AMERCARE SA

Hoja M68675· NIF A28623312

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 911 723,44 €
Directors :
Gomez Sequeira Cruz Conde Monica Guillermina, Quintas Melero Marcos, Ruiz Merello Moises Enrique, Gomez Sequeira Cruz Conde Marta Isabel, Navarro Aja Jose Manuel

Legal information

Legal information for AMERCARE SA

NIF
Hoja registral
IRUS1000240172552
Legal formSociedad Anónima (SA)
Share capital2 911 723,44 €
LocalityAlcobendas
Register referenceTomo 21427 · Folio 191 · Hoja M68675
StatusVigente

Activity

AMERCARE SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 13 filings for this company, from 4 February 2009 to 13 November 2025, across 7 distinct types of filing. Its registered share capital is 2 911 723,44 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 13/11/2025· Registered 05/11/2025· I/A 35
  2. Modificaciones estatutariasPublished 13/11/2025· Registered 05/11/2025· I/A 35
  3. ReeleccionesPublished 27/12/2023· Registered 19/12/2023· I/A 34
  4. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 33
  5. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 33
  6. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 32
  7. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 32
  8. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 32
  9. ReeleccionesPublished 27/06/2018· Registered 20/06/2018· I/A 31
  10. ReeleccionesPublished 31/07/2013· Registered 23/07/2013· I/A 30
  11. RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 29
  12. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 29
  13. NombramientosPublished 04/02/2009· Registered 22/01/2009· I/A 28

Changes

  1. 13/11/2025Modificaciones estatutarias
  2. 03/12/2018Cambio de domicilio social

    C/ ANABEL SEGURA 11 Bl.B 0 3 - OFICINA 4 (ALCOBENDAS)

Capital · events

  1. 13/11/2025Reducción de capital
    Resulting capital: 2 911 723,44 €

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. 13/11/2025#8914487
    Reducción de capitalModificaciones estatutarias
    AMERCARE SA. Reducción de capital. Importe reducción: 578.474,05 Euros. Resultante Suscrito: 2.911.723,44 Euros. Modificaciones estatutarias. Modificación de los artículos 5º y 28º de los estatutos sociales. Datos registrales. S 8 , H M 68675, I/A 35…
  2. 27/12/2023#7859495
    Reelecciones
    AMERCARE SA. Reelecciones. Consejero: GOMEZ SEQUEIRA CRUZ CONDE MONICA GUILLERMINA;GOMEZ SEQUEIRA CRUZ CONDE MARTA ISABEL;QUINTAS MELERO MARCOS. Presidente: GOMEZ SEQUEIRA CRUZ CONDE MONICA GUILLERMINA. Consejero: RUIZ MERELLO MOISES ENRIQUE;NAVARRO …
  3. 09/08/2019#5539296
    Ceses/DimisionesNombramientos
    AMERCARE SA. Ceses/Dimisiones. SecreNoConsj: NAVARRO AJA JOSE MANUEL. Con.Delegado: QUINTAS MELERO MARCOS. Nombramientos. Consejero: RUIZ MERELLO MOISES ENRIQUE;NAVARRO AJA JOSE MANUEL. Secretario: NAVARRO AJA JOSE MANUEL. Cons.Del.Man: QUINTAS MELER…
  4. 03/12/2018#5157240
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMERCARE SA. Ceses/Dimisiones. Consejero: QUINTAS MELERO MARCOS;CRUZ-CONDE JIMENEZ MARIA TERESA. Presidente: QUINTAS MELERO MARCOS. Con.Delegado: GOMEZ SEQUEIRA MARCIAL FRANCISCO. Consejero: GOMEZ SEQUEIRA MARCIAL FRANCISCO. SecreNoConsj: NAVARRO AJA…
  5. 27/06/2018#4943598
    Reelecciones
    AMERCARE SA. Reelecciones. Consejero: QUINTAS MELERO MARCOS;CRUZ-CONDE JIMENEZ MARIA TERESA. Presidente: QUINTAS MELERO MARCOS. Con.Delegado: GOMEZ SEQUEIRA MARCIAL FRANCISCO. Consejero: GOMEZ SEQUEIRA MARCIAL FRANCISCO. SecreNoConsj: NAVARRO AJA JOS…
  6. 31/07/2013#2394117
    Reelecciones
    AMERCARE SA. Reelecciones. Consejero: QUINTAS MELERO MARCOS;CRUZ-CONDE JIMENEZ MARIA TERESA. Presidente: QUINTAS MELERO MARCOS. Con.Delegado: GOMEZ SEQUEIRA MARCIAL FRANCISCO. Consejero: GOMEZ SEQUEIRA MARCIAL FRANCISCO. SecreNoConsj: NAVARRO AJA JOS…
  7. 17/05/2011#1214293
    RevocacionesNombramientos
    AMERCARE SA. Revocaciones. Apo.Manc.: QUINTAS MELERO MARCOS;GARCIA BUCES FRANCISCO JAVIER;QUINTAS MELERO MARCOS;GARCIA BUCES JAVIER;RUIZ MERELLO MOISES ENRIQUE. Nombramientos. Apo.Manc.: QUINTAS MELERO MARCOS;RUIZ MERELLO MOISES ENRIQUE. Datos regist…
  8. 04/02/2009#51068
    Nombramientos
    AMERCARE SA. Nombramientos. Apoderado: ZABALLOS SORIANO JOSE FRANCISCO. Datos registrales. T 21427 , F 189, S 8, H M 68675, I/A 28 (22.01.09).

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/ ANABEL SEGURA 11 Bl.B 0 3 - OFICINA 4 (ALCOBENDAS), Alcobendas, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector