ALFATECH CORE SERVICES SL

Hoja M846053· NIF B75790485

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
14/03/2025
Directors :
Carrasco Jativa Isidro, Trueba Hornero Beatriz, Lopez Herranz Maria Del Carmen, Cea Fornies Ignacio, Checa Esteban Enrique, Ibarra Leiva Alvaro Roberto, Cortes Peciña Enrique, Gonzalez Ortega Juan Maria

Legal information

Legal information for ALFATECH CORE SERVICES SL

NIF
Hoja registral
IRUS1000444070773
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date14/03/2025
StatusVigente

Activity

ALFATECH CORE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2025. The Spanish commercial register has published 10 filings for this company, from 14 March 2025 to 22 June 2026, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

6290

Corporate purpose

LA PRESTACION DE SERVICIOS RELACIONADOS CON EL DISEÑO, DESARROLLO, GESTION, Y EXPLOTACION DE SISTEMAS BASADOS EN LA TECNOLOGIA DE LA INFORMACION, ASI COMO LA COMERCIALIZACION DE PRODUCTOS Y SERVICIOS INFORMATICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ALFATECH CORE SERVICE…Cea Fornies IgnacioCea Fornies IgnacioCheca Esteban EnriqueCheca Esteban EnriqueCortes Peciña EnriqueCortes Peciña EnriqueIbarra Leiva Alvaro RobertoIbarra Leiva Alvaro …Lopez Herranz Maria Del CarmenLopez Herranz Maria …Trueba Hornero BeatrizTrueba Hornero Beatr…Carrasco Jativa IsidroCarrasco Jativa Isid…BBVA TECHNOLOGY SLBBVA TECHNOLOGY SLBBVA MERCHANT SOLUTIONS, E.P SLBBVA MERCHANT SOLUTI…OPPLUS OPERACIONES Y SERVICIOS SAOPPLUS OPERACIONES Y…VERIDAS DIGITAL AUTHENTICATION SOLUTIONS SLVERIDAS DIGITAL AUTH…NATURGY IT S.LNATURGY IT S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALFATECH CORE SERVICE…KYNDRYL ESPAÑA SAKYNDRYL ESPAÑA SAWEDOIT SOCIEDAD DE TECNOLOGIAS DE LA INFORMACION SLWEDOIT SOCIEDAD DE T…RELYONIT SLRELYONIT SL

Beneficial owner (UBO)

KYNDRYL ESPAÑA SA100 %

Legal entity · since 14/03/2025

Beneficial owner network map

4 nodes Person Company
ALFATECH CORE SERVICE…KYNDRYL ESPAÑA SAKYNDRYL ESPAÑA SAWEDOIT SOCIEDAD DE TECNOLOGIAS DE LA INFORMACION SLWEDOIT SOCIEDAD DE T…RELYONIT SLRELYONIT SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 6
  2. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 6
  3. Modificaciones estatutariasPublished 22/06/2026· Registered 15/06/2026· I/A 6
  4. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 5
  5. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 4
  6. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 3
  7. Ampliación de capitalPublished 21/10/2025· Registered 14/10/2025· I/A 2
  8. ConstituciónPublished 14/03/2025· Registered 07/03/2025· I/A 1
  9. Declaración de unipersonalidadPublished 14/03/2025· Registered 07/03/2025· I/A 1
  10. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 1

Changes

  1. 22/06/2026Modificaciones estatutarias
  2. 14/03/2025Declaración de unipersonalidad

    KYNDRYL ESPAÑA SA

Capital · events

  1. 21/10/2025Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 14/03/2025Constitución
    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. 22/06/2026#9431241
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALFATECH CORE SERVICES SL. Ceses/Dimisiones. Adm. Unico: CARRASCO JATIVA ISIDRO. Nombramientos. Consejero: CARRASCO JATIVA ISIDRO. Presidente: CARRASCO JATIVA ISIDRO. Consejero: IBARRA LEIVA ALVARO ROBERTO;LOPEZ HERRANZ MARIA DEL CARMEN;CHECA ESTEBAN…
  2. 16/06/2026#9400100
    Nombramientos
    ALFATECH CORE SERVICES SL. Nombramientos. Apoderado: FRIAS SANCHEZ RAFAEL. Datos registrales. S 8 , H M 846053, I/A 5 ( 9.06.26).
  3. 16/06/2026#9400099
    Nombramientos
    ALFATECH CORE SERVICES SL. Nombramientos. Apoderado: LLORENS COLONGUES LUCRECIA. Datos registrales. S 8 , H M 846053, I/A 4 ( 9.06.26).
  4. 16/06/2026#9400098
    Nombramientos
    ALFATECH CORE SERVICES SL. Nombramientos. Apoderado: EZPELETA LOBATO GARIN. Datos registrales. S 8 , H M 846053, I/A 3 ( 9.06.26).
  5. 21/10/2025#8874836
    Ampliación de capital
    ALFATECH CORE SERVICES SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. S 8 , H M 846053, I/A 2 (14.10.25).
  6. 14/03/2025#8541141
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFATECH CORE SERVICES SL. Constitución. Comienzo de operaciones: 26.02.25. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON EL DISEÑO, DESARROLLO, GESTION, Y EXPLOTACION DE SISTEMAS BASADOS EN LA TECNOLOGIA DE LA INFORMACION, ASI COMO LA C…

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 addressRONDA DE VALDECARRIZO 21 (TRES CANTOS), 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector