AM5 BUSINESS PROJECTS SL
Hoja MA162089· NIF B06811251
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 406 884,00 €
- Incorporation :
- 21/07/2021
- Director :
- Martin Lopez Angel Manuel
Legal information
Legal information for AM5 BUSINESS PROJECTS SL
Activity
AM5 BUSINESS PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 July 2021. The Spanish commercial register has published 4 filings for this company, from 21 July 2021 to 5 May 2026, across 3 distinct types of filing. Its registered share capital is 3 406 884,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La prestación de servicios de dirección, gestión, asistencia y apoyo a las sociedades y empresas participadas o comprendidas en el ámbito de su grupo de sociedades, a cuyo fin podrá prestar, a favor de las mismas, las garantías y afianzamientos oportunos, así como procurar y gestionar la financia.
Directors and representatives
Directors
Current
- Martin Lopez Angel ManuelSince 13/07/2021Administrador Único
Authorised representatives
Current
- Martin Atero AngelSince 27/04/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Lopez Angel Manuel100 %
Individual · ultimate beneficial owner · since 21/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 2
- ConstituciónPublished 21/07/2021· Registered 13/07/2021· I/A 1
- Declaración de unipersonalidadPublished 21/07/2021· Registered 13/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 1
Changes
- 21/07/2021Declaración de unipersonalidad
MARTIN LOPEZ ANGEL MANUEL
Capital · events
- 21/07/2021ConstituciónInitial capital: 3 406 884,00 €
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)
- 05/05/2026#9208228Nombramientos
AM5 BUSINESS PROJECTS SL. Nombramientos. Apoderado: MARTIN ATERO ANGEL. Datos registrales. S 8 , H MA162089, I/A 2 (27.04.26).
- 21/07/2021#6535834ConstituciónDeclaración de unipersonalidadNombramientos
AM5 BUSINESS PROJECTS SL. Constitución. Comienzo de operaciones: 25.05.21. Objeto social: a) La prestación de servicios de dirección, gestión, asistencia y apoyo a las sociedades y empresas participadas o comprendidas en el ámbito de su grupo de soci…
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 2021
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 — Actividades de las sociedades holding — are listed together.