Albernia Sl

Director · Spanish companies register · 19 companies

Companies :: 19 (1 current, 18 former)
Linked companies :: PROMOCIONES KAIABERRI SL, OLAKETA-ALARDE SL, GRUPO ERAIKIN 2002 SL, SOLPANEM SL, GESIMLUR SL, ATXATXIN BERRI SL

Summary

Albernia Sl appears in the Spanish commercial register as a director of 19 companies, 1 current and 18 former. Currently Consejero of PROMOCIONES KAIABERRI SL (Gipuzkoa). PROMOCIONES KAIABERRI SL is based in Donostia/San Sebastián — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 December 2008, at OLAKETA-ALARDE SL; the most recent began on 9 March 2009. The offices held are Consejero and Liquidador Mancomunado. The companies are registered in Gipuzkoa. Of these 19 companies, 10 are still active and 9 have been struck off. The boards of these companies also include Ceballos Alonso Jose Antonio, Olalla Garcia Juan Antonio, Orue Muruamendiaraz Javier and 9 others.

Offices held

ConsejeroLiquidador Mancomunado

Commercial registries

Gipuzkoa

Companies · current (1)

PROMOCIONES KAIABERRI SLCurrent

Consejero (in office)

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 10 BORME filings

B20800132 · Gipuzkoa

Companies · former (18)

OLAKETA-ALARDE SLFormer

Former Consejero · from 26/12/2008 to 15/10/2025

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €3,200 · 10 BORME filings

B20860151 · Gipuzkoa

GRUPO ERAIKIN 2002 SLFormer

Former Consejero · until 21/12/2022

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €300,000 · 18 BORME filings

Corporate purpose: La promoción y fomento de empresas mediante la participación en su capital, para lo cual podrá efectuar las siguientes operaciones: a) Suscripción de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial cuyos títulos no coticen en Bolsa.

B20791703 · Gipuzkoa

SOLPANEM SLFormer

Former Consejero · until 13/02/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €13,940 · 17 BORME filings

B20892964 · Gipuzkoa

GESIMLUR SLFormer

Former Consejero · until 28/12/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €56,000 · 11 BORME filings

B20909347 · Gipuzkoa

ATXATXIN BERRI SLFormer

Former Consejero · until 24/10/2016

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €83,593 · 22 BORME filings

B20924593 · Gipuzkoa

ISTILLAGA-DUMBOA SLFormer

Former Consejero · from 29/12/2008 to 22/03/2016

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €29,250 · 10 BORME filings

B20829149 · Gipuzkoa

ZUBIAURREKO ETXEAK SLFormer

Former Consejero · until 21/12/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Limitada (SL) · 4 BORME filings

B20845095 · Gipuzkoa

UZTURRE SLFormer

Former Consejero · until 09/12/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €5,000 · 7 BORME filings

B20903894 · Gipuzkoa

INRUPOL SLFormer

Former Consejero · until 07/12/2015

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 9 BORME filings

B20941902 · Gipuzkoa

AGAUNZA BERRI SLFormer

Former Consejero · until 24/11/2015

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €3,000 · 10 BORME filings

B20920161 · Gipuzkoa

PROLAN 2002 SLFormer

Former Consejero · until 24/11/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 6 BORME filings

B20793550 · Gipuzkoa

BEZALDE SLFormer

Former Consejero · until 01/10/2015

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €570,000 · 12 BORME filings

B20854246 · Gipuzkoa

IBAIGAIN SLFormer

Former Consejero · until 01/10/2015

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €3,000 · 7 BORME filings

B20889630 · Gipuzkoa

ESTAZIÑO KALE SLFormer

Former Consejero · until 01/10/2015

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 7 BORME filings

B20849923 · Gipuzkoa

AGAULAZ SLFormer

Former Consejero · until 01/10/2015

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 5 BORME filings

B20926457 · Gipuzkoa

PROMOCIONES NUEVO TABIRA SLFormer

Former Liquidador Mancomunado · from 09/03/2009 to 13/05/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · capital €1,000,000 · 5 BORME filings

B20919965 · Gipuzkoa

GESTIURB DESENVOLUPAMENT SLFormer

Former Liquidador Mancomunado · until 19/12/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B57444424 · Gipuzkoa

SOSTOA BERRI SLFormer

Former Consejero · until 02/11/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B20949780 · Gipuzkoa

Timeline (23)

15/10/2025Ceased as Consejero of OLAKETA-ALARDE SL · Gipuzkoa
21/12/2022Ceased as Administrador Mancomunado of GRUPO ERAIKIN 2002 SL · Gipuzkoa
13/02/2020Ceased as Consejero of SOLPANEM SL · Gipuzkoa
28/01/2020Ceased as Consejero of GRUPO ERAIKIN 2002 SL · Gipuzkoa
28/12/2016Ceased as Consejero of GESIMLUR SL · Gipuzkoa
24/10/2016Ceased as Consejero of ATXATXIN BERRI SL · Gipuzkoa
22/03/2016Ceased as Consejero of ISTILLAGA-DUMBOA SL · Gipuzkoa
21/12/2015Ceased as Consejero of ZUBIAURREKO ETXEAK SL · Gipuzkoa
09/12/2015Ceased as Consejero of UZTURRE SL · Gipuzkoa
07/12/2015Ceased as Consejero of INRUPOL SL · Gipuzkoa
24/11/2015Ceased as Consejero of PROLAN 2002 SL · Gipuzkoa
24/11/2015Ceased as Consejero of AGAUNZA BERRI SL · Gipuzkoa
01/10/2015Ceased as Consejero of ESTAZIÑO KALE SL · Gipuzkoa
01/10/2015Ceased as Consejero of BEZALDE SL · Gipuzkoa
01/10/2015Ceased as Consejero of IBAIGAIN SL · Gipuzkoa
01/10/2015Ceased as Consejero of AGAULAZ SL · Gipuzkoa
13/05/2015Ceased as Consejero of PROMOCIONES NUEVO TABIRA SL · Gipuzkoa
29/01/2013Appointed Liquidador Mancomunado of PROMOCIONES NUEVO TABIRA SL · Gipuzkoa
19/12/2011Ceased as Liquidador Mancomunado of GESTIURB DESENVOLUPAMENT SL · Gipuzkoa
02/11/2011Ceased as Consejero of SOSTOA BERRI SL · Gipuzkoa
09/03/2009Appointed Consejero of PROMOCIONES NUEVO TABIRA SL · Gipuzkoa
29/12/2008Appointed Consejero of ISTILLAGA-DUMBOA SL · Gipuzkoa
26/12/2008Appointed Consejero of OLAKETA-ALARDE SL · Gipuzkoa