A.M.E.X. IBERICA SPAIN SL
Hoja M846853· NIF B75907790
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 13/03/2025
- Director :
- Barbary Thierry Alain
Legal information
Legal information for A.M.E.X. IBERICA SPAIN SL
Activity
A.M.E.X. IBERICA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2025. The Spanish commercial register has published 4 filings for this company, from 13 March 2025 to 21 March 2025, across 3 distinct types of filing. Its registered share capital is 1 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Actividades de asesoramiento y consultoría de estrategia y desarrollo empresarial, definiendo y aplicando estrategias de crecimiento, optimización e innovación para mejorar la competitividad de las empresas, consultoría de gestión de proyectos para empresas y particulares, en particular de transform.
Directors and representatives
Directors
Current
- Barbary Thierry AlainSince 06/03/2025Administrador Único
Authorised representatives
Current
- Since 15/03/2025
Directors network map
Cap table · shareholdings
Individual · since 13/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 21/03/2025· Registered 15/03/2025· I/A 2
- ConstituciónPublished 13/03/2025· Registered 06/03/2025· I/A 1
- Declaración de unipersonalidadPublished 13/03/2025· Registered 06/03/2025· I/A 1
- NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 1
Changes
- 13/03/2025Declaración de unipersonalidad
BARBARY THIERRY ALAIN
Capital · events
- 13/03/2025ConstituciónInitial capital: 1 000,00 €
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)
- 21/03/2025#8553413Nombramientos
A.M.E.X. IBERICA SPAIN SL. Nombramientos. Apoderado: CHASTELAIN DE BELLEROCHE OSTOLAZA HUGO. Datos registrales. S 8 , H M 846853, I/A 2 (15.03.25).
- 13/03/2025#8538075ConstituciónDeclaración de unipersonalidadNombramientos
A.M.E.X. IBERICA SPAIN SL. Constitución. Comienzo de operaciones: 11.02.25. Objeto social: Actividades de asesoramiento y consultoría de estrategia y desarrollo empresarial, definiendo y aplicando estrategias de crecimiento, optimización e innovación…
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 2025
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 — CNAE 7020 — are listed together.