AMAGABEU ADVISORS SL

Hoja M707644· NIF B88501432

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/11/2019
Director :
Nuño Villar Ignacio

Legal information

Legal information for AMAGABEU ADVISORS SL

NIF
Hoja registral
IRUS1000304553459
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/11/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39831 · Folio 9 · Hoja M707644
StatusVigente

Activity

AMAGABEU ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 14 November 2019. The Spanish commercial register has published 5 filings for this company, from 14 November 2019 to 30 December 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE CONSULTORIA ESTRATEGICA, INCLUYENDO EL ASESORAMIENTO A TERCEROS EN LAS DIFERENTAS RAMAS DE LA ACTIVIDAD ECONOMICA.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
AMAGABEU ADVISORS SLNuño Villar IgnacioNuño Villar IgnacioSERVICIOS GRANDA TIC SLSERVICIOS GRANDA TIC…PLANIFICACIONES SAN ADRIAN DEL VALLE SLPLANIFICACIONES SAN …PROMOCIONES Y APARCAMIENTOS CERVANTES SLPROMOCIONES Y APARCA…APARCAMIENTOS PLAZA DEL AYUNTAMIENTO SOCIEDAD LIMITADAAPARCAMIENTOS PLAZA …INVERSION PROMOCION Y DESARROLLOS FLVMINIS SLINVERSION PROMOCION …CONSULTORIA ARAMO SOCIEDAD DE RESPONSABILIDAD LIMITADACONSULTORIA ARAMO SO…PLANIFICACIONES SAN ADRIAN DEL VALLE SLPLANIFICACIONES SAN …INVERSIONES JUANACHO SLINVERSIONES JUANACHO…INVERSIONES PUENTE CULTURAL SLINVERSIONES PUENTE C…KERBERUS REAL ESTATE DEVELOPMENTS SLKERBERUS REAL ESTATE…INVERSION PROMOCION Y DESARROLLOS FLVMINIS SLINVERSION PROMOCION …SECUREPULSE GLOBAL SLSECUREPULSE GLOBAL SLTHE ORANGE GROVE SLTHE ORANGE GROVE SLNIF:B15096050NIF:B15096050APARCAMIENTOS SAR SLAPARCAMIENTOS SAR SLAPARCAMIENTOS SAGUNTO SLAPARCAMIENTOS SAGUNT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMAGABEU ADVISORS SLPascual Pouteau EduardoPascual Pouteau Edua…

Beneficial owner (UBO)

Pascual Pouteau Eduardo100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

2 nodes Person Company
AMAGABEU ADVISORS SLPascual Pouteau EduardoPascual Pouteau Edua…

Registered actos

  1. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  2. ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
  3. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 1
  4. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1

Changes

  1. 14/11/2019Declaración de unipersonalidad

    PASCUAL POUTEAU EDUARDO

Capital · events

  1. 14/11/2019Constitución
    Initial capital: 3 100,00 €

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. 30/12/2019#5731970
    Nombramientos
    AMAGABEU ADVISORS SL. Nombramientos. Apoderado: NUÑO VILLAR IGNACIO. Datos registrales. T 39831 , F 9, S 8, H M 707644, I/A 2 (20.12.19).
  2. 30/12/2019#5731969
    AMAGABEU ADVISORS SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de Nuño Villar Ignacio siendo lo correcto Pascual Pouteau Eduardo. Datos registrales. T 39831 , F 1, S 8, H M 707644, I/A 1 ( 7.11.19).
  3. 14/11/2019#5659445
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAGABEU ADVISORS SL. Constitución. Comienzo de operaciones: 16.10.19. Objeto social: LA REALIZACION DE ACTIVIDADES DE CONSULTORIA ESTRATEGICA, INCLUYENDO EL ASESORAMIENTO A TERCEROS EN LAS DIFERENTAS RAMAS DE LA ACTIVIDAD ECONOMICA. Domicilio: C/ RA…

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 2019

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/ RAFAEL ALBERTI 4 2 B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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