ALBUR PACIFICO SL
Hoja M430336· NIF B85023133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Navarro Eduardo
- Former name :
- ALBUR ASISTENTE SL
Legal information
Legal information for ALBUR PACIFICO SL
Activity
ALBUR PACIFICO SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 3 filings for this company, from 18 March 2022 to 7 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Galan Navarro EduardoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Hernandez Ortiz AntonioSince 31/01/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 4
- Cambio de denominación socialPublished 18/03/2022· Registered 11/03/2022· I/A 3
- Cambio de domicilio socialPublished 18/03/2022· Registered 11/03/2022· I/A 3
Changes
- 07/02/2025Cambio de denominación social
ALBUR ASISTENTE SL→ALBUR PACIFICO SL
- 18/03/2022Cambio de domicilio social
C/ NICARAGUA 18 (VILLANUEVA DE LA CAÑADA)
Timeline (BORME)
- 07/02/2025#8479613Nombramientos
ALBUR PACIFICO SL. Nombramientos. Apoderado: HERNANDEZ ORTIZ ANTONIO. Datos registrales. S 8 , H M 430336, I/A 4 (31.01.25).
- 18/03/2022#6866001
Company name: ALBUR ASISTENTE SL
Cambio de denominación socialCambio de domicilio socialALBUR ASISTENTE SL. Cambio de denominación social. ALBUR PACIFICO SL. Cambio de domicilio social. C/ NICARAGUA 18 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 23962 , F 102, S 8, H M 430336, I/A 3 (11.03.22).
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 — CNAE 6811 — are listed together.