AMADA MECANIZACIONES SL

Hoja AS28589· NIF B74071275

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Martinez Pedro Ambrosio

Legal information

Legal information for AMADA MECANIZACIONES SL

NIF
Hoja registral
IRUS1000233279568
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3099 · Folio 140 · Hoja AS28589
StatusVigente

Activity

AMADA MECANIZACIONES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 12 filings for this company, from 17 March 2010 to 6 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AMADA MECANIZACIONES …Sanchez Martinez Pedro AmbrosioSanchez Martinez Ped…AMADA REPRESENTACIONES SOCIEDAD LIMITADAAMADA REPRESENTACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMADA MECANIZACIONES …Alvarez Garcia MarcelinoAlvarez Garcia Marce…

Beneficial owner (UBO)

Alvarez Garcia Marcelino100 %

Individual · ultimate beneficial owner · since 17/03/2010

Beneficial owner network map

2 nodes Person Company
AMADA MECANIZACIONES …Alvarez Garcia MarcelinoAlvarez Garcia Marce…

Registered actos

  1. NombramientosPublished 06/10/2025· Registered 30/09/2025· I/A 17
  2. Ceses/DimisionesPublished 22/03/2023· Registered 13/03/2023· I/A 16
  3. NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 16
  4. NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 15
  5. NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 14
  6. Ceses/DimisionesPublished 04/05/2018· Registered 25/04/2018· I/A 13
  7. RevocacionesPublished 03/07/2014· Registered 26/06/2014· I/A 12
  8. NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 12
  9. Modificaciones estatutariasPublished 03/07/2014· Registered 26/06/2014· I/A 12
  10. Modificaciones estatutariasPublished 31/05/2010· Registered 20/05/2010· I/A 11
  11. Cambio de domicilio socialPublished 31/05/2010· Registered 20/05/2010· I/A 11
  12. Declaración de unipersonalidadPublished 17/03/2010· Registered 05/03/2010· I/A 10

Changes

  1. 03/07/2014Modificaciones estatutarias
  2. 31/05/2010Cambio de domicilio social

    C/ PILOÑA 21 BAJO (OVIEDO)

  3. 31/05/2010Modificaciones estatutarias
  4. 17/03/2010Declaración de unipersonalidad

    ALVAREZ GARCIA MARCELINO

Timeline (BORME)

  1. 06/10/2025#8851154
    Nombramientos
    AMADA MECANIZACIONES SL. Nombramientos. Apoderado: ALVAREZ GARCIA MARCELINO. Datos registrales. S 8 , H AS 28589, I/A 17 (30.09.25).
  2. 22/03/2023#7448902
    Ceses/DimisionesNombramientos
    AMADA MECANIZACIONES SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS RODRIGUEZ MARCOS. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ PEDRO AMBROSIO. Datos registrales. T 3099 , F 140, S 8, H AS 28589, I/A 16 (13.03.23).
  3. 03/09/2018#5034130
    Nombramientos
    AMADA MECANIZACIONES SL. Nombramientos. Apoderado: COTO CAMPOS ANA DIAMANTINA. Datos registrales. T 3099 , F 140, S 8, H AS 28589, I/A 15 (24.08.18).
  4. 03/09/2018#5034129
    Nombramientos
    AMADA MECANIZACIONES SL. Nombramientos. Adm. Unico: IGLESIAS RODRIGUEZ MARCOS. Datos registrales. T 3099 , F 140, S 8, H AS 28589, I/A 14 (24.08.18).
  5. 04/05/2018#4865702
    Ceses/Dimisiones
    AMADA MECANIZACIONES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ VIEJO JULIA AMADA. Datos registrales. T 3099 , F 140, S 8, H AS 28589, I/A 13 (25.04.18).
  6. 03/07/2014#2876601
    RevocacionesNombramientosModificaciones estatutarias
    AMADA MECANIZACIONES SL. Revocaciones. Adm. Solid.: ALVAREZ GARCIA MARCELINO. Nombramientos. Adm. Unico: ALVAREZ VIEJO JULIA AMADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  7. 31/05/2010#742886
    Modificaciones estatutariasCambio de domicilio social
    AMADA MECANIZACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PILOÑA 21 BAJO (OVIEDO). Datos registrales. T 3099 , F 139, S 8, H AS 28589, I/A 11 (20.05.10).
  8. 17/03/2010#638578
    Declaración de unipersonalidad
    AMADA MECANIZACIONES SL. Declaración de unipersonalidad. Socio único: ALVAREZ GARCIA MARCELINO. Datos registrales. T 3099 , F 139, S 8, H AS 28589, I/A 10 ( 5.03.10).

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

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/ PILOÑA 21 BAJO (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as AMADA MECANIZACIONES SL

OVIEDO 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector