ALBORES GESTION SA

Hoja M95175· NIF A78532264

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)
Directors :
Costa Saez De Ibarra Carlos, Costa Saez De Ibarra Marta, Costa Saez De Ibarra Sergio

Legal information

Legal information for ALBORES GESTION SA

NIF
Hoja registral
IRUS1000246289066
Legal formSociedad Anónima (SA)
Register referenceTomo 5818 · Folio 189 · Hoja M95175
StatusVigente

Activity

ALBORES GESTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 7 filings for this company, from 13 December 2012 to 13 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALBORES GESTION SACosta Saez De Ibarra CarlosCosta Saez De Ibarra…Costa Saez De Ibarra MartaCosta Saez De Ibarra…Costa Saez De Ibarra SergioCosta Saez De Ibarra…CONSTRUCCIONES SECTORIALES SACONSTRUCCIONES SECTO…INVERSIONES CORMORAN SAINVERSIONES CORMORAN…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 12
  2. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 12
  3. ReeleccionesPublished 13/06/2022· Registered 06/06/2022· I/A 12
  4. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 11
  5. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 11
  6. Modificaciones estatutariasPublished 24/11/2016· Registered 16/11/2016· I/A 11
  7. ReeleccionesPublished 13/12/2012· Registered 03/12/2012· I/A 10

Changes

  1. 24/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2022#7018249
    Ceses/DimisionesNombramientosReelecciones
    ALBORES GESTION SA. Ceses/Dimisiones. Con.Delegado: COSTA SAEZ DE IBARRA SERGIO. Nombramientos. Cons.Del.Sol: COSTA SAEZ DE IBARRA SERGIO;COSTA SAEZ DE IBARRA CARLOS;COSTA SAEZ DE IBARRA MARTA. Reelecciones. Consejero: COSTA SAEZ DE IBARRA CARLOS;COS…
  2. 24/11/2016#4124378
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBORES GESTION SA. Ceses/Dimisiones. Adm. Unico: COSTA PABLOS SERGIO. Nombramientos. Consejero: COSTA SAEZ DE IBARRA CARLOS;COSTA SAEZ DE IBARRA SERGIO;COSTA SAEZ DE IBARRA MARTA. Presidente: COSTA SAEZ DE IBARRA CARLOS. Secretario: COSTA SAEZ DE IB…
  3. 13/12/2012#2035066
    Reelecciones
    ALBORES GESTION SA. Reelecciones. Adm. Unico: COSTA PABLOS SERGIO. Datos registrales. T 5818 , F 188, S 8, H M 95175, I/A 10 ( 3.12.12).

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/ JEREZ 4, 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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector