ALBUPA SL
Hoja M46543· NIF B78837309
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 312 520,00 €
- Director :
- Panizo Robles Pedro
Legal information
Legal information for ALBUPA SL
Activity
ALBUPA 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 6 filings for this company, from 1 April 2009 to 11 April 2011, across 4 distinct types of filing. Its registered share capital is 312 520,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Panizo Robles PedroSince 29/03/2011Administrador Único
Former
- Morgado Reyes Maria De La AlbueraCeased on 29/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2011· Registered 29/03/2011· I/A 13
- NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 13
- Modificaciones estatutariasPublished 11/04/2011· Registered 29/03/2011· I/A 13
- Reducción de capitalPublished 27/01/2010· Registered 14/01/2010· I/A 12
- Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 11
- NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 11
Changes
- 11/04/2011Modificaciones estatutarias
Capital · events
- 27/01/2010Reducción de capitalResulting capital: 312 520,00 €
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)
- 11/04/2011#1165141Ceses/DimisionesNombramientosModificaciones estatutarias
ALBUPA SL. Ceses/Dimisiones. Adm. Solid.: PANIZO ROBLES PEDRO;MORGADO REYES MARIA DE LA ALBUERA. Nombramientos. Adm. Unico: PANIZO ROBLES PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra… - 27/01/2010#559103Reducción de capital
ALBUPA SL. Reducción de capital. Importe reducción: 228.380,00 Euros. Resultante Suscrito: 312.520,00 Euros. Datos registrales. T 2687 , F 119, S 8, H M 46543, I/A 12 (14.01.10).
- 01/04/2009#149031Ceses/DimisionesNombramientos
ALBUPA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO DE AVILA MARTINEZ MIGUEL. Nombramientos. Adm. Solid.: MORGADO REYES MARIA DE LA ALBUERA. Datos registrales. T 2687 , F 119, S 8, H M 46543, I/A 11 (20.03.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.