COMPAÑIA MARITIMA ALBORAN SL

Hoja M673128· NIF B88130943

Struck off · 26/06/2025Madrid
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
29/06/2018

Legal information

Legal information for COMPAÑIA MARITIMA ALBORAN SL

NIF
Hoja registral
IRUS1000301509235
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date29/06/2018
LocalityMadrid
Register referenceTomo 37786 · Folio 122 · Hoja M673128
StatusLiquidada

Activity

COMPAÑIA MARITIMA ALBORAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 29 June 2018. The Spanish commercial register has published 12 filings for this company, from 29 June 2018 to 26 June 2025, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

EL DESARROLLO DE ACTIVIDAD DE TRANSPORTE MARITIMO DE PERSONAS Y MERCANCIAS EN BUQUES PROPIOS O AJENOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

15 nodes Person Company
COMPAÑIA MARITIMA ALB…Utor Martinez Juan AdolfoUtor Martinez Juan A…MELILLA TERMINAL EUROPA SLMELILLA TERMINAL EUR…PUERTO NATURA VALENCIA SLPUERTO NATURA VALENC…BALEARIA EUROLINEAS MARITIMAS SABALEARIA EUROLINEAS …PUERTO NATURA SAPUERTO NATURA SATRANSPORTES CARGUA, SOCIEDAD ANONIMATRANSPORTES CARGUA, …CONSIGNACIONES AMARRAS SACONSIGNACIONES AMARR…DENFORM HOUSES SLDENFORM HOUSES SLNIF:A07062904NIF:A07062904NAVIERA DEL ESTRECHO SLNAVIERA DEL ESTRECHO…SERVICIOS PORTUARIOS INTEGRADOS, S.L.SERVICIOS PORTUARIOS…BARCELONA TERMINAL EUROPA SLBARCELONA TERMINAL E…GESTION NAVIERA DE SERVICIOS PORTUARIOS SLGESTION NAVIERA DE S…TRANSBALIA TRANSPORTES SOCIEDAD ANONIMATRANSBALIA TRANSPORT…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
COMPAÑIA MARITIMA ALB…BALEARIA EUROLINEAS MARITIMAS SABALEARIA EUROLINEAS …TRANSBALIA TRANSPORTES SATRANSBALIA TRANSPORT…NAVIERA ZANIAH SLNAVIERA ZANIAH SLNAVIERA MAIA SLNAVIERA MAIA SLNAVIERA MEISSA SLNAVIERA MEISSA SLNAVIERA ADHARA SLNAVIERA ADHARA SLPUERTO NATURA VALENCIA SLPUERTO NATURA VALENC…TARIFA FERRY LINES SLTARIFA FERRY LINES SLNAUTAS TECHNOLOGIES SANAUTAS TECHNOLOGIES …PUERTO NATURA SAPUERTO NATURA SANAVIERA BARAYO SLNAVIERA BARAYO SLNAVIERA BARAYO V-138 SLNAVIERA BARAYO V-138…

Beneficial owner (UBO)

BALEARIA EUROLINEAS MARITIMAS SA100 %

Legal entity · since 17/12/2024

Beneficial owner network map

13 nodes Person Company
COMPAÑIA MARITIMA ALB…BALEARIA EUROLINEAS MARITIMAS SABALEARIA EUROLINEAS …TRANSBALIA TRANSPORTES SATRANSBALIA TRANSPORT…NAVIERA ZANIAH SLNAVIERA ZANIAH SLNAVIERA MAIA SLNAVIERA MAIA SLNAVIERA MEISSA SLNAVIERA MEISSA SLNAVIERA ADHARA SLNAVIERA ADHARA SLPUERTO NATURA VALENCIA SLPUERTO NATURA VALENC…TARIFA FERRY LINES SLTARIFA FERRY LINES SLNAUTAS TECHNOLOGIES SANAUTAS TECHNOLOGIES …PUERTO NATURA SAPUERTO NATURA SANAVIERA BARAYO SLNAVIERA BARAYO SLNAVIERA BARAYO V-138 SLNAVIERA BARAYO V-138…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 5
  2. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 5
  3. DisoluciónPublished 26/06/2025· Registered 19/06/2025· I/A 5
  4. ExtinciónPublished 26/06/2025· Registered 19/06/2025· I/A 5
  5. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 4
  6. Declaración de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 3
  7. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 3
  8. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 3
  9. Modificaciones estatutariasPublished 17/12/2024· Registered 10/12/2024· I/A 3
  10. NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 2
  11. ConstituciónPublished 29/06/2018· Registered 21/06/2018· I/A 1
  12. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 1

Changes

  1. 26/06/2025Disolución
  2. 26/06/2025Extinción
  3. 17/12/2024Declaración de unipersonalidad

    BALEARIA EUROLINEAS MARITIMAS SA

  4. 17/12/2024Modificaciones estatutarias

Capital · events

  1. 29/06/2018Constitución
    Initial capital: 200 000,00 €

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. 26/06/2025#8705680
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPAÑIA MARITIMA ALBORAN SL. Ceses/Dimisiones. Liquidador: UTOR MARTINEZ JUAN ADOLFO. Adm. Unico: UTOR MARTINEZ JUAN ADOLFO. Nombramientos. Liquidador: UTOR MARTINEZ JUAN ADOLFO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 673128…
  2. 18/12/2024#8403731
    Nombramientos
    COMPAÑIA MARITIMA ALBORAN SL. Nombramientos. Auditor: BARRIONUEVO CASTILLO FRANCISCO JAVIER. Aud.Supl.: VILLEGAS RUBIO MARIA JESUS. Datos registrales. S 8 , H M 673128, I/A 4 (11.12.24).
  3. 17/12/2024#8400772
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA MARITIMA ALBORAN SL. Declaración de unipersonalidad. Socio único: BALEARIA EUROLINEAS MARITIMAS SA. Ceses/Dimisiones. Adm. Mancom.: UTOR MARTINEZ JUAN ADOLFO;PEREZ-MUÑOZ PRADOS JOAQUIN. Nombramientos. Adm. Unico: UTOR MARTINEZ JUAN ADOLFO. M…
  4. 03/07/2018#4951181
    Nombramientos
    COMPAÑIA MARITIMA ALBORAN SL. Nombramientos. Apoderado: HERRERO GOMEZ JOSE VICENTE;PEREZ-MUÑOZ SUBIRIS JOAQUIN JOSE. Datos registrales. T 37786 , F 122, S 8, H M 673128, I/A 2 (25.06.18).
  5. 29/06/2018#4947584
    ConstituciónNombramientos
    COMPAÑIA MARITIMA ALBORAN SL. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: EL DESARROLLO DE ACTIVIDAD DE TRANSPORTE MARITIMO DE PERSONAS Y MERCANCIAS EN BUQUES PROPIOS O AJENOS. Domicilio: C/ MARQUES DE RISCAL, 11, 3ª 1. (MADRID). …

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· Incorporated 2018

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/ MARQUES DE RISCAL, 11, 3ª 1, Madrid
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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector