AVE DEL ALBA SL
Hoja M15732· NIF B79563607
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Espejo Mendoza Fredy Alejandro, Estevez Lopez Angel, Martinez Galiana Silvia
Legal information
Legal information for AVE DEL ALBA SL
Activity
AVE DEL ALBA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (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 17 August 2012 to 10 October 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Espejo Mendoza Fredy AlejandroAdministrador solidarioAdministrador Solidario
- Estevez Lopez AngelAdministrador solidarioAdministrador Solidario
- Martinez Galiana SilviaSince 08/01/2014Administrador Único
Former
- Galiana Martinez Maria Del CarmenCeased on 08/01/2014Administrador Solidario
- Martinez Pons FlorentinoCeased on 08/01/2014Administrador Solidario
Authorised representatives
Former
- Martinez Galiana ManuelCeased on 03/10/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/10/2018· Registered 03/10/2018· I/A 11
- Ceses/DimisionesPublished 17/01/2014· Registered 08/01/2014· I/A 10
- NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 10
- Modificaciones estatutariasPublished 17/01/2014· Registered 08/01/2014· I/A 10
- Modificaciones estatutariasPublished 17/08/2012· Registered 07/08/2012· I/A 9
- Cambio de domicilio socialPublished 17/08/2012· Registered 07/08/2012· I/A 9
Changes
- 17/01/2014Modificaciones estatutarias
- 17/08/2012Cambio de domicilio social
C/ VIÑA 16 - 4º-G (MAJADAHONDA)
- 17/08/2012Modificaciones estatutarias
Timeline (BORME)
- 10/10/2018#5081398Revocaciones
AVE DEL ALBA SL. Revocaciones. Apoderado: MARTINEZ GALIANA MANUEL. Datos registrales. T 31526 , F 207, S 8, H M 15732, I/A 11 ( 3.10.18).
- 17/01/2014#2620689Ceses/DimisionesNombramientosModificaciones estatutarias
AVE DEL ALBA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PONS FLORENTINO;GALIANA MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTINEZ GALIANA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 17/08/2012#1863653Modificaciones estatutariasCambio de domicilio social
AVE DEL ALBA SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ VIÑA 16 - 4º-G (MAJADAHONDA). Datos registrales. T 769 , F 225, S 8, H M 15732, I/A 9 ( 7.08.12).
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.