AM LIMITED SL

Hoja B54698· NIF B58954397

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
619 588,93 €

Legal information

Legal information for AM LIMITED SL

NIF
Hoja registral
IRUS1000323725350
Legal formSociedad Limitada (SL)
Share capital619 588,93 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 10626 · Folio 157 · Hoja B54698
StatusVigente

Activity

AM LIMITED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 May 2011 to 20 June 2025, across 4 distinct types of filing. Its registered share capital is 619 588,93 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 11
  2. Ampliación de capitalPublished 20/01/2020· Registered 10/01/2020· I/A 10
  3. Ampliación de capitalPublished 24/01/2017· Registered 16/01/2017· I/A 9
  4. Cambio de domicilio socialPublished 05/02/2013· Registered 25/01/2013· I/A 8
  5. Modificaciones estatutariasPublished 13/05/2011· Registered 03/05/2011· I/A 7

Changes

  1. 05/02/2013Cambio de domicilio social

    CL SARJALET 6 CASA (BARCELONA)

  2. 13/05/2011Modificaciones estatutarias

Capital · events

  1. 20/01/2020Ampliación de capital
    Resulting capital: 619 588,93 € (+445 503,27 €)
  2. 24/01/2017Ampliación de capital
    Resulting capital: 174 085,66 € (+119 995,66 €)

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. 20/06/2025#8696149
    Nombramientos
    AM LIMITED SL. Nombramientos. APOD.SOL/MAN: MARISTANY GUERIN SERGIO;MARISTANY GUERIN HECTOR. Otros conceptos: Poder Sol.para operaciones superiores 100.000E.a Sergio Maristany Guerin y Don Hector Marisntany Guerin,Suj.a Cond. suspensiva de fallecimie…
  2. 20/01/2020#5746260
    Ampliación de capital
    AM LIMITED SL. Ampliación de capital. Capital: 445.503,27 Euros. Resultante Suscrito: 619.588,93 Euros. Datos registrales. T 10626 , F 157, S 8, H B 54698, I/A 10 (10.01.20).
  3. 24/01/2017#4206542
    Ampliación de capital
    AM LIMITED SL. Ampliación de capital. Capital: 119.995,66 Euros. Resultante Suscrito: 174.085,66 Euros. Datos registrales. T 10626 , F 157, S 8, H B 54698, I/A 9 (16.01.17).
  4. 05/02/2013#2107505
    Cambio de domicilio social
    AM LIMITED SL. Cambio de domicilio social. CL SARJALET 6 CASA (BARCELONA). Datos registrales. T 10626 , F 157, S 8, H B 54698, I/A 8 (25.01.13).
  5. 13/05/2011#1210029
    Modificaciones estatutarias
    AM LIMITED SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 10626 , F 146, S 8, H B 54698, I/A 7 ( 3.05.11).

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

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 addressCL SARJALET 6 CASA (BARCELONA), Barcelona
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