ALPHA BLOCKCHAIN SOCIEDAD LIMITADA

Hoja AB28072· NIF B02627404

VigenteAlbacete
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/03/2020
Director :
Marco Caballero Rafael

Legal information

Legal information for ALPHA BLOCKCHAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199955792
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/03/2020
Register referenceTomo 1016 · Folio 138 · Hoja AB28072
StatusVigente

Activity

ALPHA BLOCKCHAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 2 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

los servicios de compra, venta y contratación de valores mobiliarios por cuenta propia y nunca para operar como servicios de intermediación.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ALPHA BLOCKCHAIN SOCI…Marco Caballero RafaelMarco Caballero Rafa…SIXTY CONFORT SOCIEDAD LIMITADASIXTY CONFORT SOCIED…FORTY CONFORT SOCIEDAD LIMITADAFORTY CONFORT SOCIED…TWENTY CONFORT SOCIEDAD LIMITADATWENTY CONFORT SOCIE…GRUPO SIXTY 2016 SOCIEDAD LIMITADAGRUPO SIXTY 2016 SOC…KALINKA GLOBAL, SOCIEDAD LIMITADAKALINKA GLOBAL, SOCI…EIGHTY CONFORT, SOCIEDAD LIMITADAEIGHTY CONFORT, SOCI…SANITY HEALTH SOCIEDAD LIMITADASANITY HEALTH SOCIED…COMTY GESTION Y DESARROLLO, SOCIEDAD LIMITADACOMTY GESTION Y DESA…ZIMA SISTEMAS DE DESCANSO SLZIMA SISTEMAS DE DES…FUTURCOLCHON S.LFUTURCOLCHON S.LCOLTAP TEXTIL, SLCOLTAP TEXTIL, SLKALINKA GLOBAL, S.LKALINKA GLOBAL, S.LEIGHTY CONFORT, SOCIEDAD LIMITADAEIGHTY CONFORT, SOCI…SIXTY CONFORT SLSIXTY CONFORT SLGREENEARTH TRADE SOCIEDAD LIMITADAGREENEARTH TRADE SOC…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ALPHA BLOCKCHAIN SOCI…Marco Caballero RafaelMarco Caballero Rafa…FORTY CONFORT SOCIEDAD LIMITADAFORTY CONFORT SOCIED…TWENTY CONFORT SOCIEDAD LIMITADATWENTY CONFORT SOCIE…GRUPO SIXTY 2016 SOCIEDAD LIMITADAGRUPO SIXTY 2016 SOC…HEXAGON CONCEPT SERVICES SOCIEDAD LIMITADAHEXAGON CONCEPT SERV…SANITY HEALTH SOCIEDAD LIMITADASANITY HEALTH SOCIED…

Beneficial owner (UBO)

Marco Caballero Rafael100 %

Individual · ultimate beneficial owner · since 02/03/2020

Beneficial owner network map

7 nodes Person Company
ALPHA BLOCKCHAIN SOCI…Marco Caballero RafaelMarco Caballero Rafa…FORTY CONFORT SOCIEDAD LIMITADAFORTY CONFORT SOCIED…TWENTY CONFORT SOCIEDAD LIMITADATWENTY CONFORT SOCIE…GRUPO SIXTY 2016 SOCIEDAD LIMITADAGRUPO SIXTY 2016 SOC…HEXAGON CONCEPT SERVICES SOCIEDAD LIMITADAHEXAGON CONCEPT SERV…SANITY HEALTH SOCIEDAD LIMITADASANITY HEALTH SOCIED…

Registered actos

  1. ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
  3. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1

Changes

  1. 02/03/2020Declaración de unipersonalidad

    MARCO CABALLERO RAFAEL

Capital · events

  1. 02/03/2020Constitución
    Initial capital: 3 100,00 €

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. 02/03/2020#5820244
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA BLOCKCHAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.20. Objeto social: los servicios de compra, venta y contratación de valores mobiliarios por cuenta propia y nunca para operar como servicios de intermediación. Domicilio

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 addressCTRA DE BONETE 02650 (MONTEALEGRE DEL CASTILLO), Albacete
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.