CRYPTO MOA SL

Hoja A176101· NIF B16846826

VigenteAlicante
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/09/2021
Director :
Rey Torres Julio

Legal information

Legal information for CRYPTO MOA SL

NIF
Hoja registral
IRUS1000175003443
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/09/2021
LocalityAlicante/Alacant
Register referenceTomo 4407 · Folio 99 · Hoja A176101
StatusVigente

Activity

CRYPTO MOA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 21 September 2021. The Spanish commercial register has published 3 filings for this company, from 21 September 2021 to 7 July 2026, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Tenencia y compraventa de instrumentos financieros o trading en los mercados relacionados con la criptomoneda digital, gestión y explotación de negocio relacionado con monedas virtuales. Inversión en proyectos del mundo de las monedas virtuales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CRYPTO MOA SLRey Torres JulioRey Torres JulioMEDITERRANEO DE OBRAS Y ASFALTOS SAMEDITERRANEO DE OBRA…ALICASER, OBRAS Y SERVICIOS SLALICASER, OBRAS Y SE…ENLORION CORPORATE SLENLORION CORPORATE SLDEKALICANTE SLDEKALICANTE SLALICASER, OBRAS Y SERVICIOS SLALICASER, OBRAS Y SE…

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2026· Registered 30/06/2026· I/A 3
  2. ConstituciónPublished 21/09/2021· Registered 13/09/2021· I/A 1
  3. NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 1

Changes

  1. 07/07/2026Cambio de domicilio social

    C/ DEL CINE S/N - EDIFICIO DD2, SALA C-101 (ALICANTE)

Capital · events

  1. 21/09/2021Constitución
    Initial capital: 5 000,00 €

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. 07/07/2026#9499407
    Cambio de domicilio social
    CRYPTO MOA SL. Cambio de domicilio social. C/ DEL CINE S/N - EDIFICIO DD2, SALA C-101 (ALICANTE). Datos registrales. S 8 , H A 176101, I/A 3 (30.06.26).
  2. 21/09/2021#6609879
    ConstituciónNombramientos
    CRYPTO MOA SL. Constitución. Comienzo de operaciones: 1.09.21. Objeto social: Tenencia y compraventa de instrumentos financieros o trading en los mercados relacionados con la criptomoneda digital, gestión y explotación de negocio relacionado con mone…

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 2021

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/ DEL CINE S/N - EDIFICIO DD2, SALA C-101 (ALICANTE), Alicante/Alacant, Alicante
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector