AMA PILI SL

Hoja SS47099· NIF B19774819

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
102 008,00 €
Incorporation :
05/07/2024
Directors :
Ameztoy Mugica Iñigo, Ameztoi Muxika Haritz, Ameztoy Unanue Francisco, Ameztoi Muxika Aitor, Ameztoi Mujika Haritz, Ameztoi Muxika Igor

Legal information

Legal information for AMA PILI SL

NIF
Hoja registral
IRUS1000423962364
Legal formSociedad Limitada (SL)
Share capital102 008,00 €
Incorporation date05/07/2024
LocalityZarautz
StatusVigente

Activity

AMA PILI SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2024. The Spanish commercial register has published 6 filings for this company, from 5 July 2024 to 26 December 2025, across 5 distinct types of filing. Its registered share capital is 102 008,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-La suscripción, adquisición y transmisión de acciones y participaciones de las sociedades mercantiles. -La gestión de las acciones y participaciones que la Compañía mantenga en las sociedades participadas. -El desarrollo de los estudios económicos, jurídicos, empresariales o comerciales para etc.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AMA PILI SLAmeztoi Muxika HaritzAmeztoi Muxika HaritzAmeztoi Muxika IgorAmeztoi Muxika IgorAmeztoy Mugica IñigoAmeztoy Mugica IñigoAmeztoy Unanue FranciscoAmeztoy Unanue Franc…Ameztoi Mujika HaritzAmeztoi Mujika HaritzAmeztoi Muxika AitorAmeztoi Muxika AitorAMEZTOI ANAIAK SLAMEZTOI ANAIAK SLURKABE BENETAN SAURKABE BENETAN SA

Registered actos

  1. Cambio de domicilio socialPublished 26/12/2025· Registered 16/12/2025· I/A 4
  2. Ampliación de capitalPublished 11/07/2025· Registered 03/07/2025· I/A 3
  3. Ceses/DimisionesPublished 11/07/2025· Registered 03/07/2025· I/A 2
  4. NombramientosPublished 11/07/2025· Registered 03/07/2025· I/A 2
  5. ConstituciónPublished 05/07/2024· Registered 25/06/2024· I/A 1
  6. NombramientosPublished 05/07/2024· Registered 25/06/2024· I/A 1

Changes

  1. 26/12/2025Cambio de domicilio social

    PLAZA MARTIÑENE 2-5ºC.- (ZARAUTZ)

Capital · events

  1. 11/07/2025Ampliación de capital
    Resulting capital: 102 008,00 € (+99 008,00 €)
  2. 05/07/2024Constitución
    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. 26/12/2025#8994276
    Cambio de domicilio social
    AMA PILI SL. Cambio de domicilio social. PLAZA MARTIÑENE 2-5ºC.- (ZARAUTZ). Datos registrales. S 8 , H SS 47099, I/A 4 (16.12.25).
  2. 11/07/2025#8730298
    Ampliación de capital
    AMA PILI SL. Ampliación de capital. Capital: 99.008,00 Euros. Resultante Suscrito: 102.008,00 Euros. Datos registrales. S 8 , H SS 47099, I/A 3 ( 3.07.25).
  3. 11/07/2025#8730297
    Ceses/DimisionesNombramientos
    AMA PILI SL. Ceses/Dimisiones. Consejero: AMESTOY UNANUE FRANCISCO;MUGICA ZUMETA MARIA PILAR. Nombramientos. Vicesecret.: AMEZTOI MUXIKA AITOR. Otros conceptos: DEROGACION Y APROBACION DE NUEVOS ESTATUTOS SOCIALES, DANDOSE NUEVA REDACCION DE LOS MISM…
  4. 05/07/2024#8156809
    ConstituciónNombramientos
    AMA PILI SL. Constitución. Comienzo de operaciones: 14.06.24. Objeto social: -La suscripción, adquisición y transmisión de acciones y participaciones de las sociedades mercantiles. -La gestión de las acciones y participaciones que la Compañía manteng…

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 addressPLAZA MARTIÑENE 2-5ºC.- (ZARAUTZ), Zarautz, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector