AMBROZ INVESTMENTS SL

Hoja M706003· NIF B88491444

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
22/10/2019
Director :
Benzaquen Chocron Levy

Legal information

Legal information for AMBROZ INVESTMENTS SL

NIF
Hoja registral
IRUS1000304495884
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date22/10/2019
LocalityMadrid
Register referenceTomo 39733 · Folio 37 · Hoja M706003
StatusVigente

Activity

AMBROZ INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 October 2019. The Spanish commercial register has published 11 filings for this company, from 22 October 2019 to 12 May 2023, across 9 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AMBROZ INVESTMENTS SLBenzaquen Chocron LevyBenzaquen Chocron Le…GINOMALTE SLGINOMALTE SLLEVANDLEV CORP SLLEVANDLEV CORP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBROZ INVESTMENTS SLGSB REAL ESTATE IBERIA SLGSB REAL ESTATE IBER…

Beneficial owner (UBO)

GSB REAL ESTATE IBERIA SL100 %Vigente

Legal entity · since 12/05/2023

Beneficial owner network map

2 nodes Person Company
AMBROZ INVESTMENTS SLGSB REAL ESTATE IBERIA SLGSB REAL ESTATE IBER…

Registered actos

  1. Declaración de unipersonalidadPublished 12/05/2023· Registered 05/05/2023· I/A 6
  2. Reducción de capitalPublished 12/05/2023· Registered 05/05/2023· I/A 6
  3. Ampliación de capitalPublished 12/05/2023· Registered 05/05/2023· I/A 5
  4. Fusión por absorciónPublished 18/01/2023· Registered 11/01/2023· I/A 4
  5. Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 3
  6. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 2
  7. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 2
  8. Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
  9. Cambio de objeto socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
  10. ConstituciónPublished 22/10/2019· Registered 15/10/2019· I/A 1
  11. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 1

Changes

  1. 12/05/2023Declaración de unipersonalidad

    GSB REAL ESTATE IBERIA SL

  2. 18/01/2023Fusión por absorción
  3. 28/01/2020Cambio de domicilio social

    C/ SERRANO 84 1º B (MADRID)

  4. 28/01/2020Cambio de objeto social

    Promoción inmobiliaria...

  5. 28/01/2020Declaración de unipersonalidad

    GINOMALTE SL

Capital · events

  1. 12/05/2023Reducción de capital
    Resulting capital: 100 000,00 €
  2. 12/05/2023Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 22/10/2019Constitución
    Initial capital: 3 000,00 €

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. 12/05/2023#7528080
    Declaración de unipersonalidadReducción de capital
    AMBROZ INVESTMENTS SL. Declaración de unipersonalidad. Socio único: GSB REAL ESTATE IBERIA SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 39733 , F 37, S 8, H M 706003, I/A 6 (…
  2. 12/05/2023#7528079
    Ampliación de capital
    AMBROZ INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 39733 , F 36, S 8, H M 706003, I/A 5 ( 5.05.23).
  3. 18/01/2023#7335981
    Fusión por absorción
    AMBROZ INVESTMENTS SL. Fusión por absorción. Sociedades absorbidas: ROJO Y NEGRO SL. Datos registrales. T 39733 , F 33, S 8, H M 706003, I/A 4 (11.01.23).
  4. 28/01/2020#5763904
    Declaración de unipersonalidad
    AMBROZ INVESTMENTS SL. Declaración de unipersonalidad. Socio único: GINOMALTE SL. Datos registrales. T 39733 , F 32, S 8, H M 706003, I/A 3 (21.01.20).
  5. 28/01/2020#5763903
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AMBROZ INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: BENZAQUEN CHOCRON LEVY. Cambio de domicilio social. C/ SERRANO 84 1º B (MADRID). Cambio de objeto social.…
  6. 22/10/2019#5626320
    ConstituciónNombramientos
    AMBROZ INVESTMENTS SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: El asesoramiento y consultoria en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servici…

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 2019

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/ SERRANO 84 1º B (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 — Promoción inmobiliaria — are listed together.

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