CONSTRUCCIONES ALBYTEC SA

Hoja M57883· NIF A28973147

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Macho Alfonso, Villanueva Laso Pedro

Legal information

Legal information for CONSTRUCCIONES ALBYTEC SA

NIF
Hoja registral
IRUS1000244792061
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3421 · Folio 35 · Hoja M57883
StatusVigente

Activity

CONSTRUCCIONES ALBYTEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 July 2010 to 21 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CONSTRUCCIONES ALBYTE…Sanchez Macho AlfonsoSanchez Macho AlfonsoVillanueva Laso PedroVillanueva Laso PedroSANCHEZ MACHO SLSANCHEZ MACHO SLHERNANSAMA SLHERNANSAMA SLESTUDIO ALSAMA SLPESTUDIO ALSAMA SLPLOS DENGUES 2012 SLLOS DENGUES 2012 SLTOROTE 2012 SLTOROTE 2012 SLLA ANTIGUA FABRICA DE LA LUZ SLLA ANTIGUA FABRICA D…ARTICA 2002 SLARTICA 2002 SLTISOCA 97 SLTISOCA 97 SLCAMPO DE GOLF LA ALMARZA SLCAMPO DE GOLF LA ALM…MAXENTIUS XXI SA (EXTINGUIDA)MAXENTIUS XXI SA (EX…ASTUR ORIENTE ASISTENCIAL SOCIEDAD LIMITADAASTUR ORIENTE ASISTE…ARTICA 99 SLARTICA 99 SLPROYSOL PROYECTOS INMOBILIARIOS SLPROYSOL PROYECTOS IN…

Registered actos

  1. ReeleccionesPublished 21/09/2022· Registered 14/09/2022· I/A 12
  2. Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 11
  3. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 11
  4. Modificaciones estatutariasPublished 29/12/2015· Registered 21/12/2015· I/A 11
  5. Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 10
  6. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 10

Changes

  1. 29/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2022#7166101
    Reelecciones
    CONSTRUCCIONES ALBYTEC SA. Reelecciones. Adm. Solid.: VILLANUEVA LASO PEDRO;SANCHEZ MACHO ALFONSO. Datos registrales. T 3421 , F 35, S 8, H M 57883, I/A 12 (14.09.22).
  2. 29/12/2015#3653086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ALBYTEC SA. Ceses/Dimisiones. Consejero: VILLANUEVA LASO PEDRO;LOPEZ ENRIQUEZ ORENCIO;LOPEZ ENRIQUEZ SANTIAGO;LOPEZ ENRIQUEZ MAURILIO;SANCHEZ MACHO ALFONSO. Presidente: LOPEZ ENRIQUEZ MAURILIO. Secretario: LOPEZ ENRIQUEZ ORENCIO. Cons.…
  3. 08/07/2010#796142
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ALBYTEC SA. Ceses/Dimisiones. Consejero: LOPEZ ENRIQUEZ MAURILIO. Presidente: LOPEZ ENRIQUEZ MAURILIO. Consejero: LOPEZ ENRIQUEZ ORENCIO. Secretario: LOPEZ ENRIQUEZ ORENCIO. Consejero: LOPEZ ENRIQUEZ SANTIAGO;VILLANUEVA LASO PEDRO. Con…

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/ORENSE N-12, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector