GAS ALBURQUERQUE SA

Hoja BA10022· NIF A06070379

VigenteBadajoz
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

NIF
Hoja registral
IRUS1000179291173
Legal formSociedad Anónima (SA)
Share capital60 102,00 €
LocalityAlburquerque
Phone
Register referenceTomo 663 · Folio 67 · Hoja BA10022
StatusVigente

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

Former

Directors network map

15 nodes Person Company
GAS ALBURQUERQUE SAMaria De La Soledad Nieto GarciaMaria De La Soledad …Nieto Garcia Maria Del PilarNieto Garcia Maria D…Nieto Garcia Maria SoledadNieto Garcia Maria S…BUTAGAS SOCIEDAD ANONIMABUTAGAS SOCIEDAD ANO…GAS LA SERENA SOCIEDAD ANONIMAGAS LA SERENA SOCIED…INSTALACIONES Y REVISIONES DE BUTANO S.L.INSTALACIONES Y REVI…LOSKY ESTILISTES SLLOSKY ESTILISTES SLTRAGMA 2000 SLTRAGMA 2000 SLTECNICOS EXTREMEÑOS DEL GAS S.L.TECNICOS EXTREMEÑOS …PROMOBAL BADAJOZ S.L.PROMOBAL BADAJOZ S.L.EMES PELUQUEROS SLEMES PELUQUEROS SLPERFECCIONAMIENTO MADRID MORATALAZ SLPERFECCIONAMIENTO MA…SANTOS, GARCIA Y GONZALEZ SLSANTOS, GARCIA Y GON…SOJANA SLSOJANA SL

Registered actos

  1. ReeleccionesPublished 09/04/2025· Registered 02/04/2025· I/A 8
  2. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 7
  3. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 7
  4. Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 6
  5. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 6
  6. Ampliación de capitalPublished 27/04/2017· Registered 20/04/2017· I/A 6
  7. Modificaciones estatutariasPublished 27/04/2017· Registered 20/04/2017· I/A 6

Changes

  1. 27/04/2017Modificaciones estatutarias

Capital · events

  1. 27/04/2017Ampliación de capital
    Resulting 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)

  1. 09/04/2025#8582671
    Reelecciones
    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).
  2. 07/11/2018#5117689
    Ceses/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
  3. 27/04/2017#4352077
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALZADA 13, BADAJOZ, ALBURQUERQUE
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 — Transporte de mercancías por carretera — are listed together.