SPAZE OPCO 1 SL
Hoja M864099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/09/2025
- Director :
- PITHOS CAPITAL SPAIN SL
- Former name :
- GLOBAL ALPAMAYO SL
Legal information
Legal information for SPAZE OPCO 1 SL
Activity
SPAZE OPCO 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2025. The Spanish commercial register has published 8 filings for this company, from 17 September 2025 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios, participaciones sociales de empresas e instrumentos financieros, respetando en todo momento la normativa de la Ley del Mercado de Valores, y siempre por cuenta propia, quedando excluidas las actividades reservadas..
Directors and representatives
Directors
Current
- PITHOS CAPITAL SPAIN SLSince 14/11/2025Administrador Único
Former
- Santiago Perez AntonioCeased on 14/11/2025Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 14/11/2025Administrador Solidario
Authorised representatives
Current
- Pacheco Izquierdo Maria TeresaSince 14/11/2025Representante
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 17/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 17/09/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2025· Registered 14/11/2025· I/A 3
- NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 3
- Cambio de denominación socialPublished 21/11/2025· Registered 14/11/2025· I/A 3
- Cambio de objeto socialPublished 21/11/2025· Registered 14/11/2025· I/A 3
- ConstituciónPublished 17/09/2025· Registered 10/09/2025· I/A 1
- Declaración de unipersonalidadPublished 17/09/2025· Registered 10/09/2025· I/A 1
- NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 1
Capital · events
- 17/09/2025ConstituciónInitial capital: 3 600,00 €
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)
- 21/11/2025#8932561
Company name: GLOBAL ALPAMAYO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialGLOBAL ALPAMAYO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: PITHOS CAPITAL SPAIN SL. Representan: PACHECO IZQUIERDO MARIA TERESA. Otros conceptos: Cambio del Organo de Administraci… - 04/11/2025#8898897
Company name: GLOBAL ALPAMAYO SL
GLOBAL ALPAMAYO SL. Sociedad unipersonal. Cambio de identidad del socio único: PITHOS CAPITAL SPAIN SL. Datos registrales. S 8 , H M 864099, I/A 2 (28.10.25).
- 17/09/2025#8826213
Company name: GLOBAL ALPAMAYO SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL ALPAMAYO SL. Constitución. Comienzo de operaciones: 5.09.25. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.