Albira Group Ltd.

C 115296

Active

Registry information

Registration number: C 115296
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2026-03-27
Registration date: 2026-03-27
Registered office: 177
Locality: SAN PAWL IL-BAHAR
Postal code: SPB 2652
Country / jurisdiction: Malta · MT
Area of activity: Other food service activities

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 3

MR. BIAGIO BONDI
-, VIA NIKOLAJEWKA 16, DESENZANO DEL GARDA BS
396 ordinary shares at EUR 1 each · 20.42% paid up
MR. ALESSIO CATTABRIGA
-, VIA NIKOLAJEWKA, DESENZANO DEL GARDA BS
408 ordinary shares at EUR 1 each · 20.42% paid up
MR. RAFFAELE NAPODANO
-, VIA PAPA PAOLO VI 26, RIVOLTELLA DEL GARDA
396 ordinary shares at EUR 1 each · 20.42% paid up

Officers & involved parties

Directors · 3

MR. RAFFAELE NAPODANO
-, VIA PAPA PAOLO VI 26, RIVOLTELLA DEL GARDA, 25015
MR. BIAGIO BONDI
-, VIA NIKOLAJEWKA 16, DESENZANO DEL GARDA BS, 25015
MR. ALESSIO CATTABRIGA
-, VIA NIKOLAJEWKA, DESENZANO DEL GARDA BS, 25015

Company secretaries · 1

MR. ALESSIO CATTABRIGA
-, VIA NIKOLAJEWKA, DESENZANO DEL GARDA BS, 25015

Representatives · 6

MR. RAFFAELE NAPODANOJudicial Representative
-, VIA PAPA PAOLO VI 26, RIVOLTELLA DEL GARDA, 25015
MR. BIAGIO BONDIJudicial Representative
-, VIA NIKOLAJEWKA 16, DESENZANO DEL GARDA BS, 25015
MR. ALESSIO CATTABRIGAJudicial Representative
-, VIA NIKOLAJEWKA, DESENZANO DEL GARDA BS, 25015
MR. RAFFAELE NAPODANOLegal Representative
-, VIA PAPA PAOLO VI 26, RIVOLTELLA DEL GARDA, 25015
MR. BIAGIO BONDILegal Representative
-, VIA NIKOLAJEWKA 16, DESENZANO DEL GARDA BS, 25015
MR. ALESSIO CATTABRIGALegal Representative
-, VIA NIKOLAJEWKA, DESENZANO DEL GARDA BS, 25015

Registry documents · 4 filed

Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_115296/C_115296_D001.pdf
filed 27 Mar 2026
Evidence of Paid Up Share Capital
C_115296/C_115296_U001_1.pdf
filed 27 Mar 2026
Memorandum and Articles of Association
C_115296/C_115296_D002.pdf
filed 27 Mar 2026
Certificate Of Incorporation
C_115296/C_115296_U002_1.pdf
filed 27 Mar 2026

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