AETERBORN ALPHA, SOCIEDAD LIMITADA

Hoja T65011

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000,00 €
Incorporation :
17/11/2025
Director :
Guillen Garcia Sergio

Legal information

Legal information for AETERBORN ALPHA, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 000,00 €
Incorporation date17/11/2025
StatusVigente

Activity

AETERBORN ALPHA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 17 November 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 000,00 €.

Corporate purpose

Actividades de sociedad holding. Prestación de servicios de asesoramiento en materia contable, fiscal, financiera, jurídica. Actividades de contabilidad. Inversión inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AETERBORN ALPHA, SOCI…Guillen Garcia SergioGuillen Garcia SergioVIDEAM CAELUM, SOCIEDAD LIMITADAVIDEAM CAELUM, SOCIE…EURO PILARES SLEURO PILARES SLA BIS INGENIEROS, OFICINA TECNICA Y PERITACIONES SLA BIS INGENIEROS, OF…QUANTUM SERVICIOS PERICIALES SLQUANTUM SERVICIOS PE…INFRAESTRUCTURA TECNOLOGICA CGAE SLINFRAESTRUCTURA TECN…CRISTALERIA TORRE PACHECO SLCRISTALERIA TORRE PA…GUILLEN ADVOCATS SOCIEDAD LIMITADA PROFESIONALGUILLEN ADVOCATS SOC…XIRINGUITUS MAR DE LA FRAU, SOCIEDAD LIMITADAXIRINGUITUS MAR DE L…MONDESGAR SOCIEDAD LIMITADAMONDESGAR SOCIEDAD L…SENOGAR SOLUTIONS SOCIEDAD LIMITADASENOGAR SOLUTIONS SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AETERBORN ALPHA, SOCI…Guillen Garcia SergioGuillen Garcia Sergio

Beneficial owner (UBO)

Guillen Garcia Sergio100 %

Individual · ultimate beneficial owner · since 17/11/2025

Beneficial owner network map

2 nodes Person Company
AETERBORN ALPHA, SOCI…Guillen Garcia SergioGuillen Garcia Sergio

Registered actos

  1. ConstituciónPublished 17/11/2025· Registered 10/11/2025· I/A 1
  2. Declaración de unipersonalidadPublished 17/11/2025· Registered 10/11/2025· I/A 1
  3. NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 1

Capital · events

  1. 17/11/2025Constitución
    Initial capital: 1 000,00 €

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. 17/11/2025#8922444
    ConstituciónDeclaración de unipersonalidadNombramientos
    AETERBORN ALPHA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.25. Objeto social: Actividades de sociedad holding. Prestación de servicios de asesoramiento en materia contable, fiscal, financiera, jurídica. Actividades de contabilida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERE RIUS I GATELL, 102 (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province