GAS ALBURQUERQUE SA
Hoja BA10022· NIF A06070379
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 102,00 €
- Directors :
- Maria Del Pilar Nieto Garcia, Maria Soledad Nieto Garcia, Maria De La Soledad Nieto Garcia
Legal information
Legal information for GAS ALBURQUERQUE SA
Activity
GAS ALBURQUERQUE SA is a Sociedad Anónima (SA) with its registered office in Alburquerque (Badajoz, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 27 April 2017 to 9 April 2025, across 5 distinct types of filing. Its registered share capital is 60 102,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Maria Del Pilar Nieto GarciaSince 30/10/2018Administrador Solidario
- Maria Soledad Nieto GarciaSince 02/04/2025Administrador Solidario
- Maria De La Soledad Nieto GarciaSince 30/10/2018Administrador Solidario
Former
- Alfonso Nieto SerranoCeased on 30/10/2018PresidenteConsejero
- BUTAGAS SOCIEDAD ANONIMACeased on 30/10/2018Consejero DelegadoConsejeroSecretario
- Pedro Nieto SerranoCeased on 30/10/2018Consejero
- Nieto Serrano AntonioCeased on 20/04/2017Consejero
Directors network map
Registered actos
- ReeleccionesPublished 09/04/2025· Registered 02/04/2025· I/A 8
- Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 7
- NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 7
- Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 6
- NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 6
- Ampliación de capitalPublished 27/04/2017· Registered 20/04/2017· I/A 6
- Modificaciones estatutariasPublished 27/04/2017· Registered 20/04/2017· I/A 6
Changes
- 27/04/2017Modificaciones estatutarias
Capital · events
- 27/04/2017Ampliación de capitalResulting capital: 60 102,00 € (+0,79 €)
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)
- 09/04/2025#8582671Reelecciones
GAS ALBURQUERQUE SA. Reelecciones. Adm. Solid.: MARIA SOLEDAD NIETO GARCIA;MARIA DEL PILAR NIETO GARCIA. Datos registrales. S 8 , H BA 10022, I/A 8 ( 2.04.25).
- 07/11/2018#5117689Ceses/DimisionesNombramientos
GAS ALBURQUERQUE SA. Ceses/Dimisiones. Consejero: PEDRO NIETO SERRANO. Presidente: ALFONSO NIETO SERRANO. Consejero: ALFONSO NIETO SERRANO. Secretario: BUTAGAS SOCIEDAD ANONIMA. Con.Delegado: BUTAGAS SOCIEDAD ANONIMA. Consejero: BUTAGAS SOCIEDAD ANON… - 27/04/2017#4352077Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
GAS ALBURQUERQUE SA. Ceses/Dimisiones. Consejero: ALFONSO NIETO SERRANO;NIETO SERRANO ANTONIO;PEDRO NIETO SERRANO. Presidente: ALFONSO NIETO SERRANO. Cons.Del.Sol: ALFONSO NIETO SERRANO. Secretario: NIETO SERRANO ANTONIO. Cons.Del.Sol: NIETO SERRANO …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.