Rubio Alba Luis

Director · Spanish companies register · 12 companies

Companies :: 12 (3 current, 9 former)
Linked companies :: RUBAL CAPITAL SL, TRANSPORTES CAMPO IBERICA LOGISTICA SOCIEDAD LIMITADA, TUNDRA CAPITAL SL, CASA MANANA CORP SL, SALAGROS 1497 SL, TAMARACK MANAGEMENT SLL

Summary

Rubio Alba Luis appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Administrador Único of RUBAL CAPITAL SL (Barcelona) since 18 March 2014, as well as in 2 other companies. RUBAL CAPITAL SL is based in Mataro and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 31 March 2014, share capital of €3,000. The earliest registered mandate dates from 11 November 2009, at ELVASTON ENTERPRISES SL; the most recent began on 1 June 2016. The offices held are Administrador Único, Administrador Solidario, Apoderado Mancomunado and Apoderado. The companies are registered across 4 different registries. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Fernandez Martinez Carlos, Cole Turran Jonathan Daniel, Rubio Alba Alberto and 9 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado MancomunadoApoderadoConsejeroApoderado Solidario

Commercial registries

Barcelona · Valencia · Illes Balears · Cádiz

Companies · current (3)

RUBAL CAPITAL SLCurrent

Administrador Único since 18/03/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Mataro · Sociedad Limitada (SL) · incorporated 31/03/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: CONSULTORIA Y ASESORIA DE NEGOCIO,DESARROLLO ESTRATEGICO DE NEGOCIO,FINANZAS,LEGAL Y FISCAL,CONTROL DE GESTION,OPTIMIZACION COSTES Y GESTION DE TESORERIA.TENENCIA,ADMINISTRACION,PERMUTA DE PARTICIPACIONES SOCIALES,ETC.

B66243551 · Barcelona

TRANSPORTES CAMPO IBERICA LOGISTICA SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Sagunto/Sagunt · Sociedad Limitada (SL) · 1 BORME filing

B72126139 · Valencia

TUNDRA CAPITAL SLCurrent

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Mataro · Sociedades de responsabilidad limitada

B63072862

Companies · former (9)

CASA MANANA CORP SLFormer

Former Administrador Solidario · from 11/03/2010 to 02/03/2026

Active · Promoción inmobiliaria (CNAE 4110) · Puigpunyent · Sociedad Limitada (SL) · 5 BORME filings

B83613877 · Illes Balears

SALAGROS 1497 SLFormer

Former Apoderado Mancomunado · from 01/06/2016 to 06/05/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Vallromanes · Sociedad Limitada (SL) · incorporated 14/12/2011 · capital €5,672,000 · 43 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PROMOCION INMOBILIARIA RELACIONADAS CON LA COMPRAVENTA Y EL ALQUILER DE FINCAS RUSTICAS Y URBANAS PARA SU DESARROLLO Y GESTION URBANISTICA CON CRITERIOS ECOLOGICOS,INCLUYENDO SU EVENTUAL URBANIZACION,ETC.

B65693947 · Barcelona

TAMARACK MANAGEMENT SLLFormer

Former Administrador Único · from 13/11/2009 to 09/05/2022

Active · Sociedad Limitada Laboral (SLL) · incorporated 25/11/2009 · capital €116,619 · 4 BORME filings

Corporate purpose: CONSULTORIA Y ASESORIA DE NEGOCIO,DESARROLLO DE NEGOCIO,COMPRAS Y LOGISTICA,DE TECNOLOGIA DE SISTEMAS E INFORMACION,RECURSOS HUMANOS,ADMINISTRACION DE PERSONAL,CONTROL DE GESTION Y GESTION DE TESORERIA,ETC.

B65191439 · Barcelona

FINCA SON NET SLFormer

Former Apoderado Mancomunado · from 03/11/2011 to 10/04/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Puigpunyent · Sociedad Limitada (SL) · capital €6,000 · 19 BORME filings

B07133937 · Illes Balears

HOTEL VELA SLFormer

Former Apoderado · until 15/12/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Chiclana de la Frontera · Sociedad Limitada (SL) · capital €3,610 · 53 BORME filings

B07032071 · Cádiz

STEIN MANAGEMENT COMPANY SLFormer

Former Consejero · until 20/05/2011

Liquidada · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B63093025 · Barcelona

AMARILLO LIMON BARCELONA SLFormer

Former Administrador Único · until 19/05/2011

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64893043 · Barcelona

THE STEIN GROUP SLFormer

Former Apoderado Solidario · until 01/04/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Puigpunyent · Sociedad Limitada (SL) · 5 BORME filings

B07565153 · Illes Balears

ELVASTON ENTERPRISES SLFormer

Former Administrador Único · from 11/11/2009 to 02/03/2010

Active · Actividades inmobiliarias por cuenta de terceros (CNAE 683) · Mataro · Sociedad Limitada (SL) · 6 BORME filings

B64971187 · Barcelona

Timeline (16)

02/03/2026Ceased as Administrador Solidario of CASA MANANA CORP SL · Illes Balears
06/05/2024Ceased as Apoderado Mancomunado of SALAGROS 1497 SL · Barcelona
09/05/2022Ceased as Administrador Único of TAMARACK MANAGEMENT SLL · Barcelona
10/04/2019Ceased as Apoderado Mancomunado of FINCA SON NET SL · Illes Balears
15/12/2016Ceased as Apoderado of HOTEL VELA SL · Cádiz
01/06/2016Appointed Apoderado Mancomunado of SALAGROS 1497 SL · Barcelona
18/03/2014Appointed Administrador Único of RUBAL CAPITAL SL · Barcelona
03/11/2011Appointed Apoderado Mancomunado of FINCA SON NET SL · Illes Balears
20/05/2011Ceased as Consejero of STEIN MANAGEMENT COMPANY SL · Barcelona
19/05/2011Ceased as Administrador Único of AMARILLO LIMON BARCELONA SL · Barcelona
01/04/2011Ceased as Apoderado Solidario of THE STEIN GROUP SL · Illes Balears
11/03/2010Appointed Administrador Solidario of CASA MANANA CORP SL · Illes Balears
02/03/2010Ceased as Administrador Único of ELVASTON ENTERPRISES SL · Barcelona
13/11/2009Appointed Administrador Único of TAMARACK MANAGEMENT SLL · Barcelona
11/11/2009Appointed Administrador Único of ELVASTON ENTERPRISES SL · Barcelona
14/07/2009Ceased as Apoderado Solidario of FINCA SON NET SL · Illes Balears