APOPHIS ITG SL
Hoja M872407· NIF B24961880
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/01/2026
- Directors :
- Alvarez Llorca Mercedes, Diez Arranz Beatriz, Astarloa Echevarrieta Maria-Guadalupe, Candela Marroquin Blanca, Ferrer-Sama Server Cristina
Legal information
Legal information for APOPHIS ITG SL
Activity
APOPHIS ITG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2026. The Spanish commercial register has published 4 filings for this company, from 2 January 2026 to 28 January 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español,...
Directors and representatives
Directors
Current
- Alvarez Llorca MercedesAdministrador solidarioAdministrador Solidario
- Diez Arranz BeatrizAdministrador solidarioAdministrador Solidario
- Astarloa Echevarrieta Maria-GuadalupeAdministrador solidarioAdministrador Solidario
- Candela Marroquin BlancaAdministrador solidarioAdministrador Solidario
- Ferrer-Sama Server CristinaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Since 21/01/2026
Directors network map
Cap table · shareholdings
- CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA(formerly CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA)100 %
Legal entity · since 02/01/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 02/01/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 2
- ConstituciónPublished 02/01/2026· Registered 24/12/2025· I/A 1
- Declaración de unipersonalidadPublished 02/01/2026· Registered 24/12/2025· I/A 1
- NombramientosPublished 02/01/2026· Registered 24/12/2025· I/A 1
Changes
- 02/01/2026Declaración de unipersonalidad
CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA
Capital · events
- 02/01/2026ConstituciónInitial 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)
- 28/01/2026#9038720Nombramientos
APOPHIS ITG SL. Nombramientos. Apoderado: CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 872407, I/A 2 (21.01.26).
- 02/01/2026#10375207ConstituciónDeclaración de unipersonalidadNombramientos
APOPHIS ITG SL. Constitución. Comienzo de operaciones: 2.12.25. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales represent…
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 2026
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 — CNAE 6421 — are listed together.