientos
    ALBOR PRIVATE EQUITY SL. Ceses/Dimisiones. Adm. Unico: FRANCO LORES MARCO ANTONIO. Nombramientos. Adm. Solid.: RENTALIA IBERICA S XXI SL;XANADU PATRIMONIAL SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 11/12/2020#6160817
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBOR PRIVATE EQUITY SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: Objeto principal. (CNAE: 6810) La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles.…

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 2020

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 addressCTRA DE LAS ERMITAS 10 (CORDOBA), Córdoba
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector