Comercial Alba 5 Sociedad Anonima

Directors and officers

• Chair · since 10/05/2023
  Lopez Vazquez Juan
• Board member · since 10/05/2023
  Lopez Vazquez Juan
• Board member · since 10/05/2023
  Blazquez Gomez Orencio
• Board member · since 10/05/2023
  Tercero Tercero Jose Antonio
• Board member · since 10/05/2023
  Gonzalez Sanchez Valentin
• Secretary · since 10/05/2023
  Blazquez Gomez Orencio
• Attorney · since 13/02/2024
  Lopez Vazquez Juan

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Comercial Alba 5 Sociedad Anonima

Comercial Alba 5 Sociedad Anonima is a company in the real estate sector based in Albacete. Its main activity is CNAE 6820 (Alquiler de bienes inmobiliarios por cuenta propia). The BORME lists 7 current officers. We don't have its phone or email yet.

Corporate purpose

La mera administración del patrimonio inmobiliario e inversiones financieras de la sociedad. CNAE: 6820.

Source: Official Gazette of the Commercial Registry (BORME).

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

9 entries published since 22/02/2013 · latest on 13/02/2024 · 0 in the last 24 months.

1. 13/02/2024
   Appointments

   Attorney: Lopez Vazquez Juan

2. 10/05/2023
   Removals and resignations

   Board member: Gonzalez Sanchez Valentin · Chair: Lopez Vazquez Juan · Board member: Lopez Vazquez Juan · Board member: Tercero Tercero Jose Antonio · Secretary: Blazquez Gomez Orencio · Board member: Blazquez Gomez Orencio

3. 10/05/2023
   Appointments cancelled ex officio

   Managing director: Lopez Vazquez Juan · Managing director: Tercero Tercero Jose Antonio · Managing director: Blazquez Gomez Orencio · Managing director: Gonzalez Sanchez Valentin

4. 10/05/2023
   Appointments

   Chair: Lopez Vazquez Juan · Board member: Lopez Vazquez Juan · Secretary: Blazquez Gomez Orencio · Board member: Blazquez Gomez Orencio · Board member: Tercero Tercero Jose Antonio · Board member: Gonzalez Sanchez Valentin

5. 18/08/2021
   Change of corporate purpose

   La mera administración del patrimonio inmobiliario e inversiones financieras de la sociedad. CNAE: 6820

6. 18/08/2021
   Demerger

   Parcial. Sociedades beneficiarias de la escisión: VENTA POR IMPULSO SOCIEDAD LIMITADA

7. 16/01/2018
   Re-elections

   Board member: Gonzalez Sanchez Valentin · Board member: Blazquez Gomez Orencio · Board member: Tercero Tercero Jose Antonio · Board member: Lopez Vazquez Juan · Chair: Lopez Vazquez Juan · Secretary: Blazquez Gomez Orencio · Managing director: Gonzalez Sanchez Valentin · Managing director: Blazquez Gomez Orencio · Managing director: Tercero Tercero Jose Antonio · Managing director: Lopez Vazquez Juan

8. 22/02/2013
   Re-elections

   Board member: Gonzalez Sanchez Valentin · Board member: Blazquez Gomez Orencio · Board member: Tercero Tercero Jose Antonio · Board member: Lopez Vazquez Juan · Chair: Lopez Vazquez Juan · Secretary: Blazquez Gomez Orencio · Managing director: Gonzalez Sanchez Valentin · Managing director: Blazquez Gomez Orencio · Managing director: Tercero Tercero Jose Antonio · Managing director: Lopez Vazquez Juan

9. 22/02/2013
   Amendments to the articles

   ARTICULO 13º.- La retribución del cargo de Administrador tendrá como base una participación en beneficios. Consistirá en una participación del diez por ciento en los beneficios líquidos resultantes del saldo acreedor de la cuenta de pérdidas y ganancias. El pago de dicha participación, sólo podrá

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (BORME)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Sector

Real estate

Province

Albacete

Data from

2013-02-22