• Company «Mitra Alfa SL»

  • Last update: June 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88423199
Status Active
Province Madrid
Incorporation date July 11, 2019 (3 years, 2 months ago)
Address Paseo De La Castellana, Numero 259-A, Torre Cepsa (Madrid)
Corporate purpose La construcción, compraventa, administración, desarrollo, tenencia, arrendamiento y explotación de instalaciones para la generación o producción eléctrica mediante la utilización de toda clase de energías y combustibles, solar, eólica, renovable y térmica en cualquier estado...
Share capital 500,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Lozano Fernandez Olga 03/06/2022 Current
Adm. Solid. Bermejo Becerra Victor German 30/05/2022 Current
Apoderado Garcia Perez Tatiana 16/02/2022 Current
Apo.Sol. Valiente Garcia Fernando Maria 15/02/2022 Current
Apo.Sol. Perez Vergara Maria Isabel 15/02/2022 Current
Apo.Sol. Galan Esteban Sergio 15/02/2022 Current
Apo.Sol. Benito Atencia Iñaki 15/02/2022 Current
Apo.Sol. Ripoll Ramirez Diego 13/12/2021 Current
Apo.Sol. Ezquer Matallana Laura 26/10/2021 Current
Apo.Sol. Cambronero Jimenez Isabel 17/08/2021 Current
Apoderado Saenz Muñoz Gonzalo 23/04/2021 Current
Apoderado Ruiz Gutierrez Jaime 23/04/2021 Current
Apoderado Resina Jimenez Teresa De Jesus 23/04/2021 Current
Apoderado Plaza De Los Mozos Maria Purificacion 23/04/2021 Current
Apoderado Miñarro Bonaque Simon 23/04/2021 Current
Apoderado Gordo De Julian Roberto 23/04/2021 Current
Apoderado Fernandez- Basanta Hernandez Ignacio 23/04/2021 Current
Apoderado Diaz-Ropero Esteso Ana 23/04/2021 Current
Apoderado De La Maya Verde Juan Luis 23/04/2021 Current
Apoderado Cuesta Rubio Rocio 23/04/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Simarro Garcia Juan Miguel 01/10/2021 30/05/2022
Adm. Solid. Loscos Arribas Pedro Juan 11/07/2019 01/10/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mitra Alfa SL.

03

Jun 2022

Nombramientos


On 03/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lozano Fernandez Olga

Announcement 272158 of 2022
Registry data: T 39378 , F 219, S 8, H M 699205, I/A 18

30

May 2022

Nombramientos


On 30/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Bermejo Becerra Victor German

Announcement 262212 of 2022
Registry data: T 39378 , F 219, S 8, H M 699205, I/A 17

30

May 2022

Ceses/Dimisiones


On 30/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Simarro Garcia Juan Miguel

Announcement 262212 of 2022
Registry data: T 39378 , F 219, S 8, H M 699205, I/A 17

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Perez Tatiana

Announcement 82089 of 2022
Registry data: T 39378 , F 218, S 8, H M 699205, I/A 16

15

Feb 2022

Nombramientos


On 15/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Benito Atencia Iñaki

Announcement 79512 of 2022
Registry data: T 39378 , F 218, S 8, H M 699205, I/A 15

15

Feb 2022

Nombramientos


On 15/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Valiente Garcia Fernando Maria
Apo.Sol. Perez Vergara Maria Isabel
Apo.Sol. Galan Esteban Sergio

Announcement 79511 of 2022
Registry data: T 39378 , F 217, S 8, H M 699205, I/A 14

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ripoll Ramirez Diego

Announcement 546850 of 2021
Registry data: T 39378 , F 217, S 8, H M 699205, I/A 13

26

Oct 2021

Nombramientos


On 26/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ezquer Matallana Laura

Announcement 479343 of 2021
Registry data: T 39378 , F 217, S 8, H M 699205, I/A 12

01

Oct 2021

Nombramientos


On 01/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Simarro Garcia Juan Miguel

Announcement 447110 of 2021
Registry data: T 39378 , F 216, S 8, H M 699205, I/A 11

01

Oct 2021

Ceses/Dimisiones


On 01/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Loscos Arribas Pedro Juan

Announcement 447110 of 2021
Registry data: T 39378 , F 216, S 8, H M 699205, I/A 11

17

Aug 2021

Nombramientos


On 17/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cambronero Jimenez Isabel

Announcement 394690 of 2021
Registry data: T 39378 , F 216, S 8, H M 699205, I/A 10

23

Apr 2021

Nombramientos


On 23/04/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 199347 of 2021
Registry data: T 39378 , F 215, S 8, H M 699205, I/A 9

14

Apr 2021

Nombramientos


On 14/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Arribas Matesanz Jesus

Announcement 181207 of 2021
Registry data: T 39378 , F 214, S 8, H M 699205, I/A 8

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Marquez Granado Maria Luisa
Apo.Sol. Galan Fernandez Maria Belen
Apo.Sol. Borona Cadenas Ana

Announcement 139415 of 2021
Registry data: T 39378 , F 214, S 8, H M 699205, I/A 7

03

Mar 2021

Nombramientos


On 03/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lasheras Torrellas Marcos
Apoderado De Benito Orbañanos Marcos

Announcement 113967 of 2021
Registry data: T 39378 , F 213, S 8, H M 699205, I/A 6

29

Dec 2020

Nombramientos


On 29/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. De Alfredo Garcia-Augustin Jorge

Announcement 4814 of 2021
Registry data: T 39378 , F 213, S 8, H M 699205, I/A 5

19

Oct 2020

Nombramientos


On 19/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Alkan Pulido Cristina Maria

Announcement 363002 of 2020
Registry data: T 39378 , F 212, S 8, H M 699205, I/A 4

15

Sep 2020

Ampliación de capital


On date 15/09/2020, by means of the corresponding deed, the increase of €497,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 16566.67 % increase in capital, leaving a resulting share capital of €500,000.0.


Announcement 317783 of 2020
Registry data: T 39378 , F 212, S 8, H M 699205, I/A 3

26

Sep 2019

Nombramientos


On 26/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Izquierdo Paramo Sonia
Apo.Sol. Infante Bozosa Juan Jose

Announcement 411733 of 2019
Registry data: T 39378 , F 211, S 8, H M 699205, I/A 2

11

Jul 2019

Constitución


On date 11/07/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 21/06/2019.
The registered office at the time of its incorporation was set to PASEO DE LA CASTELLANA, NUMERO 259-A, TORRE CEPSA (MADRID).

The company indicates that its activity is La construcción, compraventa, administración, desarrollo, tenencia, arrendamiento y explotación de instalaciones para la generación o producción eléctrica mediante la utilización de toda clase de energías y combustibles, solar, eólica, renovable y térmica en cualquier estado....


Announcement 311479 of 2019
Registry data: T 39378 , F 210, S 8, H M 699205, I/A 1

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