ALPHA CAPITAL PRIVATE SOCIEDAD LIMITADA

Hoja IM8700· NIF B26974154

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
04/05/2026
Director :
Pons Pons Pedro Luis

Legal information

Legal information for ALPHA CAPITAL PRIVATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000472159877
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date04/05/2026
StatusVigente

Activity

ALPHA CAPITAL PRIVATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 4 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

1.- La sociedad tiene por objeto la tenencia, administración, gestión y disposición de participaciones sociales, acciones, ... ... representativos del capital social de entidades mercantiles, nacionales o extranjeras, así como la dirección, control y coordinación de las actividades de las sociedades.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ALPHA CAPITAL PRIVATE…Pons Pons Pedro LuisPons Pons Pedro LuisURBANIZACION CALA'N BOSCH SAURBANIZACION CALA'N …NEX PORT NAUTICAL EXPERIENCE SOCIEDAD LIMITADANEX PORT NAUTICAL EX…NEX BOATS SOCIEDAD LIMITADANEX BOATS SOCIEDAD L…NEX FUEL IBERIA SOCIEDAD LIMITADANEX FUEL IBERIA SOCI…NIF:B07017932NIF:B07017932NIF:B16667883NIF:B16667883NIF:B16667909NIF:B16667909METALNOX BALEAR SLMETALNOX BALEAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPHA CAPITAL PRIVATE…Pons Pons Pedro LuisPons Pons Pedro Luis

Beneficial owner (UBO)

Pons Pons Pedro Luis100 %

Individual · ultimate beneficial owner · since 04/05/2026

Beneficial owner network map

2 nodes Person Company
ALPHA CAPITAL PRIVATE…Pons Pons Pedro LuisPons Pons Pedro Luis

Registered actos

  1. ConstituciónPublished 04/05/2026· Registered 23/04/2026· I/A 1
  2. Declaración de unipersonalidadPublished 04/05/2026· Registered 23/04/2026· I/A 1
  3. NombramientosPublished 04/05/2026· Registered 23/04/2026· I/A 1

Changes

  1. 04/05/2026Declaración de unipersonalidad

    PONS PONS PEDRO LUIS

Capital · events

  1. 04/05/2026Constitución
    Initial capital: 36 000,00 €

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. 04/05/2026#9204655
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA CAPITAL PRIVATE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.03.26. Objeto social: 1.- La sociedad tiene por objeto la tenencia, administración, gestión y disposición de participaciones sociales, acciones, ... ... re

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MALBUGER, 6, LLUCMACANES 07712 (MAHON), Illes Balears
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 — Actividades de las sociedades holding — are listed together.