ALPHAME ACTIVOS SL

Hoja M801443· NIF B56235922

VigenteMadrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
25 516,00 €
Incorporation :
21/09/2023
Director :
Benguerrach Diaz Soraya

Legal information

Legal information for ALPHAME ACTIVOS SL

NIF
Hoja registral
IRUS1000313941147
Legal formSociedad Limitada (SL)
Share capital25 516,00 €
Incorporation date21/09/2023
LocalityLas Rozas de Madrid
Register referenceTomo 45568 · Folio 210 · Hoja M801443
StatusVigente

Activity

ALPHAME ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 21 September 2023. The Spanish commercial register has published 7 filings for this company, from 21 September 2023 to 25 June 2026, across 4 distinct types of filing. Its registered share capital is 25 516,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

La prestación de servicios de dirección y gestión de empresas, la dirección, gestión y administración del propio patrimonio incluyendo especialmente las inversiones realizadas a traves de la participacion en el capital de otras sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALPHAME ACTIVOS SLBenguerrach Diaz SorayaBenguerrach Diaz Sor…ALFA VALOR INVERSIONES EAF SAALFA VALOR INVERSION…MECCANO LIFE SLMECCANO LIFE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALPHAME ACTIVOS SLBenguerrach Diaz SorayaBenguerrach Diaz Sor…ALFA VALOR INVERSIONES EAF SAALFA VALOR INVERSION…

Beneficial owner (UBO)

Benguerrach Diaz Soraya100 %

Individual · ultimate beneficial owner · since 21/09/2023

Beneficial owner network map

3 nodes Person Company
ALPHAME ACTIVOS SLBenguerrach Diaz SorayaBenguerrach Diaz Sor…ALFA VALOR INVERSIONES EAF SAALFA VALOR INVERSION…

Registered actos

  1. NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 5
  2. Ampliación de capitalPublished 11/08/2025· Registered 04/08/2025· I/A 4
  3. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 3
  4. Ampliación de capitalPublished 18/06/2025· Registered 11/06/2025· I/A 2
  5. ConstituciónPublished 21/09/2023· Registered 14/09/2023· I/A 1
  6. Declaración de unipersonalidadPublished 21/09/2023· Registered 14/09/2023· I/A 1
  7. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 1

Changes

  1. 21/09/2023Declaración de unipersonalidad

    BENGUERRACH DIAZ SORAYA

Capital · events

  1. 11/08/2025Ampliación de capital
    Resulting capital: 25 516,00 € (+16 500,00 €)
  2. 18/06/2025Ampliación de capital
    Resulting capital: 9 016,00 € (+6 016,00 €)
  3. 21/09/2023Constitución
    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. 25/06/2026#9450758
    Nombramientos
    ALPHAME ACTIVOS SL. Nombramientos. Apoderado: MELENDI MONTES JOSE. Datos registrales. S 8 , H M 801443, I/A 5 (18.06.26).
  2. 11/08/2025#8781078
    Ampliación de capital
    ALPHAME ACTIVOS SL. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 25.516,00 Euros. Datos registrales. S 8 , H M 801443, I/A 4 ( 4.08.25).
  3. 04/08/2025#8768834
    Nombramientos
    ALPHAME ACTIVOS SL. Nombramientos. Apoderado: GOMEZ PUENTE EVA. Datos registrales. S 8 , H M 801443, I/A 3 (28.07.25).
  4. 18/06/2025#8691258
    Ampliación de capital
    ALPHAME ACTIVOS SL. Ampliación de capital. Capital: 6.016,00 Euros. Resultante Suscrito: 9.016,00 Euros. Datos registrales. S 8 , H M 801443, I/A 2 (11.06.25).
  5. 21/09/2023#7717719
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHAME ACTIVOS SL. Constitución. Comienzo de operaciones: 21.07.23. Objeto social: La prestación de servicios de dirección y gestión de empresas, la dirección, gestión y administración del propio patrimonio incluyendo especialmente las inversiones r…

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 2023

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 addressC/ PERU 4, PRIMERA PLANTA, OFICINA 7 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector