ALFA CREDIT SL

Hoja M754258· NIF B67659128

VigenteMadrid
Registered address :
Activity :
OTRAS ACTIVIDADES CREDITICIAS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2021
Director :
Alvarez Arjona Emilio Pablo

Legal information

Legal information for ALFA CREDIT SL

NIF
Hoja registral
IRUS1000309168066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2021
LocalityMadrid
Register referenceTomo 42647 · Folio 156 · Hoja M754258
StatusVigente

Activity

ALFA CREDIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “OTRAS ACTIVIDADES CREDITICIAS” (CNAE 6492). It was incorporated on 12 November 2021. The Spanish commercial register has published 5 filings for this company, from 12 November 2021 to 20 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · OTRAS ACTIVIDADES CREDITICIAS

Corporate purpose

Modificación del Objeto social al de otras actividades crediticias. CNAE 6492.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ALFA CREDIT SLAlvarez Arjona Emilio PabloAlvarez Arjona Emili…IZY CREDIT S.LIZY CREDIT S.LMASIA MACASTA SLMASIA MACASTA SLLOST CAKE SOCIEDAD LIMITADALOST CAKE SOCIEDAD L…ENTERTIV SOCIEDAD LIMITADAENTERTIV SOCIEDAD LI…CHERRAKAN TRADING SOCIEDAD LIMITADACHERRAKAN TRADING SO…EVOCASH EUROPE SOCIEDAD LIMITADAEVOCASH EUROPE SOCIE…IZY CREDIT SLIZY CREDIT SLTAX PARTNERS SLPTAX PARTNERS SLPSPITCH IBERIA SLSPITCH IBERIA SLCHERRAKAN TRADING SLCHERRAKAN TRADING SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/11/2025) : Alvarez Arjona Emilio Pablo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 20/11/2025) : Alvarez Arjona Emilio Pablo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/11/2025· Registered 13/11/2025· I/A 3
  2. Cambio de objeto socialPublished 29/08/2023· Registered 22/08/2023· I/A 2
  3. ConstituciónPublished 12/11/2021· Registered 04/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 12/11/2021· Registered 04/11/2021· I/A 1
  5. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 1

Changes

  1. 20/11/2025Pérdida del carácter de unipersonalidad
  2. 29/08/2023Cambio de objeto social

    Modificación del Objeto social al de otras actividades crediticias. CNAE 6492.

  3. 12/11/2021Declaración de unipersonalidad

    ALVAREZ ARJONA EMILIO PABLO

Capital · events

  1. 12/11/2021Constitución
    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. 20/11/2025#8929814
    Pérdida del carácter de unipersonalidad
    ALFA CREDIT SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 754258, I/A 3 (13.11.25).
  2. 29/08/2023#7691734
    Cambio de objeto social
    ALFA CREDIT SL. Cambio de objeto social. Modificación del Objeto social al de otras actividades crediticias. CNAE 6492. Datos registrales. T 42647 , F 156, S 8, H M 754258, I/A 2 (22.08.23).
  3. 12/11/2021#6678216
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFA CREDIT SL. Constitución. Comienzo de operaciones: 20.10.21. Objeto social: La actividad de consultoría empresarial. Domicilio: C/ PRINCIPE DE VERGARA 109, 2º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALVAREZ…

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 2021

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/ PRINCIPE DE VERGARA 109, 2º (MADRID), 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 — OTRAS ACTIVIDADES CREDITICIAS — are listed together.

Prospect this sectorAll companies in this sector