AMG CORPORATE GROUP SL
Hoja MU103527· NIF B02912301
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 275 531,00 €
- Incorporation :
- 12/01/2021
- Director :
- Abellaneda Moya Agustin
Legal information
Legal information for AMG CORPORATE GROUP SL
Activity
AMG CORPORATE GROUP SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 January 2021. The Spanish commercial register has published 6 filings for this company, from 12 January 2021 to 31 August 2026, across 4 distinct types of filing. Its registered share capital is 4 275 531,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Constituye el objeto social: 1. - La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, mediante la correspondiente organización de medios materiales y personales pudiendo al efecto constituir o participar, en concepto de socio o.
Directors and representatives
Directors
Current
- Abellaneda Moya AgustinSince 05/01/2021Administrador MancomunadoAdministrador Único
Authorised representatives
Former
- Antonio David Abellaneda MoyaCeased on 24/08/2026Apoderado Solidario
- Francisco Jesus Abellaneda MoyaCeased on 24/08/2026Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 14/06/2021Reducción de capitalResulting capital: 4 275 531,00 €
- 12/01/2021ConstituciónInitial capital: 4 682 593,00 €
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)
- 31/08/2026#10156486Ceses/DimisionesNombramientos
AMG CORPORATE GROUP SL. Ceses/Dimisiones. Adm. Mancom.: AGUSTIN ABELLANEDA MOYA;ANTONIO DAVID ABELLANEDA MOYA;FRANCISCO JESUS ABELLANEDA MOYA. Nombramientos. Adm. Unico: AGUSTIN ABELLANEDA MOYA. Otros conceptos: Cambio del Organo de Administración: A… - 14/06/2021#6473570Reducción de capital
AMG CORPORATE GROUP SL. Reducción de capital. Importe reducción: 407.062,00 Euros. Resultante Suscrito: 4.275.531,00 Euros. Datos registrales. T 3482 , F 212, S 8, H MU103527, I/A 3 ( 7.06.21).
- 29/04/2021#6383289Nombramientos
AMG CORPORATE GROUP SL. Nombramientos. Apo.Sol.: AGUSTIN ABELLANEDA MOYA;FRANCISCO JESUS ABELLANEDA MOYA;ANTONIO DAVID ABELLANEDA MOYA. Datos registrales. T 3482 , F 212, S 8, H MU103527, I/A 2 (22.04.21).
- 12/01/2021#6198292ConstituciónNombramientos
AMG CORPORATE GROUP SL. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: Constituye el objeto social: 1. - La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, medi…
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 2021
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 — Actividades de las sociedades holding — are listed together.