AMAFER MARKETING SOLUTIONS SL

Hoja M528763· NIF B86348422

Struck off · 22/01/2026Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/12/2011
Former name :
AMAFER PRODUCTOS TIPICOS SL

Legal information

Legal information for AMAFER MARKETING SOLUTIONS SL

NIF
Hoja registral
IRUS1000287911360
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/12/2011
LocalityLeganés
Register referenceTomo 29375 · Folio 145 · Hoja M528763
Former names
AMAFER PRODUCTOS TIPICOS SL2011-12-20 → 2016-10-14
StatusLiquidada

Activity

AMAFER MARKETING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 December 2011. The Spanish commercial register has published 10 filings for this company, from 20 December 2011 to 22 January 2026, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

: Marketing Digital, Marketing Digital, Actividades de programación informática (CNAE 6201), siendo su actividad principal. Agencias de publicidad (CNAE 7311). Actividades de diseño especializado (CNAE 7410). Otros servicios relacionados con las tecnologías de la información y la informática (CNAE.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AMAFER MARKETING SOLU…Plaza Nuñez Andres FernandoPlaza Nuñez Andres F…AUDIT&FER ASESORAMIENTO EMPRESARIAL SLAUDIT&FER ASESORAMIE…OVARAL FORMACION SLOVARAL FORMACION SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 4
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 4
  3. DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 4
  4. ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 4
  5. Cambio de denominación socialPublished 14/10/2016· Registered 05/10/2016· I/A 3
  6. Cambio de domicilio socialPublished 14/10/2016· Registered 05/10/2016· I/A 3
  7. Cambio de objeto socialPublished 14/10/2016· Registered 05/10/2016· I/A 3
  8. ConstituciónPublished 20/12/2011· Registered 07/12/2011· I/A 1
  9. NombramientosPublished 20/12/2011· Registered 07/12/2011· I/A 1

Changes

  1. 22/01/2026Cambio de denominación social

    AMAFER PRODUCTOS TIPICOS SL→AMAFER MARKETING SOLUTIONS SL

  2. 22/01/2026Disolución
  3. 22/01/2026Extinción
  4. 14/10/2016Cambio de domicilio social

    C/ BRAGANZA 4 - LOCAL 1 (LEGANES)

  5. 14/10/2016Cambio de objeto social

    : Marketing Digital, Marketing Digital, Actividades de programación informática (CNAE 6201), siendo su actividad principal. Agencias de publicidad (CNAE 7311). Actividades de diseño especializado (CNAE 7410). Otros servicios relacionados con las tecnologías de la información y la informática (CNAE.

Capital · events

  1. 20/12/2011Constitución
    Initial capital: 6 000,00 €

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. 22/01/2026#9027395
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMAFER MARKETING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PLAZA NUÑEZ ANDRES FERNANDO. Nombramientos. Liquidador: PLAZA NUÑEZ ANDRES FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 528763, I/A 4 (15.01.26).
  2. 14/10/2016#4062933

    Company name: AMAFER PRODUCTOS TIPICOS SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    AMAFER PRODUCTOS TIPICOS SL. Cambio de denominación social. AMAFER MARKETING SOLUTIONS SL. Cambio de domicilio social. C/ BRAGANZA 4 - LOCAL 1 (LEGANES). Cambio de objeto social. : Marketing Digital, Marketing Digital, Actividades de programación inf…
  3. 30/12/2011#1527350

    Company name: AMAFER PRODUCTOS TIPICOS SL

    AMAFER PRODUCTOS TIPICOS SL. Otros conceptos: SE CORRIGE LA NUMERACION DE LAS PARTICIPACIONES EN LA ADJUDICACION DADA A CADA SOCIO. Datos registrales. T 29375 , F 145, S 8, H M 528763, I/A 2 (19.12.11).
  4. 20/12/2011#1508731

    Company name: AMAFER PRODUCTOS TIPICOS SL

    ConstituciónNombramientos
    AMAFER PRODUCTOS TIPICOS SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: La manipulación , compra, venta , comercialización , distribución , representación de todo tipo de productos para la alimentación... Domicilio: C/ MANANTIAL 1…

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 2011

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/ BRAGANZA 4 - LOCAL 1 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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