ALFA & OMEGA INVESTMENTS SL

Hoja M738136· NIF B04987103

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
194 678,00 €
Incorporation :
19/04/2021
Director :
Rodriguez Fuertes Jose Pedro

Legal information

Legal information for ALFA & OMEGA INVESTMENTS SL

NIF
Hoja registral
IRUS1000307684067
Legal formSociedad Limitada (SL)
Share capital194 678,00 €
Incorporation date19/04/2021
LocalityPozuelo de Alarcón
Register referenceTomo 41669 · Folio 135 · Hoja M738136
StatusVigente

Activity

ALFA & OMEGA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 April 2021. The Spanish commercial register has published 8 filings for this company, from 19 April 2021 to 14 October 2025, across 6 distinct types of filing. Its registered share capital is 194 678,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general.

Directors and representatives

Directors

Current

Directors network map

37 nodes Person Company
ALFA & OMEGA INVESTME…Rodriguez Fuertes Jose PedroRodriguez Fuertes Jo…INDUSTRIAS CARNICAS LOS NORTEÑOS SAINDUSTRIAS CARNICAS …CENTRAL DE CARNES MADRID NORTE SACENTRAL DE CARNES MA…GRUPO EMP LOS NORTEÑOS SLGRUPO EMP LOS NORTEÑ…SABORIS PRODUCTS SLSABORIS PRODUCTS SLCOMPLEJO ALIMENTARIO MADRID NORTE, S.ACOMPLEJO ALIMENTARIO…GYPISA DESPIECES SAGYPISA DESPIECES SACARNES NATURALES VALLE DEL TIETAR SACARNES NATURALES VAL…C A R M E H 2000 SLC A R M E H 2000 SLMERCANORTE LOGISTIC SLMERCANORTE LOGISTIC …INICIATIVAS BALTICAS SAINICIATIVAS BALTICAS…INVERALIA 2005 SLINVERALIA 2005 SLTORROFER SATORROFER SAINICIATIVAS CARNICAS 2011 SLINICIATIVAS CARNICAS…CENTRAL DE CARNES PREMIUM SACENTRAL DE CARNES PR…BRAND T BURGER SABRAND T BURGER SAGLOBAL T BEEF SLGLOBAL T BEEF SLENOL MOBILITY SLENOL MOBILITY SLJAPEKIANA INVERSIONES SLJAPEKIANA INVERSIONE…BUILDING 2000 SABUILDING 2000 SAMN MEAT SERVICES SLMN MEAT SERVICES SLGYPISA AGROALIMENTARIA SLGYPISA AGROALIMENTAR…GYPISA REAL ESTATE SLGYPISA REAL ESTATE SLROAD TRAVELLERS MOBILITY SLROAD TRAVELLERS MOBI…MN MEAT PRODUCTS SLMN MEAT PRODUCTS SLTELENEBRILLO SLTELENEBRILLO SLROADSTAR MOBILITY SLROADSTAR MOBILITY SLM E H 92 SLM E H 92 SLNORTEÑOS ANDALUCIA 2007 SLNORTEÑOS ANDALUCIA 2…GESTION CARNICA DEL NORTE SAGESTION CARNICA DEL …C A R M E H 2000 SLC A R M E H 2000 SLEUREKA MEAT TRADING SAEUREKA MEAT TRADING …CARBALLO MOBILITY EXPERIENCE SLCARBALLO MOBILITY EX…ROAD TRAVELLERS MOBILITY SLROAD TRAVELLERS MOBI…CAMPILLO MOBILITY SLCAMPILLO MOBILITY SLMYSTERY MACHINE MOBILITY SOCIEDAD LIMITADAMYSTERY MACHINE MOBI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFA & OMEGA INVESTME…Rodriguez Fuertes Jose PedroRodriguez Fuertes Jo…

Beneficial owner (UBO)

Rodriguez Fuertes Jose Pedro100 %

Individual · ultimate beneficial owner · since 19/04/2021

Beneficial owner network map

2 nodes Person Company
ALFA & OMEGA INVESTME…Rodriguez Fuertes Jose PedroRodriguez Fuertes Jo…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2025· Registered 07/10/2025· I/A 6
  2. Modificaciones estatutariasPublished 26/02/2025· Registered 19/02/2025· I/A 5
  3. Ampliación de capitalPublished 08/05/2024· Registered 29/04/2024· I/A 4
  4. Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 3
  5. Ampliación de capitalPublished 28/03/2023· Registered 21/03/2023· I/A 2
  6. ConstituciónPublished 19/04/2021· Registered 12/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 19/04/2021· Registered 12/04/2021· I/A 1
  8. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 1

Changes

  1. 14/10/2025Cambio de domicilio social

    AVDA LUIS GARCIA CERECEDA 7 - BLOQUE 10, PORTAL33, (POZUELO DE ALARCON)

  2. 26/02/2025Modificaciones estatutarias
  3. 25/07/2023Modificaciones estatutarias
  4. 19/04/2021Declaración de unipersonalidad

    RODRIGUEZ FUERTES JOSE PEDRO

Capital · events

  1. 08/05/2024Ampliación de capital
    Resulting capital: 194 678,00 € (+70 000,00 €)
  2. 28/03/2023Ampliación de capital
    Resulting capital: 124 678,00 € (+121 678,00 €)
  3. 19/04/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/10/2025#8864028
    Cambio de domicilio social
    ALFA & OMEGA INVESTMENTS SL. Cambio de domicilio social. AVDA LUIS GARCIA CERECEDA 7 - BLOQUE 10, PORTAL33, (POZUELO DE ALARCON). Datos registrales. S 8 , H M 738136, I/A 6 ( 7.10.25).
  2. 26/02/2025#8511780
    Modificaciones estatutarias
    ALFA & OMEGA INVESTMENTS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS . Datos registrales. S 8 , H M 738136, I/A 5 (19.02.25).
  3. 08/05/2024#8070303
    Ampliación de capital
    ALFA & OMEGA INVESTMENTS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 194.678,00 Euros. Otros conceptos: SE SUBSANA LA INSCRIPCION 2ª. Datos registrales. T 41669 , F 135, S 8, H M 738136, I/A 4 (29.04.24).
  4. 25/07/2023#7643335
    Modificaciones estatutarias
    ALFA & OMEGA INVESTMENTS SL. Modificaciones estatutarias. 13. Modificación de artículo 13 de los estatutos. . Datos registrales. T 41669 , F 134, S 8, H M 738136, I/A 3 (18.07.23).
  5. 28/03/2023#7459717
    Ampliación de capital
    ALFA & OMEGA INVESTMENTS SL. Ampliación de capital. Capital: 121.678,00 Euros. Resultante Suscrito: 124.678,00 Euros. Datos registrales. T 41669 , F 133, S 8, H M 738136, I/A 2 (21.03.23).
  6. 19/04/2021#6362560
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFA & OMEGA INVESTMENTS SL. Constitución. Comienzo de operaciones: 22.03.21. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. Domicilio: C/ PRAD…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LUIS GARCIA CERECEDA 7 - BLOQUE 10, PORTAL33, (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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