COMPOSICIONES TIPOGRAFICAS ALBA SA

Hoja M73277· NIF A28413219

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Share capital :
157 920,00 €
Director :
Benito Escribano Fernando
Former name :
EUROTECNICA AGRARIA SA

Legal information

Legal information for COMPOSICIONES TIPOGRAFICAS ALBA SA

NIF
Hoja registral
IRUS1000240617029
Legal formSociedad Anónima (SA)
Share capital157 920,00 €
LocalityMadrid
Phone
Register referenceTomo 35578 · Folio 82 · Hoja M73277
StatusVigente

Activity

COMPOSICIONES TIPOGRAFICAS ALBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 2 filings for this company, from 12 April 2011 to 7 April 2026, across 2 distinct types of filing. Its registered share capital is 157 920,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 07/04/2026· Registered 27/03/2026· I/A 16
  2. Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 56
  3. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 56
  4. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 55
  5. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 54
  6. ReeleccionesPublished 19/12/2022· Registered 12/12/2022· I/A 53
  7. Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 52
  8. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 52
  9. ReeleccionesPublished 28/02/2019· Registered 21/02/2019· I/A 51
  10. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 50
  11. ReeleccionesPublished 01/08/2018· Registered 24/07/2018· I/A 49
  12. Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 48
  13. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 48
  14. ReeleccionesPublished 20/04/2017· Registered 10/04/2017· I/A 47
  15. Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 46
  16. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 46
  17. ReeleccionesPublished 05/08/2016· Registered 29/07/2016· I/A 45
  18. Ceses/DimisionesPublished 11/05/2016· Registered 03/05/2016· I/A 44
  19. NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 44
  20. Modificaciones estatutariasPublished 11/05/2016· Registered 03/05/2016· I/A 44
  21. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 43
  22. RevocacionesPublished 15/03/2016· Registered 07/03/2016· I/A 42
  23. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 41
  24. ReeleccionesPublished 29/06/2015· Registered 19/06/2015· I/A 40
  25. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 39
  26. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 38
  27. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 38
  28. ReeleccionesPublished 23/03/2012· Registered 09/03/2012· I/A 37
  29. RevocacionesPublished 07/12/2011· Registered 25/11/2011· I/A 36
  30. NombramientosPublished 08/11/2011· Registered 24/10/2011· I/A 35
  31. Ampliación de capitalPublished 12/04/2011· Registered 29/03/2011· I/A 15
  32. RevocacionesPublished 29/03/2010· Registered 16/03/2010· I/A 34
  33. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 33
  34. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 32

Changes

  1. 11/05/2016Modificaciones estatutarias
  2. 12/04/2011Cambio de denominación social

    EUROTECNICA AGRARIA SA→COMPOSICIONES TIPOGRAFICAS ALBA SA

Capital · events

  1. 12/04/2011Ampliación de capital
    Resulting capital: 157 920,00 €

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. 07/04/2026#9162211
    Reelecciones
    COMPOSICIONES TIPOGRAFICAS ALBA SA. Reelecciones. Adm. Unico: BENITO ESCRIBANO FERNANDO. Datos registrales. S 8 , H M 73277, I/A 16 (27.03.26).
  2. 12/04/2011#1167979
    Ampliación de capital
    COMPOSICIONES TIPOGRAFICAS ALBA SA. Ampliación de capital. Suscrito: 97.760,00 Euros. Desembolsado: 97.760,00 Euros. Resultante Suscrito: 157.920,00 Euros. Resultante Desembolsado: 157.920,00 Euros. Datos registrales. T 4419 , F 174, S 8, H M 73277, …

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 addressCALLE CARMEN PONTONES, NUMERO 9, MADRID

Prospect

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