ECO ALBORAN SL

Hoja MA129090· NIF B04370185

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Perez Esperanza

Legal information

Legal information for ECO ALBORAN SL

NIF
Hoja registral
IRUS1000044706238
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 6029 · Folio 173 · Hoja MA129090
StatusVigente

Activity

ECO ALBORAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 14 filings for this company, from 4 February 2013 to 10 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ECO ALBORAN SLSuarez Perez EsperanzaSuarez Perez Esperan…MOTORTRANS SAMOTORTRANS SAINVERCOVEI SLINVERCOVEI SLCONCENTRACION Y VENTA INDUSTRIAL DE VEHICULOS SLCONCENTRACION Y VENT…COVEI CANTABRIA, SOCIEDAD LIMITADACOVEI CANTABRIA, SOC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VIATRUCKS VEHICULOS INDUSTRIALES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 6
  2. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 5
  3. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 4
  4. Ceses/DimisionesPublished 19/10/2020· Registered 07/10/2020· I/A 3
  5. NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 3
  6. Cambio de domicilio socialPublished 13/07/2015· Registered 02/07/2015· I/A 2

Changes

  1. 13/07/2015Cambio de domicilio social

    POLIG INDUSTRIAL GUADALHORCE - CTRA

Timeline (BORME)

  1. 10/07/2024#8163876
    Nombramientos
    ECO ALBORAN SL. Nombramientos. Apoderado: LOPEZ DE HARO PEDRO. Datos registrales. S 8 , H MA129090, I/A 6 ( 3.07.24).
  2. 20/05/2021#6428422
    Nombramientos
    ECO ALBORAN SL. Nombramientos. Apoderado: PERALTA MARTINEZ ANTONIO. Datos registrales. T 6029, L 4936, F 173, S 8, H MA129090, I/A 5 (12.05.21).
  3. 20/05/2021#6428421
    Nombramientos
    ECO ALBORAN SL. Nombramientos. Apoderado: SANCHEZ JIMENEZ JUAN ANTONIO. Datos registrales. T 5416, L 4323, F 184, S 8, H MA129090, I/A 4 (12.05.21).
  4. 19/10/2020#6078211
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ECO ALBORAN SL. Sociedad unipersonal. Cambio de identidad del socio único: TRUCKSUR VEHICULOS INDUSTRIALES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PRIETO MARIO. Nombramientos. Adm. Unico: SUAREZ PEREZ ESPERANZA. Datos registrales. T 5416, L 4323,…
  5. 13/07/2015#3411940
    Cambio de domicilio social
    ECO ALBORAN SL. Cambio de domicilio social. POLIG INDUSTRIAL GUADALHORCE - CTRA. AZUCARERA - (MALAGA). Datos registrales. T 5416, L 4323, F 184, S 8, H MA129090, I/A 2 ( 2.07.15).

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 addressPOLIG INDUSTRIAL GUADALHORCE - CTRA, Málaga
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector