AAMG MARE NOSTRUM SL

Hoja M651335· NIF B87879516

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Incorporation :
09/08/2017
Director :
Voros Gergely

Legal information

Legal information for AAMG MARE NOSTRUM SL

NIF
Hoja registral
IRUS1000299279810
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
Incorporation date09/08/2017
LocalityMadrid
Register referenceTomo 36249 · Folio 94 · Hoja M651335
StatusVigente

Activity

AAMG MARE NOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 August 2017. The Spanish commercial register has published 10 filings for this company, from 9 August 2017 to 20 September 2021, across 8 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: 1. La compra y venta de inmuebles, su explotación, bien directamente, bien en arrendamiento, igualmente, tanto en el territorio nacional como en el extranjero. 2. La investigación de mercados y promoción del comercio exterior. 3. La promoción y realización de las actuac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AAMG MARE NOSTRUM SLVoros GergelyVoros Gergely

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
AAMG MARE NOSTRUM SLLAWART TAX AND LEGAL SLLAWART TAX AND LEGAL…DARDANO CAPITAL SLDARDANO CAPITAL SLZEROM ENERGY AND TECHNOLOGIES SLZEROM ENERGY AND TEC…YARKON PARK SLYARKON PARK SLYARKON CAPITAL SLYARKON CAPITAL SLNICOLE WORLDWIDE SLNICOLE WORLDWIDE SLJUFER INVESTMENTS 2020 SLJUFER INVESTMENTS 20…HOFF VENTURES SLHOFF VENTURES SL

Beneficial owner (UBO)

LAWART TAX AND LEGAL SL100 %Vigente

Legal entity · since 09/08/2017

Beneficial owner network map

9 nodes Person Company
AAMG MARE NOSTRUM SLLAWART TAX AND LEGAL SLLAWART TAX AND LEGAL…DARDANO CAPITAL SLDARDANO CAPITAL SLZEROM ENERGY AND TECHNOLOGIES SLZEROM ENERGY AND TEC…YARKON PARK SLYARKON PARK SLYARKON CAPITAL SLYARKON CAPITAL SLNICOLE WORLDWIDE SLNICOLE WORLDWIDE SLJUFER INVESTMENTS 2020 SLJUFER INVESTMENTS 20…HOFF VENTURES SLHOFF VENTURES SL

Registered actos

  1. Cambio de domicilio socialPublished 20/09/2021· Registered 13/09/2021· I/A 6
  2. Ampliación de capitalPublished 27/05/2019· Registered 20/05/2019· I/A 5
  3. Modificaciones estatutariasPublished 27/05/2019· Registered 20/05/2019· I/A 5
  4. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 4
  5. Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 2
  6. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 2
  7. ConstituciónPublished 09/08/2017· Registered 01/08/2017· I/A 1
  8. Declaración de unipersonalidadPublished 09/08/2017· Registered 01/08/2017· I/A 1
  9. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 1

Changes

  1. 20/09/2021Cambio de domicilio social

    C/ MONTE ESQUINZA 30 4 IZ (MADRID)

  2. 27/05/2019Modificaciones estatutarias
  3. 09/08/2017Declaración de unipersonalidad

    LAWART TAX AND LEGAL SL

Capital · events

  1. 27/05/2019Ampliación de capital
    Resulting capital: 650 000,00 € (+647 000,00 €)
  2. 09/08/2017Constitución
    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. 20/09/2021#6609158
    Cambio de domicilio social
    AAMG MARE NOSTRUM SL. Cambio de domicilio social. C/ MONTE ESQUINZA 30 4 IZ (MADRID). Datos registrales. T 36249 , F 94, S 8, H M 651335, I/A 6 (13.09.21).
  2. 27/05/2019#5413252
    Ampliación de capitalModificaciones estatutarias
    AAMG MARE NOSTRUM SL. Ampliación de capital. Capital: 647.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 36249 , F 94, S 8, H M 651335, I/A 5 (20.…
  3. 10/10/2017#4571438
    Nombramientos
    AAMG MARE NOSTRUM SL. Nombramientos. Apo.Sol.: PORRAS PEDRAZA FRANCISCO. Datos registrales. T 36249 , F 93, S 8, H M 651335, I/A 4 ( 3.10.17).
  4. 10/10/2017#4571437
    Cambio de identidad del socio único
    AAMG MARE NOSTRUM SL. Sociedad unipersonal. Cambio de identidad del socio único: VOROS GERGELY. Datos registrales. T 36249 , F 93, S 8, H M 651335, I/A 3 ( 3.10.17).
  5. 10/10/2017#4571436
    Ceses/DimisionesNombramientos
    AAMG MARE NOSTRUM SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA FRANCISCO. Nombramientos. Adm. Unico: VOROS GERGELY. Datos registrales. T 36249 , F 93, S 8, H M 651335, I/A 2 ( 3.10.17).
  6. 09/08/2017#4501146
    ConstituciónDeclaración de unipersonalidadNombramientos
    AAMG MARE NOSTRUM SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: La Sociedad tiene por objeto: 1. La compra y venta de inmuebles, su explotación, bien directamente, bien en arrendamiento, igualmente, tanto en el territorio nacion…

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 2017

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/ MONTE ESQUINZA 30 4 IZ (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector