PROMOCION ALBA SA
Hoja PM7273· NIF A07162712
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 180 303,63 €
- Director :
- Alba Mulet Ana Maria
Legal information
Legal information for PROMOCION ALBA SA
Activity
PROMOCION ALBA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 28 November 2012 to 25 August 2026, across 6 distinct types of filing. Its registered share capital is 180 303,63 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alba Mulet Ana MariaSince 20/11/2012Administrador Único
Former
- Alba Martorell JaimeCeased on 20/11/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/08/2026· Registered 18/08/2026· I/A 11
- Reducción de capitalPublished 25/08/2026· Registered 18/08/2026· I/A 11
- ReeleccionesPublished 03/01/2023· Registered 27/12/2022· I/A 10
- ReeleccionesPublished 10/05/2018· Registered 02/05/2018· I/A 9
- Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 9
- Ceses/DimisionesPublished 28/11/2012· Registered 20/11/2012· I/A 8
- NombramientosPublished 28/11/2012· Registered 20/11/2012· I/A 8
Changes
- 10/05/2018Cambio de domicilio social
C/ ALFONS EL MAGNANNIM 10 (PALMA DE MALLORCA)
Capital · events
- 25/08/2026Ampliación de capitalReducción de capitalResulting capital: 180 303,63 €
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)
- 25/08/2026#9962402Ampliación de capitalReducción de capital
PROMOCION ALBA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 12.380,85 Euros. Desembolsado: 12.380,85 Euros. Resultante Suscrito: 180.303,63 Euros. Resultante Desembolsado: 180.303,63 Euros. Reducción de capital. Importe reducción: 3,6… - 03/01/2023#10565803Reelecciones
PROMOCION ALBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ALBA MULET ANA MARIA. Datos registrales. T 1466 , F 151, S 8, H PM 7273, I/A 10 (27.12.22).
- 10/05/2018#4873598ReeleccionesCambio de domicilio social
PROMOCION ALBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ALBA MULET ANA MARIA. Cambio de domicilio social. C/ ALFONS EL MAGNANNIM 10 (PALMA DE MALLORCA). Datos registrales. T 1466 , F 150, S 8, H PM 7273, I/A 9 ( 2.05.18).
- 28/11/2012#2005615Ceses/DimisionesNombramientos
PROMOCION ALBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALBA MARTORELL JAIME. Nombramientos. Adm. Unico: ALBA MULET ANA MARIA. Datos registrales. T 1466 , F 150, S 8, H PM 7273, I/A 8 (20.11.12).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PROMOCIONES ALBA SA
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.