AMABAR SL
Hoja BU964· NIF A09024084
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 310,00 €
- Directors :
- Bañuelos Alonso Ana, Bañuelos Alberdi Luis Miguel
Legal information
Legal information for AMABAR SL
Activity
AMABAR SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 13 filings for this company, from 13 November 2015 to 16 October 2025, across 5 distinct types of filing. Its registered share capital is 186 310,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Bañuelos Alonso AnaSince 22/09/2023Administrador Solidario
- Bañuelos Alberdi Luis MiguelSince 19/04/2024Administrador Solidario
Former
- Bañuelos Redondo Miguel AngelCeased on 19/04/2024Administrador Solidario
- Bañuelos Alonso AlejandroCeased on 10/01/2022Administrador Solidario
- Bañuelos Redondo AmaroCeased on 15/01/2021Administrador Solidario
- Bañuelos Redondo Francisco JavierCeased on 16/02/2016Administrador Solidario
Auditors
Current
- Revenga Gomez VicenteSince 05/03/2021Auditor Suplente
- Cobo Valeri Francisco JavierSince 05/03/2021Auditor
Directors network map
Registered actos
Changes
- 16/10/2025Cambio de domicilio social
C/ VITORIA, 17 4º - EDIFICIO EDINCO ESCALERA E DES (BURGOS)
- 01/08/2024Modificaciones estatutarias
- 28/09/2023Cambio de domicilio social
C/ SAN PABLO 6 4 IZ (BURGOS)
Capital · events
- 18/05/2023Reducción de capitalResulting capital: 186 310,00 €
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)
- 16/10/2025#8868032Cambio de domicilio social
AMABAR SL. Cambio de domicilio social. C/ VITORIA, 17 4º - EDIFICIO EDINCO ESCALERA E DES (BURGOS). Datos registrales. S 8 , H BU 964, I/A 16 (10.10.25).
- 01/08/2024#8194756Modificaciones estatutarias
AMABAR SL. Modificaciones estatutarias. Modificado art. 28º de los estatutos, pasando el cargo de administrador a tener carácter retribuido.. Datos registrales. S 8 , H BU 964, I/A 15 (26.07.24).
- 25/04/2024#8052898Ceses/DimisionesNombramientos
AMABAR SL. Ceses/Dimisiones. Adm. Solid.: BAÑUELOS REDONDO MIGUEL ANGEL. Nombramientos. Adm. Solid.: BAÑUELOS ALBERDI LUIS MIGUEL;BAÑUELOS ALONSO ANA. Datos registrales. T 700, L 491, F 14, S 8, H BU 964, I/A 13 (19.04.24).
- 28/09/2023#7725538Nombramientos
AMABAR SL. Nombramientos. Apoderado: BAÑUELOS ALONSO ANA. Datos registrales. T 700, L 491, F 14, S 8, H BU 964, I/A 12 (22.09.23).
- 28/09/2023#7725537Cambio de domicilio social
AMABAR SL. Cambio de domicilio social. C/ SAN PABLO 6 4 IZ (BURGOS). Datos registrales. T 700, L 491, F 13, S 8, H BU 964, I/A 11 (22.09.23).
- 18/05/2023#7533644Reducción de capital
AMABAR SL. Reducción de capital. Importe reducción: 30.050,00 Euros. Resultante Suscrito: 186.310,00 Euros. Datos registrales. T 700, L 491, F 13, S 8, H BU 964, I/A 10 (11.05.23).
- 14/01/2022#6760609Ceses/Dimisiones
AMABAR SL. Ceses/Dimisiones. Adm. Solid.: BAÑUELOS ALONSO ALEJANDRO. Datos registrales. T 700, L 491, F 13, S 8, H BU 964, I/A 9 (10.01.22).
- 11/03/2021#6302494Nombramientos
AMABAR SL. Nombramientos. Auditor: COBO VALERI FRANCISCO JAVIER. Aud.Supl.: REVENGA GOMEZ VICENTE. Datos registrales. T 700, L 491, F 13, S 8, H BU 964, I/A 8 ( 5.03.21).
- 21/01/2021#6214429Ceses/Dimisiones
AMABAR SL. Ceses/Dimisiones. Adm. Solid.: BAÑUELOS REDONDO AMARO. Datos registrales. T 700, L 491, F 12, S 8, H BU 964, I/A 7 (15.01.21).
- 23/02/2016#3729029Ceses/DimisionesNombramientos
AMABAR SL. Ceses/Dimisiones. Adm. Solid.: BAÑUELOS REDONDO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BAÑUELOS ALONSO ALEJANDRO. Datos registrales. T 700, L 491, F 12, S 8, H BU 964, I/A 6 (16.02.16).
- 13/11/2015#3582921Nombramientos
AMABAR SL. Nombramientos. Apoderado: BAÑUELOS ALONSO ALEJANDRO. Datos registrales. T 237, L 28, F 172, S 8, H BU 964, I/A 5 ( 6.11.15).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.