AMAG CONSULTING & ENTERPRISES SL

Hoja M498957· NIF B85931640

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 394,00 €
Incorporation :
13/04/2010
Directors :
Morodo Alcala Galiano Alfonso, Llorente Alvarez Laura

Legal information

Legal information for AMAG CONSULTING & ENTERPRISES SL

NIF
Hoja registral
IRUS1000285250667
Legal formSociedad Limitada (SL)
Share capital84 394,00 €
Incorporation date13/04/2010
LocalityMadrid
Phone
Register referenceTomo 27686 · Folio 188 · Hoja M498957
StatusVigente

Activity

AMAG CONSULTING & ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2010. The Spanish commercial register has published 11 filings for this company, from 13 May 2010 to 2 June 2025, across 8 distinct types of filing. Its registered share capital is 84 394,00 €.

Economic activity (CNAE)

8210

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

21 nodes Person Company
AMAG CONSULTING & ENT…Llorente Alvarez LauraLlorente Alvarez Lau…Morodo Alcala Galiano AlfonsoMorodo Alcala Galian…VANTGUARD BRANDS INT SAVANTGUARD BRANDS INT…ALANA MAD INVEST, SLALANA MAD INVEST, SLFINCA MONTECHICO SLFINCA MONTECHICO SLVTG HOLDING INVESTMENT SLVTG HOLDING INVESTME…VENTURE PROPERTY MANAGEMENT SLVENTURE PROPERTY MAN…TENT PEAK PROPERTIES SLTENT PEAK PROPERTIES…SVF PROPERTY SLSVF PROPERTY SLCEA BERMUDEZ 2023 SLCEA BERMUDEZ 2023 SLSTRACHAN PROPERTY SLSTRACHAN PROPERTY SLMED WAVES HOTELS SLMED WAVES HOTELS SLM CAPITAL INVESTMENTS SCR SAM CAPITAL INVESTMENT…MORODO & PARDO INVESTMENT SLMORODO & PARDO INVES…NERVION LIVING SLNERVION LIVING SLQOOL BEVERAGES, SOCIEDAD LIMITADAQOOL BEVERAGES, SOCI…MHC FUTURO HOLDING SLMHC FUTURO HOLDING SLISLENA IBIZA BRAND SLISLENA IBIZA BRAND SLMEDITERRANEAN PREMIUM SPIRITS SLMEDITERRANEAN PREMIU…MORODO LLORENTE CAPITAL IN SCR SAMORODO LLORENTE CAPI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMAG CONSULTING & ENT…Morodo Alcala Galiano Alfonso SixtoMorodo Alcala Galian…

Beneficial owner (UBO)

Morodo Alcala Galiano Alfonso Sixto100 %

Individual · ultimate beneficial owner · since 13/05/2010

Beneficial owner network map

2 nodes Person Company
AMAG CONSULTING & ENT…Morodo Alcala Galiano Alfonso SixtoMorodo Alcala Galian…

Registered actos

  1. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 8
  2. Modificaciones estatutariasPublished 04/12/2024· Registered 27/11/2024· I/A 7
  3. Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 6
  4. Fe de erratasPublished 08/09/2020· Registered 17/11/2019· I/A 5
  5. Ceses/DimisionesPublished 22/11/2019· Registered 17/11/2019· I/A 5
  6. NombramientosPublished 22/11/2019· Registered 17/11/2019· I/A 5
  7. Ampliación de capitalPublished 26/03/2015· Registered 18/03/2015· I/A 3
  8. Ampliación de capitalPublished 28/05/2012· Registered 14/05/2012· I/A 2
  9. ConstituciónPublished 13/05/2010· Registered 04/05/2010· I/A 1
  10. Declaración de unipersonalidadPublished 13/05/2010· Registered 04/05/2010· I/A 1
  11. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 1

Changes

  1. 04/12/2024Modificaciones estatutarias
  2. 14/01/2021Cambio de domicilio social

    C/ FERNAN GONZALEZ 34 - 3º DERECHA (MADRID)

  3. 13/05/2010Declaración de unipersonalidad

    MORODO ALCALA GALIANO ALFONSO SIXTO

Capital · events

  1. 26/03/2015Ampliación de capital
    Resulting capital: 84 394,00 € (+41 388,00 €)
  2. 28/05/2012Ampliación de capital
    Resulting capital: 43 006,00 € (+40 000,00 €)
  3. 13/05/2010Constitución
    Initial capital: 3 006,00 €

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. 02/06/2025#8663982
    Nombramientos
    AMAG CONSULTING & ENTERPRISES SL. Nombramientos. Auditor: MUNDIAUDIT SL. Datos registrales. S 8 , H M 498957, I/A 8 (26.05.25).
  2. 04/12/2024#8379259
    Modificaciones estatutarias
    AMAG CONSULTING & ENTERPRISES SL. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales. Datos registrales. S 8 , H M 498957, I/A 7 (27.11.24).
  3. 14/01/2021#6201484
    Cambio de domicilio social
    AMAG CONSULTING & ENTERPRISES SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 34 - 3º DERECHA (MADRID). Datos registrales. T 27686 , F 188, S 8, H M 498957, I/A 6 ( 7.01.21).
  4. 08/09/2020#6027763
    Fe de erratas
    AMAG CONSULTING & ENTERPRISES SL. Fe de erratas: Se publicó por error en la inscripción 5 el nombramiento de doña Laura Llorente Alvarez como administrador única siendo lo correcto el nombramiento de don Alfonso Sixto Morodo Alcalá Galiano como admin…
  5. 22/11/2019#5673166
    Ceses/DimisionesNombramientos
    AMAG CONSULTING & ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: LLORENTE ALVAREZ LAURA. Nombramientos. Adm. Unico: LLORENTE ALVAREZ LAURA. Adm. Solid.: LLORENTE ALVAREZ LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  6. 26/03/2015#3254797
    Ampliación de capital
    AMAG CONSULTING & ENTERPRISES SL. Ampliación de capital. Capital: 41.388,00 Euros. Resultante Suscrito: 84.394,00 Euros. Datos registrales. T 27686 , F 187, S 8, H M 498957, I/A 3 (18.03.15).
  7. 28/05/2012#1742319
    Ampliación de capital
    AMAG CONSULTING & ENTERPRISES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.006,00 Euros. Datos registrales. T 27686 , F 186, S 8, H M 498957, I/A 2 (14.05.12).
  8. 13/05/2010#718739
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAG CONSULTING & ENTERPRISES SL. Constitución. Comienzo de operaciones: 13.04.10. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTE…

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 2010

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/ FERNAN GONZALEZ 34 - 3º DERECHA (MADRID), 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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector