ALPHA EQUITY SL

Hoja M729675· NIF B02669075

VigenteMadrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
27/11/2020
Director :
Munera Jimenez Dolores

Legal information

Legal information for ALPHA EQUITY SL

NIF
Hoja registral
IRUS1000306694685
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date27/11/2020
LocalityMadrid
Register referenceTomo 41155 · Folio 42 · Hoja M729675
StatusVigente

Activity

ALPHA EQUITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 27 November 2020. The Spanish commercial register has published 5 filings for this company, from 27 November 2020 to 4 October 2023, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Servicios de apoyo a la redacción de proyectos técnicos, informes, valoraciones, así como consultoría técnica y la realización y ejecución de todo tipo de obras de construcción y proyectos de edificación mediante la intervención de los profesionales competentes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALPHA EQUITY SLMunera Jimenez DoloresMunera Jimenez Dolor…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALPHA EQUITY SLNEW BRAND INVESTMENT CAPITAL SLNEW BRAND INVESTMENT…PROYECTO IBIZA DH HOTELES SLPROYECTO IBIZA DH HO…

Beneficial owner (UBO)

NEW BRAND INVESTMENT CAPITAL SL100 %Vigente

Legal entity · since 27/11/2020

Beneficial owner network map

3 nodes Person Company
ALPHA EQUITY SLNEW BRAND INVESTMENT CAPITAL SLNEW BRAND INVESTMENT…PROYECTO IBIZA DH HOTELES SLPROYECTO IBIZA DH HO…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 2
  2. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 2
  3. ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
  4. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1

Changes

  1. 27/11/2020Declaración de unipersonalidad

    NEW BRAND INVESTMENT CAPITAL SL

Capital · events

  1. 27/11/2020Constitución
    Initial capital: 3 400,00 €

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. 04/10/2023#7734122
    Ceses/DimisionesNombramientos
    ALPHA EQUITY SL. Ceses/Dimisiones. Adm. Unico: NEW BRAND INVESTMENT CAPITAL SL. Representan: MUNERA JIMENEZ DOLORES. Nombramientos. Adm. Unico: MUNERA JIMENEZ DOLORES. Datos registrales. T 41155 , F 42, S 8, H M 729675, I/A 2 (27.09.23).
  2. 27/11/2020#6141825
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA EQUITY SL. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: Servicios de apoyo a la redacción de proyectos técnicos, informes, valoraciones, así como consultoría técnica y la realización y ejecución de todo tipo de obras de const…

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 addressC/ SERRANO 110 BAJO - DERECHA (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 — Construcción de edificios no residenciales — are listed together.