AMALEX HOLDING SPAIN SL

Hoja PM106268· NIF B67189092

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Buttkus Mathias Johann, Lleal Pedragosa Carles

Legal information

Legal information for AMALEX HOLDING SPAIN SL

NIF
Hoja registral
IRUS1000375849681
Legal formSociedad Limitada (SL)
StatusVigente

Activity

AMALEX HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AMALEX HOLDING SPAIN …Buttkus Mathias JohannButtkus Mathias Joha…Lleal Pedragosa CarlesLleal Pedragosa Carl…EURO ACTIV PROMOCIONES INTEGRALES DE PROYECTOS COMERCIALES SLEURO ACTIV PROMOCION…MOTORWORLD MALLORCA S.LMOTORWORLD MALLORCA …AMALEX HOLDING SPAIN S.LAMALEX HOLDING SPAIN…MOTORWORLD MALLORCA MANAGEMENT SLMOTORWORLD MALLORCA …RATIONAL TEAM SLRATIONAL TEAM SLDRAFT POWER SLDRAFT POWER SLFOX POWER SLFOX POWER SLBUKIT INVEST SLBUKIT INVEST SLTANK TEAM SLTANK TEAM SL

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2026· Registered 23/02/2026· I/A 2

Changes

  1. 03/03/2026Cambio de domicilio social

    CMNO VELL DE LLUCMAJOR 110-112 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 03/03/2026#9100899
    Cambio de domicilio social
    AMALEX HOLDING SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO VELL DE LLUCMAJOR 110-112 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM106268, I/A 2 (23.02.26).

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

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 addressCMNO VELL DE LLUCMAJOR 110-112 (PALMA DE MALLORCA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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