AMADIS MEDIA SL
Hoja M856944· NIF B22654438
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2025
- Directors :
- Rui Gonzalez Pau, Ruiz Gonzalez Pau
Legal information
Legal information for AMADIS MEDIA SL
Activity
AMADIS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 21 July 2025. The Spanish commercial register has published 4 filings for this company, from 21 July 2025 to 10 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
a) 5811- Edición de libros, que es la actividad principal. Otras actividades b) La edición, publicación, comercialización, distribución y venta de libros, revistas, publicaciones periódicas o no, en cualquier formato, físico o digital; la creación, diseño, producción, promoción y venta de contenidos.
Directors and representatives
Directors
Current
- Rui Gonzalez PauSince 14/07/2025Administrador Único
- Ruiz Gonzalez PauAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Rui Gonzalez Pau100 %
Individual · since 21/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rui Gonzalez Pau100 %
Individual · ultimate beneficial owner · since 21/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/07/2025· Registered 14/07/2025· I/A 1
- Declaración de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 1
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 1
Changes
- 21/07/2025Declaración de unipersonalidad
RUI GONZALEZ PAU
Capital · events
- 21/07/2025ConstituciónInitial 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)
- 10/08/2026#9673031
AMADIS MEDIA SL. Otros conceptos: SUBSANACION INSCRIPCION 1ª EN CUANTO AL NOMBRE CORRECTO DEL ADMINISTRADOR UNICO, SIENDO EL CORRECTO DON PAU RUIZ GONZALEZ. Datos registrales. S 8 , H M 856944, I/A 2 (31.07.26).
- 21/07/2025#8743772ConstituciónDeclaración de unipersonalidadNombramientos
AMADIS MEDIA SL. Constitución. Comienzo de operaciones: 26.06.25. Objeto social: a) 5811- Edición de libros, que es la actividad principal. Otras actividades b) La edición, publicación, comercialización, distribución y venta de libros, revistas, publ…
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 2025
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
Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.