AMADRO CAPITAL SL

Hoja MA145403· NIF B93619161

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2018
Directors :
Soler Alcantara Alejandro, Gutierrez Linero Javier
Former name :
FIRMAGESTION III SL

Legal information

Legal information for AMADRO CAPITAL SL

NIF
Hoja registral
IRUS1000046319967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2018
LocalityMijas
Register referenceTomo 6248 · Folio 79 · Hoja MA145403
Former names
FIRMAGESTION III SL2018-05-31 → 2018-07-25
StatusVigente

Activity

AMADRO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 May 2018. The Spanish commercial register has published 13 filings for this company, from 31 May 2018 to 11 December 2024, across 10 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promocion de terrenos, construcción y promoción inmobiliaria (CNAE 4110). Promoción inmobiliaria; 41 Construcción de edificios; 6831 Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
AMADRO CAPITAL SLGutierrez Linero JavierGutierrez Linero Jav…Soler Alcantara AlejandroSoler Alcantara Alej…ALMA CASA SLALMA CASA SLINERCIA PERSONAL SLINERCIA PERSONAL SLHOMENOR SLHOMENOR SLSERVICIA HIGIA COS SLSERVICIA HIGIA COS SLLIMPIEZAS GASTRONOMICAS DEL SUR SLLIMPIEZAS GASTRONOMI…SERVICIA APP SLSERVICIA APP SLAMADRO VILLAS SLAMADRO VILLAS SLAGRO MEDITERRANEAN INVESTMENTS SLAGRO MEDITERRANEAN I…SERVICIA CGC II SLSERVICIA CGC II SLLIMPIEZAS GASTRONOMICAS 2 SLLIMPIEZAS GASTRONOMI…LANTANA RESIDENCIAL SLLANTANA RESIDENCIAL …SOLVIRA 2026 SLSOLVIRA 2026 SLDAVO INNOVATE GOLF SLDAVO INNOVATE GOLF SLSERVICIA CAPITAL GESTION DE COMUNIDADES SLSERVICIA CAPITAL GES…DELITE FOODS MARBELLA SLDELITE FOODS MARBELL…AMANCE CAPITAL SLAMANCE CAPITAL SLAMANCE MANAGEMENT SLAMANCE MANAGEMENT SLODA GASTRONOMICA SLODA GASTRONOMICA SLENFASIS GASTRONOMICO SLENFASIS GASTRONOMICO…POEMA GASTRONOMICO SLPOEMA GASTRONOMICO SL

Cap table · shareholdings

  • ALTOS DE CALANOVA 2018 SL(formerly FIRMAGESTION II SL)100 %

    Legal entity · since 31/05/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AMADRO CAPITAL SLFIRMAGESTION II SLFIRMAGESTION II SL

Beneficial owner (UBO)

ALTOS DE CALANOVA 2018 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 31/05/2018

Beneficial owner network map

2 nodes Person Company
AMADRO CAPITAL SLFIRMAGESTION II SLFIRMAGESTION II SL

Registered actos

  1. RevocacionesPublished 11/12/2024· Registered 02/12/2024· I/A 6
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 4
  3. Escisión parcialPublished 02/12/2022· Registered 23/11/2022· I/A 3
  4. Ceses/DimisionesPublished 25/07/2018· Registered 13/07/2018· I/A 2
  5. NombramientosPublished 25/07/2018· Registered 13/07/2018· I/A 2
  6. Cambio de denominación socialPublished 25/07/2018· Registered 13/07/2018· I/A 2
  7. Cambio de domicilio socialPublished 25/07/2018· Registered 13/07/2018· I/A 2
  8. Cambio de objeto socialPublished 25/07/2018· Registered 13/07/2018· I/A 2
  9. ConstituciónPublished 31/05/2018· Registered 23/05/2018· I/A 1
  10. Declaración de unipersonalidadPublished 31/05/2018· Registered 23/05/2018· I/A 1
  11. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 02/12/2022Cambio de denominación social

    FIRMAGESTION III SL→AMADRO CAPITAL SL

  2. 25/07/2018Cambio de domicilio social

    C/ RIO BENAMARGOSA 3 - OFICINA 4, MIJAS COSTA (MIJAS)

  3. 25/07/2018Cambio de objeto social

    La promocion de terrenos, construcción y promoción inmobiliaria (CNAE 4110). Promoción inmobiliaria; 41 Construcción de edificios; 6831 Agentes de la propiedad inmobiliaria.

  4. 31/05/2018Declaración de unipersonalidad

    FIRMAGESTION II SL

Capital · events

  1. 31/05/2018Constitución
    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. 11/12/2024#8391095
    Revocaciones
    AMADRO CAPITAL SL. Revocaciones. Auditor: R. & L. AUDITORES SLP. Otros conceptos: Por Junta de fecha 2 de octubre de 2.024, se adopta por unanimidad la revocación de la mercantil "R&L AUDITORES, S.L", para AUDITAR LAS CUENTAS del ejercicio 2.024.- Da…
  2. 20/06/2024#8134798
    Cambio de identidad del socio único
    AMADRO CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: AMANDRO PARTNERS SARL. Datos registrales. S 8 , H MA145403, I/A 5 (14.06.24).
  3. 19/03/2024#7993106
    Nombramientos
    AMADRO CAPITAL SL. Nombramientos. Auditor: R. & L. AUDITORES SLP. Datos registrales. T 6248, L 5155, F 79, S 8, H MA145403, I/A 4 (12.03.24).
  4. 02/12/2022#7275802
    Escisión parcial
    AMADRO CAPITAL SL. Escisión parcial. Sociedades beneficiarias de la escisión: AMADRO VILLAS SL. Datos registrales. T 5735, L 4642, F 158, S 8, H MA145403, I/A 3 (23.11.22).
  5. 25/07/2018#4982386

    Company name: FIRMAGESTION III SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    FIRMAGESTION III SL. Sociedad unipersonal. Cambio de identidad del socio único: AMANDRO CAPITAL SARL. Ceses/Dimisiones. Adm. Unico: TORO FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Mancom.: SOLER ALCANTARA ALEJANDRO;GUTIERREZ LINERO JAVIER. Otros conc…
  6. 31/05/2018#4904754

    Company name: FIRMAGESTION III SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRMAGESTION III SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: Actividad principal: 1. La compra venta de edificaciones (C.N.A.E. 68.10 compraventa de bienes inmobiliarios por cuenta propia). 2. Construcción de edificaciones, pr…

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 2018

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/ RIO BENAMARGOSA 3 - OFICINA 4, MIJAS COSTA (MIJAS), Mijas, Málaga
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.

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