VIVEROS ALBORADA SL
Hoja M342041· NIF B83792630
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 750,00 €
- Directors :
- Hernandez Martin Alvaro-Ramiro, Enciso Encinas Enrique, Martin Torres Victor P
Legal information
Legal information for VIVEROS ALBORADA SL
Activity
VIVEROS ALBORADA SL is a Sociedad Limitada (SL) with its registered office in Fuentidueña de Tajo (Madrid). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 7 filings for this company, from 1 July 2016 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 57 750,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Hernandez Martin Alvaro-RamiroSince 17/10/2022PresidenteConsejero DelegadoConsejero
- Enciso Encinas EnriqueSince 27/11/2024Consejero
- Martin Torres Victor PSince 17/10/2022ConsejeroSecretario
Former
- De Rabago Marin JaimeCeased on 27/11/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 4
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 4
- Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 3
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 3
- Ampliación de capitalPublished 24/10/2022· Registered 17/10/2022· I/A 3
- Modificaciones estatutariasPublished 24/10/2022· Registered 17/10/2022· I/A 3
- Ampliación de capitalPublished 01/07/2016· Registered 23/06/2016· I/A 2
Changes
- 24/10/2022Modificaciones estatutarias
Capital · events
- 24/10/2022Ampliación de capitalResulting capital: 57 750,00 € (+19 250,00 €)
- 01/07/2016Ampliación de capitalResulting capital: 38 500,00 € (+35 000,00 €)
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)
- 04/12/2024#8379212Ceses/DimisionesNombramientos
VIVEROS ALBORADA SL. Ceses/Dimisiones. Consejero: DE RABAGO MARIN JAIME. Nombramientos. Consejero: ENCISO ENCINAS ENRIQUE. Datos registrales. S 8 , H M 342041, I/A 4 (27.11.24).
- 24/10/2022#7208922Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
VIVEROS ALBORADA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN ALVARO-RAMIRO. Nombramientos. Consejero: HERNANDEZ MARTIN ALVARO-RAMIRO. Presidente: HERNANDEZ MARTIN ALVARO-RAMIRO. Consejero: DE RABAGO MARIN JAIME;MARTIN TORRES VICTOR P. Secretar… - 01/07/2016#3925515Ampliación de capital
VIVEROS ALBORADA SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.500,00 Euros. Datos registrales. T 19486 , F 35, S 8, H M 342041, I/A 2 (23.06.16).
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.