DUCADO DE ALBA SL
Hoja M549354· NIF B86592326
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2012
- Directors :
- Fitz-James-Stuart De Solis Fernando Juan, Fitz James Stuart De Solis Carlos
Legal information
Legal information for DUCADO DE ALBA SL
Activity
DUCADO DE ALBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 19 December 2012. The Spanish commercial register has published 7 filings for this company, from 19 December 2012 to 13 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
ESTUDIOS DE MERCADO Y PRODUCTOS, GESTION COMERCIAL Y ADMINISTRATIVA. INTERMEDIACION, POR CUENTA PROPIA O AJENA, EN TODAS LAS FASES DEL COMERCIO INTERIOR O EXTERIOR...
Directors and representatives
Directors
Current
- Fitz-James-Stuart De Solis Fernando JuanSince 06/03/2026Administrador Solidario
- Fitz James Stuart De Solis CarlosSince 06/03/2026Administrador Solidario
Former
- Crespo Esteban Jose IgnacioCeased on 06/03/2026Administrador Solidario
- Ramirez Matos Emilio JoseCeased on 06/03/2026Administrador Solidario
- Pescador Sesmero IsaacCeased on 06/03/2026Administrador Solidario
- Fitz James Stuart Y Martinez De Irujo CarlosCeased on 24/02/2020Administrador Solidario
- Martinez De Irujo Fitz-James Stuart Cayetano-LuisCeased on 24/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fitz James Stuart Y Martinez De Irujo Carlos100 %
Individual · ultimate beneficial owner · since 11/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2026· Registered 06/03/2026· I/A 4
- NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 4
- Declaración de unipersonalidadPublished 11/03/2020· Registered 04/03/2020· I/A 3
- Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 2
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 2
- ConstituciónPublished 19/12/2012· Registered 11/12/2012· I/A 1
- NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 1
Changes
- 11/03/2020Declaración de unipersonalidad
FITZ JAMES STUART Y MARTINEZ DE IRUJO CARLOS
Capital · events
- 19/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 13/03/2026#9123495Ceses/DimisionesNombramientos
DUCADO DE ALBA SL. Ceses/Dimisiones. Adm. Solid.: PESCADOR SESMERO ISAAC;CRESPO ESTEBAN JOSE IGNACIO;RAMIREZ MATOS EMILIO JOSE. Nombramientos. Adm. Solid.: FITZ-JAMES-STUART DE SOLIS FERNANDO JUAN;FITZ JAMES STUART DE SOLIS CARLOS. Datos registrales.… - 11/03/2020#5837396Declaración de unipersonalidad
DUCADO DE ALBA SL. Declaración de unipersonalidad. Socio único: FITZ JAMES STUART Y MARTINEZ DE IRUJO CARLOS. Datos registrales. T 30523 , F 137, S 8, H M 549354, I/A 3 ( 4.03.20).
- 02/03/2020#5821420Ceses/DimisionesNombramientos
DUCADO DE ALBA SL. Ceses/Dimisiones. Adm. Solid.: FITZ JAMES STUART Y MARTINEZ DE IRUJO CARLOS;MARTINEZ DE IRUJO FITZ-JAMES STUART CAYETANO-LUIS. Nombramientos. Adm. Solid.: PESCADOR SESMERO ISAAC;CRESPO ESTEBAN JOSE IGNACIO;RAMIREZ MATOS EMILIO JOSE… - 19/12/2012#2043498ConstituciónNombramientos
DUCADO DE ALBA SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: ESTUDIOS DE MERCADO Y PRODUCTOS, GESTION COMERCIAL Y ADMINISTRATIVA. INTERMEDIACION, POR CUENTA PROPIA O AJENA, EN TODAS LAS FASES DEL COMERCIO INTERIOR O EXTERIOR... …
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 2012
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.