ALPHA CUBE SL

Hoja M778591· NIF B72549215

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
02/11/2022
Director :
Poonawala Salim

Legal information

Legal information for ALPHA CUBE SL

NIF
Hoja registral
IRUS1000311581870
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date02/11/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44151 · Folio 109 · Hoja M778591
StatusVigente

Activity

ALPHA CUBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 November 2022. The Spanish commercial register has published 4 filings for this company, from 2 November 2022 to 19 November 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de consultoría en marketing, servicios de entrenamiento en habilidades de comunicación y de liderazgo, servicio de gestión, la inversión propia en todo tipo de activos financieros, coleccionables, bienes inmuebles, solares y terrenos, tanto urbanos como rústicos, la ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALPHA CUBE SLPoonawala SalimPoonawala Salim

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 3
  2. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 2
  3. ConstituciónPublished 02/11/2022· Registered 25/10/2022· I/A 1
  4. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 1

Changes

  1. 19/11/2024Cambio de domicilio social

    C/ RECOLETOS 6 2º - IZQUIERDA (MADRID)

Capital · events

  1. 02/11/2022Constitución
    Initial capital: 10 000,00 €

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. 19/11/2024#8349637
    Cambio de domicilio social
    ALPHA CUBE SL. Cambio de domicilio social. C/ RECOLETOS 6 2º - IZQUIERDA (MADRID). Datos registrales. S 8 , H M 778591, I/A 3 (12.11.24).
  2. 31/03/2023#7467700
    Nombramientos
    ALPHA CUBE SL. Nombramientos. Apo.Sol.: AZUA ROMEO LUIS;JARA ROLLE LUIS MANUEL;GARCIA-SAAVEDRA SANCHEZ FRANCISCO JOSE. Datos registrales. T 44151 , F 109, S 8, H M 778591, I/A 2 (24.03.23).
  3. 02/11/2022#7223000
    ConstituciónNombramientos
    ALPHA CUBE SL. Constitución. Comienzo de operaciones: 17.10.22. Objeto social: La prestación de servicios de consultoría en marketing, servicios de entrenamiento en habilidades de comunicación y de liderazgo, servicio de gestión, la inversión propia …

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 2022

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/ RECOLETOS 6 2º - IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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