ALB SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Tarragona
- Share capital
- €126,513.05
- First publication
- 30 Apr 2009
- Latest act
- 9 May 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALCAZAR SALMERON MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | BUSTAMANTE PUJADAS XAVIER |
| Joint and several attorney-in-fact | LOPEZ SOLVEZ ALEJANDRO |
| Auditor | CROWE AUDITORES ESPAÑA S.L.P |
| Board member | ALLIED HYDRONICS IP BV |
| Board member | BUSTAMANTE PUJADAS XAVIER |
| Board member | KWIK MATTHIJS ROBERT |
| Chairperson | ALLIED HYDRONICS IP BV |
| Secretary | BUSTAMANTE PUJADAS XAVIER |
| Managing director | BUSTAMANTE PUJADAS XAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 May 2025 | Sole-shareholder company, Change of sole shareholder | Notice 210320 |
| 24 Jan 2025 | Appointments cancelled by the registrar, Appointments | Notice 38392 |
| 20 May 2024 | Appointments | Notice 230180 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 230179 |
| 7 Jun 2023 | Appointments | Notice 259026 |
| 23 Jun 2022 | Other items | Notice 296682 |
| 6 Jun 2022 | Other items | Notice 263083 |
| 15 Nov 2021 | Appointments cancelled by the registrar, Appointments | Notice 495110 |
| 23 Dec 2020 | Revocations | Notice 457530 |
| 23 Dec 2020 | Other items | Notice 457529 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alb-sociedad-anonima
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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