AMACEY SPAIN SL

Hoja V173114· NIF B98862824

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2016
Directors :
Benssoud Belali Nourad, Benssoud Belali Mourad

Legal information

Legal information for AMACEY SPAIN SL

NIF
Hoja registral
IRUS1000170218438
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2016
LocalityValència
Register referenceTomo 10191 · Folio 204 · Hoja V173114
StatusVigente

Activity

AMACEY SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 November 2016. The Spanish commercial register has published 7 filings for this company, from 11 November 2016 to 7 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda ciase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Benssoud Belali Mourad100 %

Individual · ultimate beneficial owner · since 02/08/2017

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2017· Registered 26/07/2017· I/A 3
  2. Ceses/DimisionesPublished 20/01/2017· Registered 13/01/2017· I/A 2
  3. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 2
  4. Cambio de domicilio socialPublished 20/01/2017· Registered 13/01/2017· I/A 2
  5. ConstituciónPublished 11/11/2016· Registered 03/11/2016· I/A 1
  6. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 1

Changes

  1. 02/08/2017Declaración de unipersonalidad

    BENSSOUD BELALI MOURAD

  2. 20/01/2017Cambio de domicilio social

    C/ POLO Y PEYROLON 10 9 36 (VALENCIA)

Capital · events

  1. 11/11/2016Constitución
    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. 07/08/2025#8776631
    AMACEY SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 173114, I/A 4 H (30.07.25).
  2. 02/08/2017#4489821
    Declaración de unipersonalidad
    AMACEY SPAIN SL. Declaración de unipersonalidad. Socio único: BENSSOUD BELALI MOURAD. Otros conceptos: Rectificada la inscripción segunda de la hoja de la sociedad, siendo el nombre correcto del administrador único don Mourad Benssoud Belali y no Nou…
  3. 20/01/2017#4203942
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMACEY SPAIN SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: BENSSOUD BELALI NOURAD. Cambio de domicilio social. C/ POLO Y PEYROLON 10 9 36 (VALENCIA). Datos registrales. T 10191, L 7473, F 204, S 8, H V 173114, I/A …
  4. 11/11/2016#4102220
    ConstituciónNombramientos
    AMACEY SPAIN SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda ciase de edificaciones, su rehabilita…

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 2016

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/ POLO Y PEYROLON 10 9 36 (VALENCIA), València
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector