FT-GIBALBIN ALBACETE SL

Hoja M763844· NIF B09877184

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2022
Directors :
Campos Gines Theonestio, Fuenzalida Salame Emilio Ignacio, Lopez Moreno Julian Enrique, Echeverria Salas Andres Eduardo
Former name :
FT-GIBALBIN AIRBUS SL

Legal information

Legal information for FT-GIBALBIN ALBACETE SL

NIF
Hoja registral
IRUS1000310166347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43231 · Folio 96 · Hoja M763844
Former names
FT-GIBALBIN AIRBUS SL2022-03-29 → 2022-06-29
StatusVigente

Activity

FT-GIBALBIN ALBACETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 March 2022. The Spanish commercial register has published 8 filings for this company, from 29 March 2022 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

(i) Gestión, administración, intermediación, adquisición, promoción, enajenación, rehabilitación, arrendamiento (excepto el leasing) y explotación de cualquier forma de solares, terrenos, conjuntos residenciales, parques industriales, urbanizaciones o promociones,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
FT-GIBALBIN ALBACETE …Campos Gines TheonestioCampos Gines Theones…Echeverria Salas Andres EduardoEcheverria Salas And…Fuenzalida Salame Emilio IgnacioFuenzalida Salame Em…Lopez Moreno Julian EnriqueLopez Moreno Julian …HOLDING FT-GIBALBIN SLHOLDING FT-GIBALBIN …FT-GIBALBIN ALICANTE SLFT-GIBALBIN ALICANTE…FT-GIBALBIN GETAFE SLFT-GIBALBIN GETAFE SLLOMANTHANG, SOCIEDAD LIMITADALOMANTHANG, SOCIEDAD…SERVICIOS INMOBILIARIOS TUSONTES SLSERVICIOS INMOBILIAR…THECAM INGENIERIA TECNOLOGIA AMBIENTAL SLTHECAM INGENIERIA TE…THENEWCAM LOGISTIC SLTHENEWCAM LOGISTIC SLESE DOS OBRAS PUBLICAS, CONSTRUCCION Y CONSERVACION, S.LESE DOS OBRAS PUBLIC…BELL GIBALBIN SLBELL GIBALBIN SLPROMOCIONES CALLE SAN FERNANDO NO 12 SLPROMOCIONES CALLE SA…AMBITO GESTION URBANISTICA SLAMBITO GESTION URBAN…ESCON SEGURIDAD Y CONSERVACION SLESCON SEGURIDAD Y CO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FT-GIBALBIN ALBACETE …HOLDING FT-GIBALBIN SLHOLDING FT-GIBALBIN …FT-GIBALBIN ALICANTE SLFT-GIBALBIN ALICANTE…FT-GIBALBIN GETAFE SLFT-GIBALBIN GETAFE SL

Beneficial owner (UBO)

HOLDING FT-GIBALBIN SL100 %Vigente

Legal entity · since 29/03/2022

Beneficial owner network map

4 nodes Person Company
FT-GIBALBIN ALBACETE …HOLDING FT-GIBALBIN SLHOLDING FT-GIBALBIN …FT-GIBALBIN ALICANTE SLFT-GIBALBIN ALICANTE…FT-GIBALBIN GETAFE SLFT-GIBALBIN GETAFE SL

Registered actos

  1. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 6
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 5
  3. Cambio de denominación socialPublished 29/06/2022· Registered 22/06/2022· I/A 4
  4. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 3
  5. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 2
  6. ConstituciónPublished 29/03/2022· Registered 22/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 29/03/2022· Registered 22/03/2022· I/A 1
  8. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 1

Changes

  1. 21/12/2022Cambio de denominación social

    FT-GIBALBIN AIRBUS SL→FT-GIBALBIN ALBACETE SL

  2. 29/03/2022Declaración de unipersonalidad

    HOLDING FT-GIBALBIN SL

Capital · events

  1. 29/03/2022Constitución
    Initial 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)

  1. 23/02/2023#7404977
    Nombramientos
    FT-GIBALBIN ALBACETE SL. Nombramientos. Apoderado: LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO;PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VICUÑA VERGARA CARMEN;PERUJO FARIÑA JORGE;HERNAN…
  2. 21/12/2022#7301476
    Nombramientos
    FT-GIBALBIN ALBACETE SL. Nombramientos. Vicepresid.: LOPEZ MORENO JULIAN ENRIQUE. Datos registrales. T 43231 , F 96, S 8, H M 763844, I/A 5 (14.12.22).
  3. 29/06/2022#7049866

    Company name: FT-GIBALBIN AIRBUS SL

    Cambio de denominación social
    FT-GIBALBIN AIRBUS SL. Cambio de denominación social. FT-GIBALBIN ALBACETE SL. Datos registrales. T 43231 , F 96, S 8, H M 763844, I/A 4 (22.06.22).
  4. 30/03/2022#6884722

    Company name: FT-GIBALBIN AIRBUS SL

    Nombramientos
    FT-GIBALBIN AIRBUS SL. Nombramientos. Apo.Man.Soli: LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO. Apo.Manc.: PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VICUÑA VERGARA CARMEN;PERUJO FARIÑA…
  5. 30/03/2022#6884721

    Company name: FT-GIBALBIN AIRBUS SL

    Nombramientos
    FT-GIBALBIN AIRBUS SL. Nombramientos. Presidente: CAMPOS GINES THEONESTIO. SecreNoConsj: PERUJO FARIÑA JORGE. VsecrNoConsj: HERNANDEZ COLLADO PABLO. Datos registrales. T 43231 , F 92, S 8, H M 763844, I/A 2 (23.03.22).
  6. 29/03/2022#6882658

    Company name: FT-GIBALBIN AIRBUS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FT-GIBALBIN AIRBUS SL. Constitución. Comienzo de operaciones: 9.03.22. Objeto social: (i) Gestión, administración, intermediación, adquisición, promoción, enajenación, rehabilitación, arrendamiento (excepto el leasing) y explotación de cualquier form…

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 2022

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/ EMILIO MUÑOZ 1-C - OFICINA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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