ALBROMAN INVERSIONES SL

Hoja M726107· NIF B01883578

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
192 000,00 €
Incorporation :
07/10/2020
Directors :
Fernandez Gonzalez Alba, Fernandez Gonzalez Borja

Legal information

Legal information for ALBROMAN INVERSIONES SL

NIF
Hoja registral
IRUS1000306346772
Legal formSociedad Limitada (SL)
Share capital192 000,00 €
Incorporation date07/10/2020
LocalityParla
Register referenceTomo 40934 · Folio 156 · Hoja M726107
StatusVigente

Activity

ALBROMAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2020. The Spanish commercial register has published 6 filings for this company, from 7 October 2020 to 3 February 2025, across 5 distinct types of filing. Its registered share capital is 192 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El ejercicio de las actividades propias la promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su venta posterior.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALBROMAN INVERSIONES …Fernandez Gonzalez AlbaFernandez Gonzalez A…Fernandez Gonzalez BorjaFernandez Gonzalez B…STUDIOS SEAL LOCK SLSTUDIOS SEAL LOCK SLBI CAPITAL PROJECTS S.L.LBI CAPITAL PROJECTS …DALVOX GLOBAL SYSTEMS SLDALVOX GLOBAL SYSTEM…GRUPO DE INGENIERIA APLICADA GALLEGA SLGRUPO DE INGENIERIA …BE FUNCTIONAL SPORT SLBE FUNCTIONAL SPORT …

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 3
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 3
  3. Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 07/06/2021· Registered 31/05/2021· I/A 2
  5. ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
  6. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 07/06/2021Cambio de domicilio social

    BARRIO PLANETA VENUS10 - LOCAL 6 (PARLA)

Capital · events

  1. 07/06/2021Ampliación de capital
    Resulting capital: 192 000,00 € (+72 000,00 €)
  2. 07/10/2020Constitución
    Initial capital: 120 000,00 €

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. 03/02/2025#8469444
    Ceses/DimisionesNombramientos
    ALBROMAN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TARTILAN MIGUEL ANGEL. Nombramientos. Adm. Solid.: FERNANDEZ GONZALEZ BORJA;FERNANDEZ GONZALEZ ALBA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 07/06/2021#6460521
    Ampliación de capitalCambio de domicilio social
    ALBROMAN INVERSIONES SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 192.000,00 Euros. Cambio de domicilio social. BARRIO PLANETA VENUS10 - LOCAL 6 (PARLA). Datos registrales. T 40934 , F 156, S 8, H M 726107, I/A 2 (31.05.2…
  3. 07/10/2020#6064418
    ConstituciónNombramientos
    ALBROMAN INVERSIONES SL. Constitución. Comienzo de operaciones: 9.09.20. Objeto social: El ejercicio de las actividades propias la promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los med…

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 addressBARRIO PLANETA VENUS10 - LOCAL 6 (PARLA), Parla, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector