EDIFICACIONES ALBACETE SOCIEDAD ANONIMA

Hoja AB2071· NIF A02058519

VigenteAlbacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mascagni Valero Eduardo, Mascagni Valero Isabel

Legal information

Legal information for EDIFICACIONES ALBACETE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190054549
Legal formSociedad Anónima (SA)
Register referenceTomo 746 · Folio 87 · Hoja AB2071
StatusVigente

Activity

EDIFICACIONES ALBACETE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 25 June 2025, across 6 distinct types of filing.

Corporate purpose

La realización de toda clase de inversiones en activos mobiliarios e inmobiliarios, por cuenta propia y la administración del patrimonio propio.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDIFICACIONES ALBACET…Mascagni Valero EduardoMascagni Valero Edua…Mascagni Valero IsabelMascagni Valero Isab…IMAS FASHION DESIGN SOCIEDAD LIMITADAIMAS FASHION DESIGN …

Registered actos

  1. ReeleccionesPublished 25/06/2025· Registered 18/06/2025· I/A 10
  2. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 8
  3. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 8
  4. Modificaciones estatutariasPublished 14/02/2020· Registered 07/02/2020· I/A 8
  5. Cambio de objeto socialPublished 08/04/2019· Registered 01/04/2019· I/A 7
  6. Ceses/DimisionesPublished 16/10/2015· Registered 08/10/2015· I/A 6
  7. NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 6
  8. Cambio de domicilio socialPublished 16/10/2015· Registered 08/10/2015· I/A 6
  9. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 5
  10. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 5

Changes

  1. 14/02/2020Modificaciones estatutarias
  2. 08/04/2019Cambio de objeto social

    La realización de toda clase de inversiones en activos mobiliarios e inmobiliarios, por cuenta propia y la administración del patrimonio propio.

  3. 16/10/2015Cambio de domicilio social

    C/ COLLADO PIÑA 2 ENTREPLA (ALBACETE)

Timeline (BORME)

  1. 25/06/2025#8702490
    Reelecciones
    EDIFICACIONES ALBACETE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MASCAGNI VALERO EDUARDO;MASCAGNI VALERO ISABEL. Datos registrales. S 8 , H AB 2071, I/A 10 (18.06.25).
  2. 14/02/2020#5794274
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES ALBACETE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: VALERO CRUZ MARIA DEL CARMEN;GARCIA ALAEJOS MARTA CRISTINA. Nombramientos. Adm. Solid.: MASCAGNI VALERO EDUARDO;MASCAGNI VALERO ISABEL. Modificaciones estatutarias. ARTICULO 9º.…
  3. 08/04/2019#5344467
    Cambio de objeto social
    EDIFICACIONES ALBACETE SOCIEDAD ANONIMA. Cambio de objeto social. La realización de toda clase de inversiones en activos mobiliarios e inmobiliarios, por cuenta propia y la administración del patrimonio propio. Datos registrales. T 746, L 510, F 87, …
  4. 16/10/2015#3540540
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICACIONES ALBACETE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: GARCIA SANCHEZ PABLO;MASCAGNI VALERO EDUARDO. Nombramientos. Adm. Mancom.: VALERO CRUZ MARIA DEL CARMEN;GARCIA ALAEJOS MARTA CRISTINA. Cambio de domicilio social. C/ COLLADO PIÑ…
  5. 03/06/2009#241179
    Ceses/DimisionesNombramientos
    EDIFICACIONES ALBACETE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: MASCAGNI CLEMENTE JOSE. Nombramientos. Adm. Mancom.: MASCAGNI VALERO EDUARDO. Datos registrales. T 746, L 510, F 86, S 8, H AB 2071, I/A 5 (25.05.09).

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/ COLLADO PIÑA 2 ENTREPLA (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province