SHELLSBURG SL

Hoja M635621· NIF B66164500

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aguilar Albo Jorge Pablo, Garduño Paramo Jorge Luis, Vaca Tavera Mauricio, Ambriz Mendoza Juan Luis, Moro Morros-Sarda Maria

Legal information

Legal information for SHELLSBURG SL

NIF
Hoja registral
IRUS1000297832779
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 36464 · Folio 77 · Hoja M635621
StatusVigente

Activity

SHELLSBURG SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 17 filings for this company, from 29 December 2016 to 18 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
SHELLSBURG SLAguilar Albo Jorge PabloAguilar Albo Jorge P…Garduño Paramo Jorge LuisGarduño Paramo Jorge…Ambriz Mendoza Juan LuisAmbriz Mendoza Juan …Vaca Tavera MauricioVaca Tavera MauricioROUNDROCK INVEST SLROUNDROCK INVEST SLMARIEMONT SPAIN SLMARIEMONT SPAIN SLROSEROAD BUSINESS SLROSEROAD BUSINESS SLMULTICINES LAS ARENAS SLMULTICINES LAS ARENA…FRACCIONADORA ESPAÑOLA ORGANIZACION RAMIREZ SLFRACCIONADORA ESPAÑO…WILKINSON SLWILKINSON SLPIPESTONE SPAIN SLPIPESTONE SPAIN SLCINEPOLIS INTERNATIONAL HOLDING SLCINEPOLIS INTERNATIO…NEW YELMO SLNEW YELMO SLECO GATA INVERSIONES SLECO GATA INVERSIONES…

Registered actos

  1. RevocacionesPublished 18/06/2026· Registered 11/06/2026· I/A 12
  2. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 11
  3. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 11
  4. RevocacionesPublished 30/11/2021· Registered 23/11/2021· I/A 10
  5. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 10
  6. RevocacionesPublished 30/11/2021· Registered 23/11/2021· I/A 9
  7. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 9
  8. Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 8
  9. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 7
  10. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 6
  11. RevocacionesPublished 28/02/2018· Registered 20/02/2018· I/A 5
  12. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 5
  13. Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 4
  14. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 4
  15. Modificaciones estatutariasPublished 16/03/2017· Registered 08/03/2017· I/A 4
  16. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 3
  17. Cambio de domicilio socialPublished 29/12/2016· Registered 21/12/2016· I/A 2

Changes

  1. 10/11/2020Cambio de domicilio social

    AVDA DE SAN MARTIN DE VALDEIGLESIAS 24 - LOCAL 164 (ALCORCON)

  2. 16/03/2017Modificaciones estatutarias
  3. 29/12/2016Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 1 - BLOQUE 11, OFICINA D (POZUELO DE ALARCON)

Timeline (BORME)

  1. 18/06/2026#9413877
    Revocaciones
    SHELLSBURG SL. Revocaciones. Apo.Man.Soli: PALOMARES NAVARRO MARISOL. Apo.Sol.: PALOMARES NAVARRO MARISOL;GUTIERREZ VAZQUEZ LARA. Datos registrales. S 8 , H M 635621, I/A 12 (11.06.26).
  2. 12/03/2024#7980106
    Ceses/DimisionesNombramientos
    SHELLSBURG SL. Ceses/Dimisiones. Secretario: MORO MORROS-SARDA MARIA. Nombramientos. SecreNoConsj: MORO MORROS-SARDA MARIA. Consejero: AGUILAR ALBO JORGE PABLO;GARDUÑO PARAMO JORGE LUIS. Datos registrales. T 36464 , F 77, S 8, H M 635621, I/A 11 ( 5.…
  3. 30/11/2021#6704888
    RevocacionesNombramientos
    SHELLSBURG SL. Revocaciones. Apoderado: RUIZ VILLALPANDO MARIANA. Nombramientos. Apo.Man.Soli: AMBRIZ MENDOZA JUAN LUIS;GALVEZ ESPINAR MARIA. Datos registrales. T 36464 , F 77, S 8, H M 635621, I/A 10 (23.11.21).
  4. 30/11/2021#6704887
    RevocacionesNombramientos
    SHELLSBURG SL. Revocaciones. Apo.Sol.: DIEZ PONCE BLANCA MARIA. Nombramientos. Apo.Sol.: GUTIERREZ VAZQUEZ LARA. Datos registrales. T 36464 , F 76, S 8, H M 635621, I/A 9 (23.11.21).
  5. 10/11/2020#6109220
    Cambio de domicilio social
    SHELLSBURG SL. Cambio de domicilio social. AVDA DE SAN MARTIN DE VALDEIGLESIAS 24 - LOCAL 164 (ALCORCON). Datos registrales. T 36464 , F 76, S 8, H M 635621, I/A 8 (30.10.20).
  6. 31/01/2020#5771681
    Nombramientos
    SHELLSBURG SL. Nombramientos. Apo.Sol.: DIEZ PONCE BLANCA MARIA. Datos registrales. T 36464 , F 75, S 8, H M 635621, I/A 7 (24.01.20).
  7. 10/08/2018#5007564
    Nombramientos
    SHELLSBURG SL. Nombramientos. Apoderado: AMBRIZ MENDOZA JUAN LUIS. Datos registrales. T 36464 , F 75, S 8, H M 635621, I/A 6 ( 2.08.18).
  8. 28/02/2018#4769459
    RevocacionesNombramientos
    SHELLSBURG SL. Revocaciones. Apo.Man.Soli: GALVEZ ESPINAR MARIA. Nombramientos. Apoderado: RUIZ VILLALPANDO MARIANA. Apo.Sol.: AMBRIZ MENDOZA JUAN LUIS;MIER ESPARZA MIGUEL;LOPEZ MARTIN ARTURO;VACA TAVERA MAURICIO;AGUILAR ALBO JORGE PABLO;PALOMARES NA…
  9. 16/03/2017#4294291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHELLSBURG SL. Ceses/Dimisiones. Adm. Unico: SMEETS MARC. Nombramientos. Consejero: VACA TAVERA MAURICIO;AMBRIZ MENDOZA JUAN LUIS;MORO MORROS-SARDA MARIA. Presidente: VACA TAVERA MAURICIO. Vicepresid.: AMBRIZ MENDOZA JUAN LUIS. Secretario: MORO MORRO…
  10. 03/03/2017#4274583
    Nombramientos
    SHELLSBURG SL. Nombramientos. Apo.Man.Soli: AMBRIZ MENDOZA JUAN LUIS;MORO MORROS-SARDA MARIA;MIER ESPARZA MIGUEL;LOPEZ MARTIN ARTURO;VACA TAVERA MAURICIO;AGUILAR ALBO JORGE PABLO;PALOMARES NAVARRO MARISOL;GALVEZ ESPINAR MARIA;AMBRIZ MENDOZA JUAN LUIS…
  11. 29/12/2016#4177121
    Cambio de domicilio social
    SHELLSBURG SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1 - BLOQUE 11, OFICINA D (POZUELO DE ALARCON). Datos registrales. T 35358 , F 169, S 8, H M 635621, I/A 2 (21.12.16).

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 addressAVDA DE SAN MARTIN DE VALDEIGLESIAS 24 - LOCAL 164 (ALCORCON), Pozuelo de Alarcón, Madrid
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 6421 — are listed together.

Prospect this sectorAll companies in this sector