ALPHA CAPITAL FLM 1 SL

Hoja M585071· NIF B87102562

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2014
Director :
Anguera-Sojo Hernandez Maria Isabel

Legal information

Legal information for ALPHA CAPITAL FLM 1 SL

NIF
Hoja registral
IRUS1000293259671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2014
LocalityMadrid
Register referenceTomo 32504 · Folio 186 · Hoja M585071
StatusVigente

Activity

ALPHA CAPITAL FLM 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 October 2014. The Spanish commercial register has published 8 filings for this company, from 7 October 2014 to 18 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZABLES O NO EN MERCADOS OFICIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ALPHA CAPITAL FLM 1 SLAnguera-Sojo Hernandez Maria IsabelAnguera-Sojo Hernand…INVERSORA OQUENDO SLINVERSORA OQUENDO SLEDITORIAL UNIVERSITAS SAEDITORIAL UNIVERSITA…PERGAMO INVERSIONES SLPERGAMO INVERSIONES …CRONJE SLCRONJE SLBRIGHT SKY 2012 SLBRIGHT SKY 2012 SLKYHECO GESTION INTEGRAL SLKYHECO GESTION INTEG…GEOFIMAR SLGEOFIMAR SLNORTH OAK SLNORTH OAK SLTERALIS LAB SLTERALIS LAB SLALINA 38 SLALINA 38 SL370 LABS SL370 LABS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALPHA CAPITAL FLM 1 SLMorenes Botin Sanz De Sautuola Felipe LuisMorenes Botin Sanz D…INVERSORA OQUENDO SLINVERSORA OQUENDO SL

Beneficial owner (UBO)

Morenes Botin Sanz De Sautuola Felipe Luis100 %

Individual · ultimate beneficial owner · since 07/10/2014

Beneficial owner network map

3 nodes Person Company
ALPHA CAPITAL FLM 1 SLMorenes Botin Sanz De Sautuola Felipe LuisMorenes Botin Sanz D…INVERSORA OQUENDO SLINVERSORA OQUENDO SL

Registered actos

  1. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 5
  2. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 4
  3. Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 3
  4. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 3
  5. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 2
  6. ConstituciónPublished 07/10/2014· Registered 29/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 07/10/2014· Registered 29/09/2014· I/A 1
  8. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 1

Changes

  1. 07/10/2014Declaración de unipersonalidad

    MORENES BOTIN SANZ DE SAUTUOLA FELIPE LUIS

Capital · events

  1. 07/10/2014Constitución
    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. 18/07/2025#8741935
    Nombramientos
    ALPHA CAPITAL FLM 1 SL. Nombramientos. Apoderado: CONCEPCION CAMARENA MARIA. Datos registrales. S 8 , H M 585071, I/A 5 (11.07.25).
  2. 09/06/2025#8675960
    Nombramientos
    ALPHA CAPITAL FLM 1 SL. Nombramientos. Apoderado: MORENCIA CALVO JOSE MARIA. Datos registrales. S 8 , H M 585071, I/A 4 ( 2.06.25).
  3. 09/06/2025#8675959
    Ceses/DimisionesNombramientos
    ALPHA CAPITAL FLM 1 SL. Ceses/Dimisiones. Adm. Unico: MORENCIA CALVO JOSE MARIA. Nombramientos. Adm. Unico: ANGUERA-SOJO HERNANDEZ MARIA ISABEL. Datos registrales. S 8 , H M 585071, I/A 3 ( 2.06.25).
  4. 18/12/2015#3639236
    Nombramientos
    ALPHA CAPITAL FLM 1 SL. Nombramientos. Apoderado: ANGUERA-SOJO HERNANDEZ MARIA ISABEL. Datos registrales. T 32504 , F 186, S 8, H M 585071, I/A 2 (10.12.15).
  5. 07/10/2014#3000146
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA CAPITAL FLM 1 SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZABLES O NO EN MERCADOS OFICIALES. Domicilio: C/ HENARES,…

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 2014

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/ HENARES, 7 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector