BALCONES DE ALBA SL

Hoja M381907

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Gil Medina Francisco

Legal information

Legal information for BALCONES DE ALBA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 21473 · Folio 26 · Hoja M381907
StatusVigente

Activity

BALCONES DE ALBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

56 nodes Person Company
BALCONES DE ALBA SLGil Medina FranciscoGil Medina FranciscoTALLERES GILMEDI SLTALLERES GILMEDI SLFERAN MOBILIARIO SLFERAN MOBILIARIO SLPAZ Y PAZ SLPAZ Y PAZ SLPINO, SABATER, RAMOS 2008 SLPINO, SABATER, RAMOS…BALCONES DE ALBA SLBALCONES DE ALBA SLCAPITAL FRANMAN SLCAPITAL FRANMAN SLCAMPA DE VEHICULOS PARADOS SLCAMPA DE VEHICULOS P…REVISION DE VEHICULOS USADOS SLREVISION DE VEHICULO…ZONANOBLE PROMOCIONES INMOBILIARIAS SLZONANOBLE PROMOCIONE…PACO&JONES SLPACO&JONES SLCOMASA INMUEBLES SLCOMASA INMUEBLES SLCARSOFERT & EXPRES SLCARSOFERT & EXPRES SLMODEL & DISEN (ESTUDIO, DISEÑO, MODELAJE Y PATRONAJE) SLMODEL & DISEN (ESTUD…LONDON SEGURITY HOUSE SPAIN SLLONDON SEGURITY HOUS…LSH TRADER FINANCE SLLSH TRADER FINANCE SLDINERCAR EXPRESS 1 HORA SLDINERCAR EXPRESS 1 H…DINERCAR EXPRESS MOTOR SLDINERCAR EXPRESS MOT…CONSTRUCCIONES Y SERVICIOS PROVISA 2013 SLCONSTRUCCIONES Y SER…PIELES Y REPRESENTACIONES SANTAPO SLPIELES Y REPRESENTAC…MURFROTU SLMURFROTU SLPROMO VILLES VILLATENCIA SLPROMO VILLES VILLATE…GESTION Y TRAMITACION DE VEHICULOS SLGESTION Y TRAMITACIO…TOLMODE & CARS SLTOLMODE & CARS SLMADELX DESARROLLOS URBANISTICOS Y SERVICIOS SLMADELX DESARROLLOS U…RIVERON GRANDE SLRIVERON GRANDE SLALETA DE ESTRIBOR SLALETA DE ESTRIBOR SLILICITANA DE LA PIEL SLILICITANA DE LA PIEL…CINTURONES LEATHER & SPORT SLCINTURONES LEATHER &…CINTURONES MEDI & FER SLCINTURONES MEDI & FE…ISPECA - 04 CONSTRUCCIONES SLISPECA - 04 CONSTRUC…GRUPO ARIES SANTA FE SLGRUPO ARIES SANTA FE…ZONANOBLE PROMOCIONES INMOBILIARIAS SLZONANOBLE PROMOCIONE…CONSTRUCCIONES E INGENIERIA CERRO MURIANO SLCONSTRUCCIONES E ING…BODEGAS SIERRA VIRGEN, SOCIEDAD LIMITADABODEGAS SIERRA VIRGE…ATEDAL QUINCE SLATEDAL QUINCE SLKEMI GESTION Y SERVICIOS SLKEMI GESTION Y SERVI…KATON GESTION Y SERVICIOS SLKATON GESTION Y SERV…ALDANZA EMPRESARIAL Y SERVICIOS SLALDANZA EMPRESARIAL …RIVERON GRANDE SLRIVERON GRANDE SLRESTAURANTES TYPS SLRESTAURANTES TYPS SLSERVICIOS EMPRESA SAID MECHHOR SLSERVICIOS EMPRESA SA…CART LORQUI F-1, SOCIEDAD DE RESPONSABILIDAD LIMITADACART LORQUI F-1, SOC…AUTOMOVILES MARCPAC, S.LAUTOMOVILES MARCPAC,…MORENO ALBA SAMORENO ALBA SAMAR FUTURA SAMAR FUTURA SAALZAQUILA PROMOCIONES, SAALZAQUILA PROMOCIONE…PIZZA PRONTO ESPAÑA SAPIZZA PRONTO ESPAÑA …TRANSAUTO INTEGRAL SATRANSAUTO INTEGRAL SAFRANCO CORSIRI ITALIAN BELTS SLFRANCO CORSIRI ITALI…EUROGESTION Y TRANSACCION SLEUROGESTION Y TRANSA…MEGATECK COMPONENTES SLMEGATECK COMPONENTES…EUROGESTION Y AUTOMOCION SLEUROGESTION Y AUTOMO…SORELA BUSINESS SLSORELA BUSINESS SLPROMOCIONES DIAZ SALCEDO SLPROMOCIONES DIAZ SAL…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
BALCONES DE ALBA SLGil Medina FranciscoGil Medina FranciscoPINO, SABATER, RAMOS 2008 SLPINO, SABATER, RAMOS…PACO&JONES SLPACO&JONES SLCARSOFERT & EXPRES SLCARSOFERT & EXPRES SLMODEL & DISEN (ESTUDIO, DISEÑO, MODELAJE Y PATRONAJE) SLMODEL & DISEN (ESTUD…LONDON SEGURITY HOUSE SPAIN SLLONDON SEGURITY HOUS…LSH TRADER FINANCE SLLSH TRADER FINANCE SLPIELES Y REPRESENTACIONES SANTAPO SLPIELES Y REPRESENTAC…MURFROTU SLMURFROTU SLGESTION Y TRAMITACION DE VEHICULOS SLGESTION Y TRAMITACIO…TOLMODE & CARS SLTOLMODE & CARS SLMADELX DESARROLLOS URBANISTICOS Y SERVICIOS SLMADELX DESARROLLOS U…

Beneficial owner (UBO)

Gil Medina Francisco100 %

Individual · ultimate beneficial owner · since 18/03/2009

Beneficial owner network map

13 nodes Person Company
BALCONES DE ALBA SLGil Medina FranciscoGil Medina FranciscoPINO, SABATER, RAMOS 2008 SLPINO, SABATER, RAMOS…PACO&JONES SLPACO&JONES SLCARSOFERT & EXPRES SLCARSOFERT & EXPRES SLMODEL & DISEN (ESTUDIO, DISEÑO, MODELAJE Y PATRONAJE) SLMODEL & DISEN (ESTUD…LONDON SEGURITY HOUSE SPAIN SLLONDON SEGURITY HOUS…LSH TRADER FINANCE SLLSH TRADER FINANCE SLPIELES Y REPRESENTACIONES SANTAPO SLPIELES Y REPRESENTAC…MURFROTU SLMURFROTU SLGESTION Y TRAMITACION DE VEHICULOS SLGESTION Y TRAMITACIO…TOLMODE & CARS SLTOLMODE & CARS SLMADELX DESARROLLOS URBANISTICOS Y SERVICIOS SLMADELX DESARROLLOS U…

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2009· Registered 06/03/2009· I/A 2
  2. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 2
  3. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 2
  4. Modificaciones estatutariasPublished 18/03/2009· Registered 06/03/2009· I/A 2

Timeline (BORME)

  1. 18/03/2009#126157
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BALCONES DE ALBA SL. Declaración de unipersonalidad. Socio único: GIL MEDINA FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: MARRERO CABRERA JOSE LUIS;MUÑOZ HORCAJO MANUEL. Nombramientos. Adm. Unico: GIL MEDINA FRANCISCO. Modificaciones estatutarias. Camb…

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).

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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.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province