AMIRAMON INVERSIONES SL

Hoja A198591· NIF B22500995

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
14 448 407,00 €
Incorporation :
16/06/2025
Director :
Mira Ramon Augusto

Legal information

Legal information for AMIRAMON INVERSIONES SL

NIF
Hoja registral
IRUS1000451514550
Legal formSociedad Limitada (SL)
Share capital14 448 407,00 €
Incorporation date16/06/2025
LocalityBenejúzar
StatusVigente

Activity

AMIRAMON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benejúzar (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 16 June 2025. The Spanish commercial register has published 6 filings for this company, from 16 June 2025 to 22 January 2026, across 5 distinct types of filing. Its registered share capital is 14 448 407,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a. La adquisición, enajenación, dirección y gestión de participaciones en entidades mediante la correspondiente organización de medios materiales y humanos, con exclusión expresa de las operaciones comprendidas en la Ley de Mercado de Valores. Estas operaciones se realizaran para si y no para tercer.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mira Ramon Augusto100 %

Individual · ultimate beneficial owner · since 16/06/2025

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 22/01/2026· Registered 15/01/2026· I/A 3
  2. Ampliación de capitalPublished 25/08/2025· Registered 18/08/2025· I/A 2
  3. Modificaciones estatutariasPublished 25/08/2025· Registered 18/08/2025· I/A 2
  4. ConstituciónPublished 16/06/2025· Registered 09/06/2025· I/A 1
  5. Declaración de unipersonalidadPublished 16/06/2025· Registered 09/06/2025· I/A 1
  6. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 1

Changes

  1. 25/08/2025Modificaciones estatutarias
  2. 16/06/2025Declaración de unipersonalidad

    MIRA RAMON AUGUSTO

Capital · events

  1. 22/01/2026Ampliación de capital
    Resulting capital: 14 448 407,00 € (+13 232 560,00 €)
  2. 25/08/2025Ampliación de capital
    Resulting capital: 1 215 847,00 € (+1 205 847,00 €)
  3. 16/06/2025Constitución
    Initial capital: 10 000,00 €

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. 22/01/2026#9025354
    Ampliación de capital
    AMIRAMON INVERSIONES SL. Ampliación de capital. Capital: 13.232.560,00 Euros. Resultante Suscrito: 14.448.407,00 Euros. Datos registrales. S 8 , H A 198591, I/A 3 (15.01.26).
  2. 25/08/2025#8797501
    Ampliación de capitalModificaciones estatutarias
    AMIRAMON INVERSIONES SL. Ampliación de capital. Capital: 1.205.847,00 Euros. Resultante Suscrito: 1.215.847,00 Euros. Modificaciones estatutarias. Artículo 12º. Organos de administracion y retribución administradores.. Datos registrales. S 8 , H A 19…
  3. 16/06/2025#8685908
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMIRAMON INVERSIONES SL. Constitución. Comienzo de operaciones: 23.05.25. Objeto social: a. La adquisición, enajenación, dirección y gestión de participaciones en entidades mediante la correspondiente organización de medios materiales y humanos, con …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAIME ROSELL 24 - PO1 C (BENEJUZAR), Benejúzar, 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 las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector