ALPHA ATLANTIC CAPITAL SL

Hoja M724500· NIF B01783695

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/08/2020
Director :
Villarreal Portilla Fernando

Legal information

Legal information for ALPHA ATLANTIC CAPITAL SL

NIF
Hoja registral
IRUS1000306239874
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/08/2020
LocalityMadrid
Register referenceTomo 40840 · Folio 27 · Hoja M724500
StatusVigente

Activity

ALPHA ATLANTIC CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 26 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales.;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALPHA ATLANTIC CAPITA…Villarreal Portilla FernandoVillarreal Portilla …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPHA ATLANTIC CAPITA…Villarreal Portilla FernandoVillarreal Portilla …

Beneficial owner (UBO)

Villarreal Portilla Fernando100 %

Individual · ultimate beneficial owner · since 26/08/2020

Beneficial owner network map

2 nodes Person Company
ALPHA ATLANTIC CAPITA…Villarreal Portilla FernandoVillarreal Portilla …

Registered actos

  1. ConstituciónPublished 26/08/2020· Registered 19/08/2020· I/A 1
  2. Declaración de unipersonalidadPublished 26/08/2020· Registered 19/08/2020· I/A 1
  3. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 1

Changes

  1. 26/08/2020Declaración de unipersonalidad

    VILLARREAL PORTILLA FERNANDO

Capital · events

  1. 26/08/2020Constitución
    Initial capital: 5 000,00 €

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. 26/08/2020#6010268
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA ATLANTIC CAPITAL SL. Constitución. Comienzo de operaciones: 27.07.20. Objeto social: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad 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 addressPASEO DE LA CASTELLANA 90 1º (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.