AM COMMODITIES SL

Hoja A181828· NIF B72553290

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2022
Director :
Marco Riquelme Antonio

Legal information

Legal information for AM COMMODITIES SL

NIF
Hoja registral
IRUS1000176096579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2022
LocalityAlmoradí
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4508 · Folio 105 · Hoja A181828
StatusVigente

Activity

AM COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 26 October 2022. The Spanish commercial register has published 4 filings for this company, from 26 October 2022 to 18 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

a Comercio al por mayor de café, te, cacao y especias. b Comercio al por mayor no especializado, de productos alimenticios, bebidas y tabaco. c Toda actividad relacionada con la importación y posterior distribución de estos productos a todos aquellos agentes de la cadena de suministros. d La subcont.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AM COMMODITIES SLMarco Riquelme AntonioMarco Riquelme Anton…LONE MARC SLLONE MARC SLAMR REAL ESTATE MANAGEMENT SLAMR REAL ESTATE MANA…AMLO MANAGEMENT SLAMLO MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AM COMMODITIES SLAMR REAL ESTATE MANAGEMENT SLAMR REAL ESTATE MANA…THE COFFEE PROJECT OF 69 SLTHE COFFEE PROJECT O…AM SPECIALTY COFFEE SLAM SPECIALTY COFFEE …

Beneficial owner (UBO)

AMR REAL ESTATE MANAGEMENT SL100 %Vigente

Legal entity · since 18/12/2024

Beneficial owner network map

4 nodes Person Company
AM COMMODITIES SLAMR REAL ESTATE MANAGEMENT SLAMR REAL ESTATE MANA…THE COFFEE PROJECT OF 69 SLTHE COFFEE PROJECT O…AM SPECIALTY COFFEE SLAM SPECIALTY COFFEE …

Registered actos

  1. NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 2
  2. ConstituciónPublished 26/10/2022· Registered 18/10/2022· I/A 1
  3. NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 1

Changes

  1. 18/12/2024Declaración de unipersonalidad

    AMR REAL ESTATE MANAGEMENT SL

Capital · events

  1. 26/10/2022Constitución
    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. 18/12/2024#8402286
    Declaración de unipersonalidad
    AM COMMODITIES SL. Declaración de unipersonalidad. Socio único: AMR REAL ESTATE MANAGEMENT SL. Datos registrales. S 8 , H A 181828, I/A 4 (11.12.24).
  2. 03/02/2023#7368404
    Nombramientos
    AM COMMODITIES SL. Nombramientos. Apoderado: MARCO RUIZ ANTONIO ALBERTO. Datos registrales. T 4508 , F 105, S 8, H A 181828, I/A 2 (26.01.23).
  3. 26/10/2022#7212704
    ConstituciónNombramientos
    AM COMMODITIES SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: a Comercio al por mayor de café, te, cacao y especias. b Comercio al por mayor no especializado, de productos alimenticios, bebidas y tabaco. c Toda actividad relacion…

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 2022

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/ BRASIL 5 (ALMORADI), Almoradí, Alicante
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.