ALBA SIMPLE SL

Hoja M720123· NIF B01645647

Struck off · 10/06/2026Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 330,00 €
Incorporation :
29/06/2020
Former name :
TUMONDAY REMOTE SL

Legal information

Legal information for ALBA SIMPLE SL

NIF
Hoja registral
IRUS1000305886374
Legal formSociedad Limitada (SL)
Share capital3 330,00 €
Incorporation date29/06/2020
LocalityAlcobendas
Register referenceTomo 40573 · Folio 162 · Hoja M720123
Former names
TUMONDAY REMOTE SL2020-06-29 → 2022-06-20
StatusLiquidada

Activity

ALBA SIMPLE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 June 2020. The Spanish commercial register has published 10 filings for this company, from 29 June 2020 to 10 June 2026, across 9 distinct types of filing. Its registered share capital is 3 330,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ALBA SIMPLE SLNaranjo Posada Juan ManuelNaranjo Posada Juan …VERTICALIA S I C SLVERTICALIA S I C SLJULUPA 3 SLJULUPA 3 SLPINTURAMA FACHADAS E INTERIORES SLPINTURAMA FACHADAS E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBA SIMPLE SLNaranjo Posada Juan ManuelNaranjo Posada Juan …

Beneficial owner (UBO)

Naranjo Posada Juan Manuel100 %

Individual · ultimate beneficial owner · since 04/07/2022

Beneficial owner network map

2 nodes Person Company
ALBA SIMPLE SLNaranjo Posada Juan ManuelNaranjo Posada Juan …

Registered actos

  1. Ceses/DimisionesPublished 10/06/2026· Registered 03/06/2026· I/A 5
  2. NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 5
  3. DisoluciónPublished 10/06/2026· Registered 03/06/2026· I/A 5
  4. ExtinciónPublished 10/06/2026· Registered 03/06/2026· I/A 5
  5. Ampliación de capitalPublished 04/07/2022· Registered 27/06/2022· I/A 4
  6. Declaración de unipersonalidadPublished 04/07/2022· Registered 27/06/2022· I/A 3
  7. Modificaciones estatutariasPublished 20/06/2022· Registered 13/06/2022· I/A 2
  8. Cambio de denominación socialPublished 20/06/2022· Registered 13/06/2022· I/A 2
  9. ConstituciónPublished 29/06/2020· Registered 22/06/2020· I/A 1
  10. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 1

Changes

  1. 10/06/2026Disolución
  2. 10/06/2026Extinción
  3. 04/07/2022Cambio de denominación social

    TUMONDAY REMOTE SL→ALBA SIMPLE SL

  4. 04/07/2022Declaración de unipersonalidad

    NARANJO POSADA JUAN MANUEL

  5. 20/06/2022Modificaciones estatutarias

Capital · events

  1. 04/07/2022Ampliación de capital
    Resulting capital: 3 330,00 € (+330,00 €)
  2. 29/06/2020Constitución
    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. 10/06/2026#9372894
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBA SIMPLE SL. Ceses/Dimisiones. Adm. Unico: NARANJO POSADA JUAN MANUEL. Nombramientos. Liquidador: NARANJO POSADA JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 720123, I/A 5 ( 3.06.26).
  2. 04/07/2022#7055574
    Ampliación de capital
    ALBA SIMPLE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 330,00 Euros. Resultante Suscrito: 3.330,00 Euros. Datos registrales. T 40573 , F 162, S 8, H M 720123, I/A 4 (27.06.22).
  3. 04/07/2022#7055573
    Declaración de unipersonalidad
    ALBA SIMPLE SL. Declaración de unipersonalidad. Socio único: NARANJO POSADA JUAN MANUEL. Datos registrales. T 40573 , F 162, S 8, H M 720123, I/A 3 (27.06.22).
  4. 20/06/2022#7032001

    Company name: TUMONDAY REMOTE SL

    Modificaciones estatutariasCambio de denominación social
    TUMONDAY REMOTE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ALBA SIMPLE SL. Datos registrales. T 40573 , F 161, S 8, H M 720123, I/A 2 (13.06.22).
  5. 29/06/2020#5922851

    Company name: TUMONDAY REMOTE SL

    ConstituciónNombramientos
    TUMONDAY REMOTE SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: Actividades de consultoría informática. Domicilio: C/ REYES CATOLICOS 6 (ALCOBENDAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NARANJO POSADA JUAN MANUEL. D…

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 2020

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/ REYES CATOLICOS 6 (ALCOBENDAS), Alcobendas, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector