AMRO HOLDCO SPAIN SL

Hoja M816106· NIF B70704465

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2024
Directors :
Garcia Morales Osorio Pablo Jose, Lopez-Quiñones Garcia Luis, Kotecha Rajesh Vinod
Former name :
MOSI REAL ESTATE SL

Legal information

Legal information for AMRO HOLDCO SPAIN SL

NIF
Hoja registral
IRUS1000315122861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2024
LocalityMadrid
Register referenceTomo 46479 · Folio 33 · Hoja M816106
Former names
MOSI REAL ESTATE SL2024-03-08 → 2024-10-15
StatusVigente

Activity

AMRO HOLDCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 March 2024. The Spanish commercial register has published 9 filings for this company, from 8 March 2024 to 17 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, así como la intermediación comercial no financiera, organización, gestión, dirección, explotación y comercialización de actividades ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

26 nodes Person Company
AMRO HOLDCO SPAIN SLGarcia Morales Osorio Pablo JoseGarcia Morales Osori…Lopez-Quiñones Garcia LuisLopez-Quiñones Garci…Kotecha Rajesh VinodKotecha Rajesh VinodVANTAGE ALICANTE OPCO SLVANTAGE ALICANTE OPC…VANTAGE VALDEMARIN OPCO SLVANTAGE VALDEMARIN O…VANTAGE CERDANYOLA OPCO SLVANTAGE CERDANYOLA O…PORTISCO DIRECTORSHIP SLPORTISCO DIRECTORSHI…VANTAGE OP COMPANY II SLVANTAGE OP COMPANY I…VANTAGE HOLDCO II SLVANTAGE HOLDCO II SLVANTAGE TEATINOS STUDENT SLVANTAGE TEATINOS STU…VANTAGE PALLETER OPCO SLVANTAGE PALLETER OPC…VANTAGE PALLETER STUDENT SLVANTAGE PALLETER STU…MATEUS DIRECTORSHIP SLMATEUS DIRECTORSHIP …VANTAGE SADAR STUDENT SLVANTAGE SADAR STUDEN…VANTAGE SADAR OPCO SLVANTAGE SADAR OPCO SLSADAR DIRECTORSHIP SLSADAR DIRECTORSHIP SLVANTAGE GETAFE STUDENT SLVANTAGE GETAFE STUDE…VANTAGE GETAFE OPCO SLVANTAGE GETAFE OPCO …GETAFE DIRECTORSHIP SLGETAFE DIRECTORSHIP …VANTAGE SALAMANCA STUDENT SLVANTAGE SALAMANCA ST…VANTAGE SALAMANCA OPCO SLVANTAGE SALAMANCA OP…SALAMANCA DIRECTORSHIP SLSALAMANCA DIRECTORSH…VANTAGE ALICANTE STUDENT SLVANTAGE ALICANTE STU…ALICANTE DIRECTORSHIP SLALICANTE DIRECTORSHI…VANTAGE VALENCIA STUDENT SLVANTAGE VALENCIA STU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMRO HOLDCO SPAIN SLREPRESENTA CONSULTING SERVICES SLREPRESENTA CONSULTIN…

Beneficial owner (UBO)

REPRESENTA CONSULTING SERVICES SL100 %Vigente

Legal entity · since 08/03/2024

Beneficial owner network map

2 nodes Person Company
AMRO HOLDCO SPAIN SLREPRESENTA CONSULTING SERVICES SLREPRESENTA CONSULTIN…

Registered actos

  1. Modificaciones estatutariasPublished 17/03/2026· Registered 10/03/2026· I/A 5
  2. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 3
  3. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 3
  4. Cambio de denominación socialPublished 15/10/2024· Registered 08/10/2024· I/A 3
  5. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 2
  6. ConstituciónPublished 08/03/2024· Registered 01/03/2024· I/A 1
  7. Declaración de unipersonalidadPublished 08/03/2024· Registered 01/03/2024· I/A 1
  8. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 1

Changes

  1. 17/03/2026Modificaciones estatutarias
  2. 18/11/2024Cambio de denominación social

    MOSI REAL ESTATE SL→AMRO HOLDCO SPAIN SL

  3. 08/03/2024Declaración de unipersonalidad

    REPRESENTA CONSULTING SERVICES SL

Capital · events

  1. 08/03/2024Constitución
    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. 17/03/2026#9128293
    Modificaciones estatutarias
    AMRO HOLDCO SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 17. Modificación del artículo 17º de los estatutos sociales, referente al ejercicio social.. Datos registrales. S 8 , H M 816106, I/A 5 (10.03.26).
  2. 18/11/2024#8347892
    Cambio de identidad del socio único
    AMRO HOLDCO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: AMRO COINVEST LIMITED. Datos registrales. S 8 , H M 816106, I/A 4 (11.11.24).
  3. 15/10/2024#8294247

    Company name: MOSI REAL ESTATE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MOSI REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: REPRESENTA DIRECTOR SERVICES SL. Representan: PONS PRATS MARC. Nombramientos. Adm. Solid.: LOPEZ-QUIÑONES GARCIA LUIS;GARCIA MORALES OSORIO PABLO JOSE;KOTECHA RAJESH VINOD Otros conceptos: Cambio del…
  4. 10/04/2024#8026034

    Company name: MOSI REAL ESTATE SL

    Nombramientos
    MOSI REAL ESTATE SL. Nombramientos. Apo.Sol.: BERNABE MARTIN MARIA ARANZAZU;RAMIREZ LOPEZ MARIA JOSE;JUAN PEREZ DIEGO;ROMERO JARAIZ GORKA;DE DONESTEVE Y LUENGO MARIA ALMUDENA;SALINAS IDOATE PABLO;DIAZ ALVARO PATRICIA;MACARENA GALLEANI DESIREE. Datos …
  5. 08/03/2024#7975740

    Company name: MOSI REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MOSI REAL ESTATE SL. Constitución. Comienzo de operaciones: 9.02.24. Objeto social: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, as…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 66 3º A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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