AMICUS ASSET MANAGEMENT SA
Hoja PM91466· NIF A06886899
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 12/07/2021
- Director :
- Landgraf Rolf Christopher
Legal information
Legal information for AMICUS ASSET MANAGEMENT SA
Activity
AMICUS ASSET MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 July 2021. The Spanish commercial register has published 3 filings for this company, from 12 July 2021 to 16 August 2021, across 2 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La gestión administrativa de empresas. La tenencia de participaciones en los fondos propios de entidades residentes en territorio español. La tenencia de participaciones en los fondos propios de entidades no residentes en territorio español. La gestión y administración de valores representativos de.
Directors and representatives
Directors
Current
- Landgraf Rolf ChristopherSince 05/07/2021Administrador Único
Authorised representatives
Current
- Freund UweSince 05/08/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/08/2021· Registered 05/08/2021· I/A 2
- ConstituciónPublished 12/07/2021· Registered 05/07/2021· I/A 1
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 1
Capital · events
- 12/07/2021ConstituciónIncorporation of the company
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)
- 16/08/2021#6569734Nombramientos
AMICUS ASSET MANAGEMENT SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FREUND UWE. Datos registrales. T 2906 , F 125, S 8, H PM 91466, I/A 2 ( 5.08.21).
- 12/07/2021#6519390ConstituciónNombramientos
AMICUS ASSET MANAGEMENT SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.21. Objeto social: La gestión administrativa de empresas. La tenencia de participaciones en los fondos propios de entidades residentes en territorio espa…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.