ASESORIA ALBE SL
Hoja M131455· NIF B80912322
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Jimenez Alfonso
Legal information
Legal information for ASESORIA ALBE SL
Activity
ASESORIA ALBE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 7 May 2010 to 1 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Martinez Jimenez AlfonsoSince 06/05/2014Administrador Único
Former
- Blazquez Rodriguez AntonioCeased on 06/05/2014Administrador Único
Authorised representatives
Current
- Corpa Pariente Maria TeresaSince 21/12/2018Apoderado Mancomunado
- Martinez Blanco Juan-MiguelSince 21/12/2018Apoderado Mancomunado
- Sanchez Salamanca MonicaSince 21/12/2018Apoderado Mancomunado
- Jimenez Aviala SantiagoSince 20/11/2018Apoderado
- Gonzalez Herance BeatrizSince 20/11/2018Apoderado
- Cruz Caldera Clara MariaSince 20/11/2018Apoderado
- Flores Piqueras CarmenSince 20/11/2018Apoderado
- Fernandez Pradas Maria IsabelSince 20/11/2018Apoderado
- Maldonado Gonzalez RaquelSince 20/11/2018Apoderado
- Prieto Moreno JavierSince 20/11/2018Apoderado
- Pereira Ramirez TeresaSince 20/11/2018Apoderado
- Jimenez Martin Albo Maria IsabelSince 20/11/2018Apoderado
- Bermudo Aliaga RosarioSince 20/11/2018Apoderado
- Rodriguez Esquinas AntonioSince 20/11/2018Apoderado
- Adave Gomez FatimaSince 20/11/2018Apoderado
Directors network map
Registered actos
Changes
- 07/05/2010Ampliación del objeto social
PRESTACION DE SERVICIOS DE MENSAJERIA Y DE TRANSPORTE DE PEQUEÑA PAQUETERIA.-
Timeline (BORME)
- 01/03/2019#5286976Otros conceptos
ASESORIA ALBE SL. Otros conceptos: Las facultades conferidas a los apoderados en la inscripción 12ª, se ejercitan con carácter SOLIDARIO. Datos registrales. T 31972 , F 145, S 8, H M 131455, I/A 13 (22.02.19).
- 31/12/2018#5198909Nombramientos
ASESORIA ALBE SL. Nombramientos. Apo.Manc.: MARTINEZ BLANCO JUAN-MIGUEL;SANCHEZ SALAMANCA MONICA;CORPA PARIENTE MARIA TERESA Datos registrales. T 31972 , F 145, S 8, H M 131455, I/A 12 (21.12.18).
- 28/11/2018#5149586Nombramientos
ASESORIA ALBE SL. Nombramientos. Apoderado: FERNANDEZ PRADAS MARIA ISABEL;MALDONADO GONZALEZ RAQUEL;ADAVE GOMEZ FATIMA;PRIETO MORENO JAVIER;JIMENEZ MARTIN ALBO MARIA ISABEL;RODRIGUEZ ESQUINAS ANTONIO;GONZALEZ HERANCE BEATRIZ;FLORES PIQUERAS CARMEN;PE… - 16/05/2014#2805600Ceses/DimisionesNombramientos
ASESORIA ALBE SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: MARTINEZ JIMENEZ ALFONSO. Datos registrales. T 8146 , F 24, S 8, H M 131455, I/A 10 ( 6.05.14).
- 07/05/2010#710922Ampliacion del objeto social
ASESORIA ALBE SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE MENSAJERIA Y DE TRANSPORTE DE PEQUEÑA PAQUETERIA.- Datos registrales. T 8146 , F 24, S 8, H M 131455, I/A 9 (26.04.10).
- 07/05/2010#710921Ceses/DimisionesNombramientos
ASESORIA ALBE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JIMENEZ ALFONSO. Nombramientos. Adm. Unico: BLAZQUEZ RODRIGUEZ ANTONIO. Datos registrales. T 8146 , F 24, S 8, H M 131455, I/A 8 (26.04.10).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.