SUPER ALBASOL SOCIEDAD LIMITADA

Hoja BI77050· NIF B06845119

VigenteBizkaia
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
29/06/2021
Director :
Zhang Jianyang

Legal information

Legal information for SUPER ALBASOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072644244
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date29/06/2021
Register referenceTomo 6009 · Folio 198 · Hoja BI77050
StatusVigente

Activity

SUPER ALBASOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 29 June 2021. The Spanish commercial register has published 6 filings for this company, from 29 June 2021 to 3 March 2026, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Comercialización y venta de todo tipo de productos alimenticios y bebida.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SUPER ALBASOL SOCIEDA…Zhang JianyangZhang JianyangGOURMET SOLLUVIA SOCIEDAD LIMITADAGOURMET SOLLUVIA SOC…BASQUESOL SOCIEDAD LIMITADABASQUESOL SOCIEDAD L…SUPER SOLUNA SOCIEDAD LIMITADASUPER SOLUNA SOCIEDA…LAGUNAK 2023 SOCIEDAD LIMITADALAGUNAK 2023 SOCIEDA…YATERKIA 2008 SOCIEDAD LIMITADAYATERKIA 2008 SOCIED…UNIMEXOL SOCIEDAD LIMITADAUNIMEXOL SOCIEDAD LI…ZEMINX INVERSIONES SOCIEDAD LIMITADAZEMINX INVERSIONES S…SUPER BETIKO SOCIEDAD LIMITADASUPER BETIKO SOCIEDA…URRETA INVERSIONES 1888 SLURRETA INVERSIONES 1…MIN SHENG SUPER SLMIN SHENG SUPER SL

Cap table · shareholdings

  • Individual · since 29/06/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SUPER ALBASOL SOCIEDA…Zhang JianyangZhang JianyangUNIMEXOL SOCIEDAD LIMITADAUNIMEXOL SOCIEDAD LI…

Beneficial owner (UBO)

Zhang Jianyang100 %

Individual · ultimate beneficial owner · since 29/06/2021

Beneficial owner network map

3 nodes Person Company
SUPER ALBASOL SOCIEDA…Zhang JianyangZhang JianyangUNIMEXOL SOCIEDAD LIMITADAUNIMEXOL SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2026· Registered 23/02/2026· I/A 6
  2. ConstituciónPublished 29/06/2021· Registered 11/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 29/06/2021· Registered 11/06/2021· I/A 1
  4. NombramientosPublished 29/06/2021· Registered 11/06/2021· I/A 1

Changes

  1. 03/03/2026Cambio de domicilio social

    C/ TRAUKO 19 - LONJA (BILBAO)

  2. 29/06/2021Declaración de unipersonalidad

    ZHANG JIANYANG

Capital · events

  1. 29/06/2021Constitución
    Initial capital: 5 000,00 €

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. 03/03/2026#9103005
    Cambio de domicilio social
    SUPER ALBASOL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TRAUKO 19 - LONJA (BILBAO). Datos registrales. S 8 , H BI 77050, I/A 6 (23.02.26).
  2. 29/06/2021#6502683
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPER ALBASOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Comercialización y venta de todo tipo de productos alimenticios y bebida. Domicilio: C/ TRAUKO 19 LONJA (BILBAO). Capital: 5.000,00 Euros. Declaración de 

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· Incorporated 2021

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 addressC/ TRAUKO 19 - LONJA (BILBAO), Bizkaia
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.