AM PM CONSULTING SL

Hoja M812888· NIF B56911845

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
590 160,00 €
Incorporation :
12/02/2024
Director :
Martin Hidalgo Amelia

Legal information

Legal information for AM PM CONSULTING SL

NIF
Hoja registral
IRUS1000314886372
Legal formSociedad Limitada (SL)
Share capital590 160,00 €
Incorporation date12/02/2024
LocalityMadrid
Register referenceTomo 46279 · Folio 96 · Hoja M812888
StatusVigente

Activity

AM PM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 February 2024. The Spanish commercial register has published 5 filings for this company, from 12 February 2024 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 590 160,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de fincas rústicas y urbanas. El arrendamiento no financiero de fincas rusticas y urbanas, incluido el de carácter turístico. La comercialización e intermediación inmobiliaria en la compra, venta o arrendamiento de fincas y terrenos rústicos o urbanos. La promoción y construcción.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AM PM CONSULTING SLMartin Hidalgo AmeliaMartin Hidalgo Amelia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AM PM CONSULTING SLMartin Hidalgo AmeliaMartin Hidalgo Amelia

Beneficial owner (UBO)

Martin Hidalgo Amelia100 %

Individual · ultimate beneficial owner · since 12/02/2024

Beneficial owner network map

2 nodes Person Company
AM PM CONSULTING SLMartin Hidalgo AmeliaMartin Hidalgo Amelia

Registered actos

  1. Ampliación de capitalPublished 16/05/2024· Registered 06/05/2024· I/A 3
  2. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 2
  3. ConstituciónPublished 12/02/2024· Registered 05/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 12/02/2024· Registered 05/02/2024· I/A 1
  5. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 1

Changes

  1. 12/02/2024Declaración de unipersonalidad

    MARTIN HIDALGO AMELIA

Capital · events

  1. 16/05/2024Ampliación de capital
    Resulting capital: 590 160,00 € (+587 155,00 €)
  2. 12/02/2024Constitución
    Initial capital: 3 005,00 €

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. 16/05/2024#8078972
    Ampliación de capital
    AM PM CONSULTING SL. Ampliación de capital. Capital: 587.155,00 Euros. Resultante Suscrito: 590.160,00 Euros. Datos registrales. T 46279 , F 96, S 8, H M 812888, I/A 3 ( 6.05.24).
  2. 12/02/2024#7928599
    Nombramientos
    AM PM CONSULTING SL. Nombramientos. Apoderado: CODESO SANZ GUILLERMO. Datos registrales. T 46279 , F 66, S 8, H M 812888, I/A 2 ( 5.02.24).
  3. 12/02/2024#7928598
    ConstituciónDeclaración de unipersonalidadNombramientos
    AM PM CONSULTING SL. Constitución. Comienzo de operaciones: 8.01.24. Objeto social: La compraventa de fincas rústicas y urbanas. El arrendamiento no financiero de fincas rusticas y urbanas, incluido el de carácter turístico. La comercialización e int…

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 2024

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/ BAHIA DE SANTANDER 41 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector