BLOQUES LA ALBERICIA SA

Hoja S5975· NIF A39083597

VigenteCantabria
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Callejo Emilio, Fernandez Callejo Emilio Manuel

Legal information

Legal information for BLOQUES LA ALBERICIA SA

NIF
Hoja registral
IRUS1000120064751
Legal formSociedad Anónima (SA)
LocalitySantander
Register referenceTomo 560 · Folio 45 · Hoja S5975
StatusVigente

Activity

BLOQUES LA ALBERICIA SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 17 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BLOQUES LA ALBERICIA …Fernandez Callejo Emilio ManuelFernandez Callejo Em…Fernandez Callejo EmilioFernandez Callejo Em…DESARROLLOS URBANISTICOS DE CANTABRIA SLDESARROLLOS URBANIST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLOQUES LA ALBERICIA …Fernandez Callejo EmilioFernandez Callejo Em…

Beneficial owner (UBO)

Fernandez Callejo Emilio100 %

Individual · ultimate beneficial owner · since 18/06/2009

Beneficial owner network map

2 nodes Person Company
BLOQUES LA ALBERICIA …Fernandez Callejo EmilioFernandez Callejo Em…

Registered actos

  1. NombramientosPublished 17/01/2025· Registered 07/01/2025· I/A 10
  2. ReeleccionesPublished 10/01/2025· Registered 03/01/2025· I/A 9
  3. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 8
  4. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 8
  5. Ceses/DimisionesPublished 12/06/2012· Registered 30/05/2012· I/A 7
  6. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 7
  7. Declaración de unipersonalidadPublished 18/06/2009· Registered 08/06/2009· I/A 6
  8. Cambio de domicilio socialPublished 18/06/2009· Registered 08/06/2009· I/A 6

Changes

  1. 18/06/2009Cambio de domicilio social

    C/ JUAN DE HERRERA 1 ENTLO

  2. 18/06/2009Declaración de unipersonalidad

    FERNANDEZ CALLEJO EMILIO

Timeline (BORME)

  1. 17/01/2025#8439566
    Nombramientos
    BLOQUES LA ALBERICIA SA. Nombramientos. Apo.Manc.: ROJO RUIZ FRANCISCO JAVIER;DE PAZ MARTINEZ FRANCISCO JULIAN. Datos registrales. S 8 , H S 5975, I/A 10 ( 7.01.25).
  2. 10/01/2025#8427572
    Reelecciones
    BLOQUES LA ALBERICIA SA. Reelecciones. Adm. Unico: FERNANDEZ CALLEJO EMILIO MANUEL. Datos registrales. S 8 , H S 5975, I/A 9 ( 3.01.25).
  3. 10/10/2019#5611006
    Ceses/DimisionesNombramientos
    BLOQUES LA ALBERICIA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CALLEJO EMILIO. Nombramientos. Adm. Unico: FERNANDEZ CALLEJO EMILIO MANUEL. Datos registrales. T 560 , F 45, S 8, H S 5975, I/A 8 ( 3.10.19).
  4. 12/06/2012#1766201
    Ceses/DimisionesNombramientos
    BLOQUES LA ALBERICIA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CALLEJO EMILIO. Nombramientos. Adm. Unico: FERNANDEZ CALLEJO EMILIO. Datos registrales. T 560 , F 45, S 8, H S 5975, I/A 7 (30.05.12).
  5. 18/06/2009#265590
    Declaración de unipersonalidadCambio de domicilio social
    BLOQUES LA ALBERICIA SA. Declaración de unipersonalidad. Socio único: FERNANDEZ CALLEJO EMILIO. Cambio de domicilio social. C/ JUAN DE HERRERA 1 ENTLO. C (SANTANDER). Datos registrales. T 560 , F 45, S 8, H S 5975, I/A 6 ( 8.06.09).

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/ JUAN DE HERRERA 1 ENTLO, Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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