ALBENCO LIMITED
C 105534
Registry information
- Registration number
- C 105534
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-06-01
- Registration date
- 2023-06-01
- Registered office
- LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,
- Locality
- BIRKIRKARA
- Postal code
- BKR 9034
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. ALFREDO MARIA BENJUMEA SERRA
BREJO BICAS CCI 3936, EST BICAS DE CIMA, PORTUGAL
1,199 ordinary shares at EUR 1.0 each · 20% paid up
- MS. BLANCA ANDRADA VANDERWILDE MOLLER
ESTR BICAS DE CIMA, BREJO DAS BICAS N CCI 3936 MUDA, GRANDOLA
1 ordinary share at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. ALFREDO MARIA BENJUMEA SERRA
BREJO BICAS CCI 3936, EST BICAS DE CIMA, PORTUGAL, 7570-337 GRANDOLA
Representatives · 2
- MR. ALFREDO MARIA BENJUMEA SERRAJudicial Representative
BREJO BICAS CCI 3936, EST BICAS DE CIMA, PORTUGAL, 7570-337 GRANDOLA
- MR. ALFREDO MARIA BENJUMEA SERRALegal Representative
BREJO BICAS CCI 3936, EST BICAS DE CIMA, PORTUGAL, 7570-337 GRANDOLA
Other involved parties · 3
- DAVID SAMMUTAuditor
11199
- MR. ALFREDO MARIA BENJUMEA SERRASubscribers
R.BORGES CARNEIRO NO 59.4, · LISBON
- MS. BLANCA ANDRADA VANDERWILDE MOLLERSubscribers
R. BORGES CARNEIRO NO 59.4, · LISBON
Registry documents · 14 filed
Annual Accounts
C_105534/C_105534_D0012.pdf
FY 2025
filed 21 Aug 2026
Annual Return
C_105534/C_105534_D0011.pdf
FY 2026
filed 8 Jun 2026
Annual Accounts
C_105534/C_105534_D0010.pdf
FY 2024
filed 25 Nov 2025
Annual Accounts
C_105534/C_105534_D009.pdf
FY 2023
filed 23 Sept 2025
Annual Return
C_105534/C_105534_D008.pdf
FY 2025
filed 24 Jul 2025
Annual Return
C_105534/C_105534_D007.pdf
FY 2024
filed 19 Jul 2024
Transfer/Transmission of Shares
C 105534/C_105534_D3_0.pdf
filed 31 Jul 2023
Notice that a company has ceased to be a single member company
C 105534/C_105534_D4_0.pdf
filed 31 Jul 2023