filings.es

ALSUBERNA MANAGEMENT SL

Hoja M828983· NIF B75883264

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
03/03/2025
Director :
Gonzalez Perez Alberto

Legal information

Legal information for ALSUBERNA MANAGEMENT SL

NIF
Hoja registral
IRUS1000443189062
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date03/03/2025

Activity

Economic activity (CNAE)

6220

Corporate purpose

1-Prestación de servicios de mantenimiento y gestión de sistemas informáticos, ciberseguridad, auditorias y consultorías informáticas y de ciberseguridad, asesoramiento informático, venta de hardware y software, así como cualquier otra actividad relacionada con la informática y la ciberseguridad. ..

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Gonzalez Perez Alberto100 %

    Individual · since 03/03/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Perez Alberto100 %

Individual · ultimate beneficial owner · since 03/03/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 03/03/2025· Registered 24/02/2025· I/A 1
  2. Declaración de unipersonalidadPublished 03/03/2025· Registered 24/02/2025· I/A 1
  3. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 1

Changes

  1. 03/03/2025Declaración de unipersonalidad

    GONZALEZ PEREZ ALBERTO

Capital · events

  1. 03/03/2025Constitución
    Initial capital: 40 000,00 €

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. 03/03/2025#8518817
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALSUBERNA MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.02.25. Objeto social: 1-Prestación de servicios de mantenimiento y gestión de sistemas informáticos, ciberseguridad, auditorias y consultorías informáticas y de ciberseguridad, asesora…

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 2025

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.