AMBERGREEN EUROPE SL
Hoja M814958· NIF B70629860
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2024
- Director :
- Hoehn Jasmin
Legal information
Legal information for AMBERGREEN EUROPE SL
Activity
AMBERGREEN EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 January 2024. The Spanish commercial register has published 5 filings for this company, from 19 February 2024 to 21 October 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Hoehn JasminSince 12/02/2024Administrador Único
Authorised representatives
Current
- De La Guia Muñoz FelixSince 05/09/2025Apoderado
- Perez De Lema Yanes LauraSince 05/09/2025Apoderado
Directors network map
Cap table · shareholdings
- AMBERGREEN INTERNATIONAL LIMITED100 %
Legal entity · since 21/10/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AMBERGREEN INTERNATIONAL LIMITED100 %
Legal entity · since 21/10/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 19/02/2024Declaración de unipersonalidad
AMBERGREEN MANAGEMENT SL
Capital · events
- 19/02/2024ConstituciónInitial 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)
- 21/10/2026#12157479Cambio de identidad del socio único
AMBERGREEN EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: AMBERGREEN INTERNATIONAL LIMITED. Datos registrales. S 8 , H M 814958, I/A 3 (14.10.26).
- 12/09/2025#8821340Nombramientos
AMBERGREEN EUROPE SL. Nombramientos. Apoderado: DE LA GUIA MUÑOZ FELIX;PEREZ DE LEMA YANES LAURA. Datos registrales. S 8 , H M 814958, I/A 2 ( 5.09.25).
- 19/02/2024#7940895ConstituciónDeclaración de unipersonalidadNombramientos
AMBERGREEN EUROPE SL. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO DE LA CASTELLANA 95, PLANTA 8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2024
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.