ALPHA CHEMI SA

Hoja M68971· NIF A78320934

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ibañez Moreno Daniel, Ibañez Torija Felix

Legal information

Legal information for ALPHA CHEMI SA

NIF
Hoja registral
IRUS1000248453986
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4005 · Folio 99 · Hoja M68971
StatusVigente

Activity

ALPHA CHEMI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 August 2012 to 11 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
ALPHA CHEMI SAIbañez Moreno DanielIbañez Moreno DanielIbañez Torija FelixIbañez Torija FelixFAB LAB NETWORK SLFAB LAB NETWORK SLURBANITREE S.L.PURBANITREE S.L.PVISIONARY MAKERS SLVISIONARY MAKERS SL

Registered actos

  1. NombramientosPublished 11/08/2025· Registered 05/08/2025· I/A 13
  2. Ceses/DimisionesPublished 11/08/2025· Registered 05/08/2025· I/A 12
  3. NombramientosPublished 11/08/2025· Registered 05/08/2025· I/A 12
  4. ReeleccionesPublished 01/08/2022· Registered 22/07/2022· I/A 11
  5. Cambio de domicilio socialPublished 26/11/2020· Registered 19/11/2020· I/A 10
  6. ReeleccionesPublished 27/07/2017· Registered 19/07/2017· I/A 9
  7. NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 8
  8. ReeleccionesPublished 17/08/2012· Registered 27/07/2012· I/A 7

Changes

  1. 26/11/2020Cambio de domicilio social

    C/ FELIX BOIX 14 - ENTREPLANTA (MADRID)

Timeline (BORME)

  1. 11/08/2025#8780937
    Nombramientos
    ALPHA CHEMI SA. Nombramientos. Apoderado: IBAÑEZ MORENO ESTEFANIA. Datos registrales. S 8 , H M 68971, I/A 13 ( 5.08.25).
  2. 11/08/2025#8780936
    Ceses/DimisionesNombramientos
    ALPHA CHEMI SA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ TORIJA FELIX. Nombramientos. Adm. Solid.: IBAÑEZ TORIJA FELIX;IBAÑEZ MORENO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  3. 01/08/2022#7098578
    Reelecciones
    ALPHA CHEMI SA. Reelecciones. Adm. Unico: IBAÑEZ TORIJA FELIX. Datos registrales. T 4005 , F 99, S 8, H M 68971, I/A 11 (22.07.22).
  4. 26/11/2020#6139845
    Cambio de domicilio social
    ALPHA CHEMI SA. Cambio de domicilio social. C/ FELIX BOIX 14 - ENTREPLANTA (MADRID). Datos registrales. T 4005 , F 98, S 8, H M 68971, I/A 10 (19.11.20).
  5. 27/07/2017#4480574
    Reelecciones
    ALPHA CHEMI SA. Reelecciones. Adm. Unico: IBAÑEZ TORIJA FELIX. Datos registrales. T 4005 , F 98, S 8, H M 68971, I/A 9 (19.07.17).
  6. 15/01/2015#3139614
    Nombramientos
    ALPHA CHEMI SA. Nombramientos. Auditor: BERMUDEZ Y ASOCIADOS AUDITORES SL. Datos registrales. T 4005 , F 98, S 8, H M 68971, I/A 8 ( 5.01.15).
  7. 17/08/2012#1863239
    Reelecciones
    ALPHA CHEMI SA. Reelecciones. Adm. Unico: IBAÑEZ TORIJA FELIX. Datos registrales. T 4005 , F 98, S 8, H M 68971, I/A 7 (27.07.12).

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

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/ FELIX BOIX 14 - ENTREPLANTA (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 — CNAE 4685 — are listed together.

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