AMADE, S.L

Hoja M718454· NIF B15168222

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 100 134,40 €
Directors :
Debelius Kinsey Teresa Lilian, LLANA CONSULTORES SL, HERMADE SC

Legal information

Legal information for AMADE, S.L

NIF
Hoja registral
IRUS1000305107344
Legal formSociedades de responsabilidad limitada
Share capital2 100 134,40 €
Register referenceTomo 40464 · Folio 59 · Hoja M718454
StatusVigente

Activity

AMADE, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 April 2020 to 11 September 2026, across 6 distinct types of filing. Its registered share capital is 2 100 134,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
AMADE, S.LLLANA CONSULTORES SLLLANA CONSULTORES SLCernadas Losada Jose ManuelCernadas Losada Jose…Debelius Kinsey Teresa LilianDebelius Kinsey Tere…HERMADE SCHERMADE SCAMADE, S.L.AMADE, S.L.ECOLONJAS SLECOLONJAS SLLONJASUR SLLONJASUR SLAMADE VALORES SICAV SAAMADE VALORES SICAV …ASTURFEITO SAASTURFEITO SALLANA CORREDURIA DE SEGUROS ASTURIAS SLLLANA CORREDURIA DE …RELIQUIAE ESPAÑA SLRELIQUIAE ESPAÑA SLBIG HEALTH DATA CONSULTING SOCIEDAD LIMITADABIG HEALTH DATA CONS…INVACEFER SAINVACEFER SAPONTE AMADE SLPONTE AMADE SL

Registered actos

  1. Cambio de domicilio socialPublished 11/09/2026· Registered 04/09/2026· I/A 8
  2. Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 7
  3. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 7
  4. RevocacionesPublished 12/06/2025· Registered 05/06/2025· I/A 6
  5. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 5
  6. Reducción de capitalPublished 25/03/2025· Registered 18/03/2025· I/A 4
  7. Modificaciones estatutariasPublished 25/03/2025· Registered 18/03/2025· I/A 4
  8. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 3
  9. Cambio de domicilio socialPublished 21/04/2020· Registered 14/04/2020· I/A 2

Changes

  1. 11/09/2026Cambio de domicilio social

    C/ GOYA 9 - PISO 2º IZQUIERDA (MADRID)

  2. 25/03/2025Modificaciones estatutarias
  3. 21/04/2020Cambio de domicilio social

    C/ VELAZQUEZ, 115, PISO 3º IZQUIERDA, (MADRID)

Capital · events

  1. 25/03/2025Reducción de capital
    Resulting capital: 2 100 134,40 €

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. 11/09/2026#10664209
    Cambio de domicilio social
    AMADE, S.L. Cambio de domicilio social. C/ GOYA 9 - PISO 2º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 718454, I/A 8 ( 4.09.26).
  2. 10/02/2026#9063209
    Ceses/DimisionesNombramientos
    AMADE, S.L. Ceses/Dimisiones. Consejero: CERNADAS LOSADA JOSE MANUEL. Secretario: CERNADAS LOSADA JOSE MANUEL. Nombramientos. Consejero: LLANA CONSULTORES SL. Representan: MARTINEZ ANTUÑA MARIA PILAR. Secretario: LLANA CONSULTORES SL. Otros conceptos…
  3. 12/06/2025#8682657
    Revocaciones
    AMADE, S.L. Revocaciones. Apoderado: CERNADAS LOSADA JOSE MANUEL. Datos registrales. S 8 , H M 718454, I/A 6 ( 5.06.25).
  4. 10/06/2025#8678115
    Nombramientos
    AMADE, S.L. Nombramientos. Apoderado: MAYO DEBELIUS TAMARA. Datos registrales. S 8 , H M 718454, I/A 5 ( 3.06.25).
  5. 25/03/2025#8557374
    Reducción de capitalModificaciones estatutarias
    AMADE, S.L. Reducción de capital. Importe reducción: 3.365,60 Euros. Resultante Suscrito: 2.100.134,40 Euros. Modificaciones estatutarias. Renumeradas las participaciones sociales del 1 al 34.944, ambos inclusive, modificando el articulo 6º de los es…
  6. 22/12/2023#7853769
    Nombramientos
    AMADE, S.L. Nombramientos. Apoderado: MAYO DEBELIUS TAMARA. Datos registrales. T 40464 , F 59, S 8, H M 718454, I/A 3 (15.12.23).
  7. 21/04/2020#5870951
    Cambio de domicilio social
    AMADE, S.L. Otros conceptos: El cambio de domicilio tiene efectos desde el uno de enero de dos mil veinte. Cambio de domicilio social. C/ VELAZQUEZ, 115, PISO 3º IZQUIERDA, (MADRID). Datos registrales. T 40464 , F 59, S 8, H M 718454, I/A 2 (14.04.20…

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

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/ GOYA 9 - PISO 2º IZQUIERDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector