AC POR PROYECTO ALPHA SL
Hoja M861521· NIF B22855811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2025
- Director :
- Ciurana Tatay Alvaro
Legal information
Legal information for AC POR PROYECTO ALPHA SL
Activity
AC POR PROYECTO ALPHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 August 2025. The Spanish commercial register has published 4 filings for this company, from 18 August 2025 to 2 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Ciurana Tatay AlvaroSince 08/08/2025Administrador Único
Authorised representatives
Current
- Lanau Perez Juan SebastianSince 26/05/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caret Capital Management I S100 %
Individual · ultimate beneficial owner · since 18/08/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 2
- ConstituciónPublished 18/08/2025· Registered 08/08/2025· I/A 1
- Declaración de unipersonalidadPublished 18/08/2025· Registered 08/08/2025· I/A 1
- NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 1
Changes
- 18/08/2025Declaración de unipersonalidad
CARET CAPITAL MANAGEMENT I S.L.
Capital · events
- 18/08/2025ConstituciónInitial 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)
- 02/06/2026#9329887Nombramientos
AC POR PROYECTO ALPHA SL. Nombramientos. Apoderado: LANAU PEREZ JUAN SEBASTIAN. Datos registrales. S 8 , H M 861521, I/A 2 (26.05.26).
- 18/08/2025#8789464ConstituciónDeclaración de unipersonalidadNombramientos
AC POR PROYECTO ALPHA SL. Constitución. Comienzo de operaciones: 1.09.25. Objeto social: Promoción inmobiliaria. Domicilio: CALLE Vía Lusitana Número32 0 CN (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CARET CAPITAL…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.