INVERSIONES ALBECO SL

Hoja PM35102· NIF B57014169

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
125 050,00 €
Directors :
Martinez Nogues Claudia, Martinez Ortega Jesus Maria, Martinez Nogues Clara

Legal information

Legal information for INVERSIONES ALBECO SL

NIF
Hoja registral
IRUS1000091066039
Legal formSociedad Limitada (SL)
Share capital125 050,00 €
Register referenceTomo 1738 · Folio 26 · Hoja PM35102
StatusVigente

Activity

INVERSIONES ALBECO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 1 October 2026, across 5 distinct types of filing. Its registered share capital is 125 050,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
INVERSIONES ALBECO SLMartinez Nogues ClaraMartinez Nogues ClaraMartinez Nogues ClaudiaMartinez Nogues Clau…Martinez Ortega Jesus MariaMartinez Ortega Jesu…INVERSIONES TRANSNACIONALES SLINVERSIONES TRANSNAC…PROMOCIONES POLLENSA SLPROMOCIONES POLLENSA…INVERSIONES SIBARIS SLINVERSIONES SIBARIS …TECSAL ELECTRONICA SLTECSAL ELECTRONICA SLTOTAL SPA SLTOTAL SPA SLQUALITY HEALTH PERFORMANCE SLQUALITY HEALTH PERFO…INVERSIONES MULTINACIONALES SLINVERSIONES MULTINAC…INVERSIONES MIXA SLINVERSIONES MIXA SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2026· Registered 25/09/2026· I/A 5
  2. NombramientosPublished 01/10/2026· Registered 25/09/2026· I/A 5
  3. Cambio de domicilio socialPublished 01/10/2026· Registered 25/09/2026· I/A 5
  4. Ampliación de capitalPublished 29/11/2022· Registered 21/11/2022· I/A 4
  5. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 3
  6. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 3
  7. Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 3
  8. Cambio de domicilio socialPublished 23/12/2009· Registered 11/12/2009· I/A 3

Changes

  1. 01/10/2026Cambio de domicilio social

    PASEO LONDRES 78 BAJO - DERECHA, PORT DE POLLENCA

  2. 23/12/2009Cambio de domicilio social

    C/ MAGALLANES 17 BAJOS - LOCAL DERECHA, PORT DE PO (POLLENSA)

  3. 23/12/2009Modificaciones estatutarias

Capital · events

  1. 29/11/2022Ampliación de capital
    Resulting capital: 125 050,00 € (+122 000,00 €)

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. 01/10/2026#11348947
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES ALBECO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CERDA FERRAGUT SEBASTIAN;AUTONELL AEBI VICENTE. Nombramientos. Adm. Solid.: MARTINEZ ORTEGA JESUS MARIA;MARTINEZ NOGUES CLAUDIA. Adm. Unico: MARTINEZ NOGUES CLARA. Cambio d…
  2. 29/11/2022#7267109
    Ampliación de capital
    INVERSIONES ALBECO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 122.000,00 Euros. Resultante Suscrito: 125.050,00 Euros. Datos registrales. T 1738 , F 26, S 8, H PM 35102, I/A 4 (21.11.22).
  3. 23/12/2009#521991
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES ALBECO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BENAVIDES COLOM ALFONSO. Nombramientos. Adm. Solid.: CERDA FERRAGUT SEBASTIAN;AUTONELL AEBI VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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 addressPASEO LONDRES 78 BAJO - DERECHA, PORT DE POLLENCA, Illes Balears
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 — CNAE 6812 — are listed together.

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