AMADRO VILLAS SL

Hoja MA170600· NIF B72693179

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 900 000,00 €
Incorporation :
02/12/2022
Directors :
Soler Alcantara Alejandro, Gutierrez Linero Javier

Legal information

Legal information for AMADRO VILLAS SL

NIF
Hoja registral
IRUS1000048805765
Legal formSociedad Limitada (SL)
Share capital1 900 000,00 €
Incorporation date02/12/2022
LocalityMijas
Register referenceTomo 6250 · Folio 148 · Hoja MA170600
StatusVigente

Activity

AMADRO VILLAS 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 2 December 2022. The Spanish commercial register has published 4 filings for this company, from 2 December 2022 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 1 900 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria de villas. Adquisición, explotación y enajenación de toda clase de activos inmobiliarios, el uso, arrendamiento y venta de los inmuebles referidos bajo cualquier régimen jurídico, en plena propiedad o compartida por cuotas, como en general la realización de operaciones inmobil.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
AMADRO VILLAS 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 SLAMADRO CAPITAL SLAMADRO CAPITAL SLLIMPIEZAS GASTRONOMICAS DEL SUR SLLIMPIEZAS GASTRONOMI…SERVICIA APP SLSERVICIA APP 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 SLMYMU SPAIN SLMYMU SPAIN 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

  • AMANDRO CAPITAL SARL100 %

    Legal entity · since 02/12/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMADRO VILLAS SLAmandro Capital SarlAmandro Capital Sarl

Beneficial owner (UBO)

AMANDRO CAPITAL SARL100 %

Legal entity · since 02/12/2022

⚠ 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
AMADRO VILLAS SLAmandro Capital SarlAmandro Capital Sarl

Registered actos

  1. ConstituciónPublished 02/12/2022· Registered 23/11/2022· I/A 1
  2. Declaración de unipersonalidadPublished 02/12/2022· Registered 23/11/2022· I/A 1
  3. NombramientosPublished 02/12/2022· Registered 23/11/2022· I/A 1

Changes

  1. 02/12/2022Declaración de unipersonalidad

    AMANDRO CAPITAL SARL

Capital · events

  1. 02/12/2022Constitución
    Initial capital: 1 900 000,00 €

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. 24/06/2024#8139180
    Cambio de identidad del socio único
    AMADRO VILLAS SL. Sociedad unipersonal. Cambio de identidad del socio único: AMANDRO PARTNERS SARL. Datos registrales. S 8 , H MA170600, I/A 2 (17.06.24).
  2. 02/12/2022#7275803
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMADRO VILLAS SL. Constitución. Comienzo de operaciones: 26.10.22. Objeto social: Promoción inmobiliaria de villas. Adquisición, explotación y enajenación de toda clase de activos inmobiliarios, el uso, arrendamiento y venta de los inmuebles referido…

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 2022

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), 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.

Prospect this sectorAll companies in this sector