ALPHABOX INNOVA ONE SL
Hoja M830541· NIF B19366004
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 279,00 €
- Incorporation :
- 30/08/2024
- Director :
- Quintero Valle Cesar David
Legal information
Legal information for ALPHABOX INNOVA ONE SL
Activity
ALPHABOX INNOVA ONE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 30 August 2024. The Spanish commercial register has published 4 filings for this company, from 30 August 2024 to 23 June 2025, across 4 distinct types of filing. Its registered share capital is 3 279,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
Otra investigación y desarrollo experimental en ciencias naturales y técnicas.
Directors and representatives
Directors
Current
- Quintero Valle Cesar DavidSince 23/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Autadabox S100 %
Individual · since 30/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Autadabox S100 %
Individual · ultimate beneficial owner · since 30/08/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/06/2025· Registered 16/06/2025· I/A 2
- ConstituciónPublished 30/08/2024· Registered 23/08/2024· I/A 1
- Declaración de unipersonalidadPublished 30/08/2024· Registered 23/08/2024· I/A 1
- NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 1
Changes
- 30/08/2024Declaración de unipersonalidad
AUTADABOX S.L.
Capital · events
- 23/06/2025Ampliación de capitalResulting capital: 3 279,00 € (+279,00 €)
- 30/08/2024ConstituciónInitial 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)
- 23/06/2025#8699152Ampliación de capital
ALPHABOX INNOVA ONE SL. Ampliación de capital. Capital: 279,00 Euros. Resultante Suscrito: 3.279,00 Euros. Datos registrales. S 8 , H M 830541, I/A 2 (16.06.25).
- 30/08/2024#8232849ConstituciónDeclaración de unipersonalidadNombramientos
ALPHABOX INNOVA ONE SL. Constitución. Comienzo de operaciones: 21.08.24. Objeto social: Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Domicilio: PASEO CONDE DE LOS GAITANES Número124 (ALCOBENDAS). Capital: 3.000,00 Eu…
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 2024
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
Prospect
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.