AMABY ESTATE SL

Hoja M804490· NIF B56366123

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 353 000,00 €
Incorporation :
03/10/2023
Directors :
Muñoz Martin Cesar, Farhat Haitham

Legal information

Legal information for AMABY ESTATE SL

NIF
Hoja registral
IRUS1000314016343
Legal formSociedad Limitada (SL)
Share capital1 353 000,00 €
Incorporation date03/10/2023
LocalityMadrid
Register referenceTomo 45768 · Folio 68 · Hoja M804490
StatusVigente

Activity

AMABY ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 October 2023. The Spanish commercial register has published 7 filings for this company, from 3 October 2023 to 5 September 2025, across 6 distinct types of filing. Its registered share capital is 1 353 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Gestion de encargos de venta y alquiler inmobiliario así como la intermediacion en el sector inmobiliario.

Directors and representatives

Directors

Current

  • Muñoz Martin Cesar
    Administrador mancomunadoAdministrador Mancomunado
    Since 03/10/2023
  • Farhat Haitham
    Administrador mancomunadoAdministrador Mancomunado
    Since 03/10/2023

Authorised representatives

Current

Directors network map

6 nodes Person Company
AMABY ESTATE SLFarhat HaithamFarhat HaithamMuñoz Martin CesarMuñoz Martin CesarACAM PATRIMONIO SLACAM PATRIMONIO SLNENAMO SLNENAMO SLCORDON Y PUNTO SLCORDON Y PUNTO SL

Cap table · shareholdings

  • AMABY INVESTMENT LCC SOCIEDAD UNIPERSONAL100 %

    Legal entity · since 03/10/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMABY ESTATE SLAMABY INVESTMENT LCC SOCIEDAD UNIPERSONALAMABY INVESTMENT LCC…

Beneficial owner (UBO)

AMABY INVESTMENT LCC SOCIEDAD UNIPERSONAL100 %

Legal entity · since 03/10/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AMABY ESTATE SLAMABY INVESTMENT LCC SOCIEDAD UNIPERSONALAMABY INVESTMENT LCC…

Registered actos

  1. Cambio de domicilio socialPublished 05/09/2025· Registered 29/08/2025· I/A 4
  2. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 3
  3. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 2
  5. ConstituciónPublished 03/10/2023· Registered 26/09/2023· I/A 1
  6. Declaración de unipersonalidadPublished 03/10/2023· Registered 26/09/2023· I/A 1
  7. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 1

Changes

  1. 05/09/2025Cambio de domicilio social

    C/ MONTESA 35 - LOCAL 1 (MADRID)

  2. 17/01/2024Modificaciones estatutarias
  3. 03/10/2023Declaración de unipersonalidad

    AMABY INVESTMENT LCC SOCIEDAD UNIPERSONAL

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 1 353 000,00 € (+1 350 000,00 €)
  2. 03/10/2023Constitución
    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. 05/09/2025#8813287
    Cambio de domicilio social
    AMABY ESTATE SL. Cambio de domicilio social. C/ MONTESA 35 - LOCAL 1 (MADRID). Datos registrales. S 8 , H M 804490, I/A 4 (29.08.25).
  2. 10/07/2024#8163552
    Nombramientos
    AMABY ESTATE SL. Nombramientos. Apoderado: FARHAT HAITHAM;MUÑOZ MARTIN CESAR;MUÑOZ GARCIA FERNANDO. Datos registrales. S 8 , H M 804490, I/A 3 ( 3.07.24).
  3. 17/01/2024#7881109
    Ampliación de capitalModificaciones estatutarias
    AMABY ESTATE SL. Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 1.353.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 45768 , F 68, S 8, H M 804490, I/A 2 (10.0…
  4. 03/10/2023#7731254
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMABY ESTATE SL. Constitución. Comienzo de operaciones: 6.09.23. Objeto social: Gestion de encargos de venta y alquiler inmobiliario así como la intermediacion en el sector inmobiliario. Domicilio: C/ GENERAL LACY 23 Ptl.C 5º B (MADRID). Capital: 3.0…

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 2023

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/ MONTESA 35 - LOCAL 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector