ALGABAMAR SA

Hoja M253327· NIF A29787066

Struck off · 30/12/2021Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALGABAMAR SA

NIF
Hoja registral
IRUS1000263921040
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15153 · Folio 203 · Hoja M253327
StatusLiquidada

Activity

ALGABAMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 29 December 2011 to 30 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ALGABAMAR SAACTIVOS EN RENTA GRUPO CORPORATIVO SAACTIVOS EN RENTA GRU…ACTIVOS EN RENTA ENERGIA SAACTIVOS EN RENTA ENE…RIBADUERO SARIBADUERO SAACTIVOS EN RENTA FUENTEALOHA SLACTIVOS EN RENTA FUE…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 16
  2. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 16
  3. DisoluciónPublished 30/12/2021· Registered 23/12/2021· I/A 16
  4. ExtinciónPublished 30/12/2021· Registered 23/12/2021· I/A 16
  5. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 15
  6. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 15
  7. Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 14
  8. ReeleccionesPublished 23/10/2018· Registered 16/10/2018· I/A 13
  9. ReeleccionesPublished 31/07/2013· Registered 24/07/2013· I/A 12
  10. Cambio de domicilio socialPublished 29/12/2011· Registered 20/12/2011· I/A 11

Changes

  1. 30/12/2021Disolución
  2. 30/12/2021Extinción
  3. 12/03/2019Cambio de domicilio social

    C/ SERRANO 81 - 6º DERECHA (MADRID)

  4. 29/12/2011Cambio de domicilio social

    PLAZA DE LAS SALESAS NUMERO 11 - 1º DERECHA (MADRID)

Timeline (BORME)

  1. 30/12/2021#6753070
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALGABAMAR SA. Ceses/Dimisiones. Representan: BLAZQUEZ FRANCO VIRGINIA. Adm. Unico: ACTIVOS EN RENTA GRUPO CORPORATIVO SA. Nombramientos. Liquidador: ACTIVOS EN RENTA GRUPO CORPORATIVO SA. Representan: SIERRA ORTA OSCAR. Disolución. Voluntaria. Extinc…
  2. 26/11/2020#6140003
    Ceses/DimisionesNombramientos
    ALGABAMAR SA. Ceses/Dimisiones. Representan: FELIX SOLER MONTSERRAT. Nombramientos. Representan: BLAZQUEZ FRANCO VIRGINIA. Datos registrales. T 15153 , F 203, S 8, H M 253327, I/A 15 (19.11.20).
  3. 12/03/2019#5302789
    Cambio de domicilio social
    ALGABAMAR SA. Cambio de domicilio social. C/ SERRANO 81 - 6º DERECHA (MADRID). Datos registrales. T 15153 , F 202, S 8, H M 253327, I/A 14 ( 5.03.19).
  4. 23/10/2018#5096133
    Reelecciones
    ALGABAMAR SA. Reelecciones. Adm. Unico: ACTIVOS EN RENTA GRUPO CORPORATIVO SA. Representan: FELIX SOLER MONTSERRAT. Datos registrales. T 15153 , F 202, S 8, H M 253327, I/A 13 (16.10.18).
  5. 31/07/2013#2394337
    Reelecciones
    ALGABAMAR SA. Reelecciones. Adm. Unico: ACTIVOS EN RENTA GRUPO CORPORATIVO SA. Representan: FELIX SOLER MONTSERRAT. Datos registrales. T 15153 , F 202, S 8, H M 253327, I/A 12 (24.07.13).
  6. 29/12/2011#1525845
    Cambio de domicilio social
    ALGABAMAR SA. Cambio de domicilio social. PLAZA DE LAS SALESAS NUMERO 11 - 1º DERECHA (MADRID). Datos registrales. T 15153 , F 202, S 8, H M 253327, I/A 11 (20.12.11).

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/ SERRANO 81 - 6º DERECHA (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector