ALPHA TRACKER SOLUTIONS SL
Hoja MA178616· NIF B10864791
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 203 000,00 €
- Incorporation :
- 31/05/2022
- Director :
- Maldonado Ferreira Jose Antonio
Legal information
Legal information for ALPHA TRACKER SOLUTIONS SL
Activity
ALPHA TRACKER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 31 May 2022. The Spanish commercial register has published 11 filings for this company, from 5 January 2024 to 26 March 2026, across 7 distinct types of filing. Its registered share capital is 5 203 000,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
FABRICACION DE ESTRUCTURAS METALICAS Y SUS COMPONENTES. Construcción de edificios residenciales y no residenciales. Obras de ingeniería civil. Representación de marcas.
Directors and representatives
Directors
Current
- Maldonado Ferreira Jose AntonioSince 16/07/2024Administrador Único
Former
- Alcafuz Orellana Rene MaximilianoCeased on 16/07/2024Administrador Único
- Gonzalez Castillo Patricia De Los AngelesCeased on 02/01/2024Administrador Único
Authorised representatives
Current
- Martin Nuñez Antonio JesusSince 20/03/2026Apoderado Mancomunado
- Galiana Martin TomasSince 20/03/2026Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- INVESTMENT COMPANY AND BUSINESS MANAGEMENT SPA100 %
Legal entity · since 05/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVESTMENT COMPANY AND BUSINESS MANAGEMENT SPA100 %
Legal entity · since 05/01/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 26/03/2026· Registered 20/03/2026· I/A 4
- Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 3
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 3
- Modificaciones estatutariasPublished 23/07/2024· Registered 16/07/2024· I/A 3
- Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 2
- NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 2
- Ampliación de capitalPublished 09/01/2024· Registered 02/01/2024· I/A 2
- Cambio de domicilio socialPublished 09/01/2024· Registered 02/01/2024· I/A 2
- ConstituciónPublished 05/01/2024· Registered 28/12/2023· I/A 1
- Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 1
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 1
Changes
- 23/07/2024Modificaciones estatutarias
- 09/01/2024Cambio de domicilio social
C/ CUEVA LA VIERA, EDIFICIO CADI 2 2 - OFICINA 1 (ANTEQUERA)
- 05/01/2024Declaración de unipersonalidad
INVESTMENT COMPANY AND BUSINESS MANAGEMENT SPA
Capital · events
- 09/01/2024Ampliación de capitalResulting capital: 5 203 000,00 € (+5 200 000,00 €)
- 05/01/2024ConstituciónInitial 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)
- 26/03/2026#9147517Nombramientos
ALPHA TRACKER SOLUTIONS SL. Nombramientos. Apo.Manc.: GALIANA MARTIN TOMAS;MARTIN NUÑEZ ANTONIO JESUS. Datos registrales. S 8 , H MA178616, I/A 4 (20.03.26).
- 23/07/2024#8182719Ceses/DimisionesNombramientosModificaciones estatutarias
ALPHA TRACKER SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ALCAFUZ ORELLANA RENE MAXIMILIANO. Nombramientos. Adm. Unico: MALDONADO FERREIRA JOSE ANTONIO. Modificaciones estatutarias. 9º. Organización y de la administración de la sociedad.-. Datos regi… - 09/01/2024#7867179Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
ALPHA TRACKER SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ CASTILLO PATRICIA DE LOS ANGELES. Nombramientos. Adm. Unico: ALCAFUZ ORELLANA RENE MAXIMILIANO. Ampliación de capital. Capital: 5.200.000,00 E… - 05/01/2024#10588368ConstituciónDeclaración de unipersonalidadNombramientos
ALPHA TRACKER SOLUTIONS SL. Constitución. Comienzo de operaciones: 31.05.22. Objeto social: FABRICACION DE ESTRUCTURAS METALICAS Y SUS COMPONENTES. Construcción de edificios residenciales y no residenciales. Obras de ingeniería civil. Representación …
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 2022
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
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.