CLAM ALBIR SL

Hoja A95128· NIF B54053855

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
935 000,00 €
Director :
Lloret Perez Rita Maria
Former name :
IMPERALTEANA SL

Legal information

Legal information for CLAM ALBIR SL

NIF
Hoja registral
IRUS1000157637878
Legal formSociedad Limitada (SL)
Share capital935 000,00 €
LocalityCallosa d'en Sarrià
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2984 · Folio 3 · Hoja A95128
Former names
IMPERALTEANA SL2010-03-01
StatusVigente

Activity

CLAM ALBIR SL is a Sociedad Limitada (SL) with its registered office in Callosa D'en Sarrià (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 1 March 2010 to 5 August 2025, across 8 distinct types of filing. Its registered share capital is 935 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Galiana Lapera Juan Bautista100 %

Individual · ultimate beneficial owner · since 01/03/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 9
  2. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 9
  3. Ampliación de capitalPublished 30/10/2014· Registered 23/10/2014· I/A 7
  4. Cambio de domicilio socialPublished 30/10/2014· Registered 23/10/2014· I/A 7
  5. Ampliación de capitalPublished 25/02/2013· Registered 18/02/2013· I/A 6
  6. RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 5
  7. Declaración de unipersonalidadPublished 01/03/2010· Registered 17/02/2010· I/A 4
  8. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 4
  9. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 4
  10. Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 4
  11. Cambio de denominación socialPublished 01/03/2010· Registered 17/02/2010· I/A 4
  12. Cambio de domicilio socialPublished 01/03/2010· Registered 17/02/2010· I/A 4

Changes

  1. 30/10/2014Cambio de domicilio social

    AVDA JAUME I 6 1º (CALLOSA D'EN SARRIA)

  2. 04/12/2012Cambio de denominación social

    IMPERALTEANA SL→CLAM ALBIR SL

  3. 01/03/2010Cambio de domicilio social

    AVDA JAUME I 5 1 (CALLOSA D'EN SARRIA)

  4. 01/03/2010Declaración de unipersonalidad

    GALIANA LAPERA JUAN BAUTISTA

  5. 01/03/2010Modificaciones estatutarias

Capital · events

  1. 30/10/2014Ampliación de capital
    Resulting capital: 935 000,00 € (+281 900,00 €)
  2. 25/02/2013Ampliación de capital
    Resulting capital: 653 100,00 € (+650 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2025#8769921
    Ceses/DimisionesNombramientos
    CLAM ALBIR SL. Ceses/Dimisiones. Adm. Unico: GALIANA LAPERA JUAN BAUTISTA. Nombramientos. Adm. Unico: LLORET PEREZ RITA MARIA. Datos registrales. S 8 , H A 95128, I/A 9 (29.07.25).
  2. 30/10/2014#3036882
    Ampliación de capitalCambio de domicilio social
    CLAM ALBIR SL. Ampliación de capital. Capital: 281.900,00 Euros. Resultante Suscrito: 935.000,00 Euros. Cambio de domicilio social. AVDA JAUME I 6 1º (CALLOSA D'EN SARRIA). Datos registrales. T 2984 , F 3, S 8, H A 95128, I/A 7 (23.10.14).
  3. 25/02/2013#2143851
    Ampliación de capital
    CLAM ALBIR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.100,00 Euros. Datos registrales. T 2984 , F 3, S 8, H A 95128, I/A 6 (18.02.13).
  4. 04/12/2012#2014379
    Revocaciones
    CLAM ALBIR SL. Revocaciones. Apoderado: COCAÑO RODRIGUEZ GONZALO. Datos registrales. T 2984 , F 2, S 8, H A 95128, I/A 5 (23.11.12).
  5. 01/03/2010#610689

    Company name: IMPERALTEANA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    IMPERALTEANA SL. Declaración de unipersonalidad. Socio único: GALIANA LAPERA JUAN BAUTISTA. Ceses/Dimisiones. Adm. Solid.: IMRISEK JURAJ;GALIANA LAPERA JUAN BAUTISTA. Nombramientos. Adm. Unico: GALIANA LAPERA JUAN BAUTISTA. Modificaciones estatutaria…

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 addressAVDA JAUME I 6 1º (CALLOSA D'EN SARRIA), Callosa D'en Sarrià, Alicante
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 — CNAE 6812 — are listed together.

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