AMAYO SA

Hoja M40028· NIF A78673183

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Merino Mareque Yolanda

Legal information

Legal information for AMAYO SA

NIF
Hoja registral
IRUS1000247558989
Legal formSociedad Anónima (SA)
Register referenceTomo 2269 · Folio 208 · Hoja M40028
StatusVigente

Activity

AMAYO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 11 March 2010 to 22 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
AMAYO SAMerino Mareque YolandaMerino Mareque Yolan…AGUACATE 10 SAAGUACATE 10 SAMICRODELTA SAMICRODELTA SA

Registered actos

  1. ReeleccionesPublished 22/05/2024· Registered 14/05/2024· I/A 15
  2. RevocacionesPublished 26/10/2020· Registered 19/10/2020· I/A 14
  3. ReeleccionesPublished 09/04/2019· Registered 02/04/2019· I/A 13
  4. ReeleccionesPublished 11/06/2014· Registered 03/06/2014· I/A 12
  5. ReeleccionesPublished 11/03/2010· Registered 26/02/2010· I/A 11

Timeline (BORME)

  1. 22/05/2024#8087850
    Reelecciones
    AMAYO SA. Reelecciones. Adm. Unico: MERINO MAREQUE YOLANDA. Datos registrales. S 8 , H M 40028, I/A 15 (14.05.24).
  2. 26/10/2020#6088214
    Revocaciones
    AMAYO SA. Revocaciones. Apoderado: MERINO MARTIN ADOLFO EPIFANIO. Datos registrales. T 2269 , F 208, S 8, H M 40028, I/A 14 (19.10.20).
  3. 09/04/2019#5348290
    Reelecciones
    AMAYO SA. Reelecciones. Adm. Unico: MERINO MAREQUE YOLANDA. Datos registrales. T 2269 , F 208, S 8, H M 40028, I/A 13 ( 2.04.19).
  4. 11/06/2014#2845633
    Reelecciones
    AMAYO SA. Reelecciones. Adm. Unico: MERINO MAREQUE YOLANDA. Datos registrales. T 2269 , F 208, S 8, H M 40028, I/A 12 ( 3.06.14).
  5. 11/03/2010#629887
    Reelecciones
    AMAYO SA. Reelecciones. Adm. Unico: MERINO MAREQUE YOLANDA. Datos registrales. T 2269 , F 208, S 8, H M 40028, I/A 11 (26.02.10).

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 addressHERMANOS MACHADO, 14, MADRID
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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