AMAEBI ART&PROJECTS SL
Hoja M822758· NIF B16371148
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2024
Legal information
Legal information for AMAEBI ART&PROJECTS SL
Activity
AMAEBI ART&PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 May 2024. The Spanish commercial register has published 7 filings for this company, from 14 May 2024 to 6 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
1.- La prestación de servicios de consultoría de comunicación, imagen, marketing y relaciones públicas (CNAE 7311). 2.- La realización de actividades de fotografía de estudio, reportajes fotográficos sociales, industriales, publicitarios y personales (CNAE 7420). 3.-
Directors and representatives
Directors
Former
- Rodriguez Perez Olleros JaimeCeased on 30/01/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Perez Olleros Jaime100 %
Individual · ultimate beneficial owner · since 14/05/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 2
- NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 2
- DisoluciónPublished 06/02/2026· Registered 30/01/2026· I/A 2
- ExtinciónPublished 06/02/2026· Registered 30/01/2026· I/A 2
- ConstituciónPublished 14/05/2024· Registered 03/05/2024· I/A 1
- Declaración de unipersonalidadPublished 14/05/2024· Registered 03/05/2024· I/A 1
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 1
Changes
- 06/02/2026Disolución
- 06/02/2026Extinción
- 14/05/2024Declaración de unipersonalidad
RODRIGUEZ PEREZ OLLEROS JAIME
Capital · events
- 14/05/2024ConstituciónInitial 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)
- 06/02/2026#9057526Ceses/DimisionesNombramientosDisoluciónExtinción
AMAEBI ART&PROJECTS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ OLLEROS JAIME. Nombramientos. Liquidador: RODRIGUEZ PEREZ OLLEROS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 822758, I/A 2 (30.01.26).
- 14/05/2024#8076691ConstituciónDeclaración de unipersonalidadNombramientos
AMAEBI ART&PROJECTS SL. Constitución. Comienzo de operaciones: 11.04.24. Objeto social: 1.- La prestación de servicios de consultoría de comunicación, imagen, marketing y relaciones públicas (CNAE 7311). 2.- La realización de actividades de fotografí…
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 2024
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 — Agencias de publicidad — are listed together.