AMAPISAL SOCIEDAD LIMITADA
Hoja V113182· NIF B97736268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 447 780,00 €
- Directors :
- Salvador Albert Amado, Salvador Albert Sara, Salvador Marzo Joaquin Amado, Lopez Salvador Amado Salvador, Salvador Marzo Pilar Amado, Lopez Salvador Maria Pilar
Legal information
Legal information for AMAPISAL SOCIEDAD LIMITADA
Activity
AMAPISAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 16 January 2009 to 4 November 2025, across 4 distinct types of filing. Its registered share capital is 3 447 780,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Salvador Albert AmadoSince 04/11/2025Administrador Mancomunado SuplenteAdm.Man.Supl
- Salvador Albert SaraSince 04/11/2025Administrador Mancomunado SuplenteAdm.Man.Supl
- Salvador Marzo Joaquin AmadoAdministrador mancomunadoAdministrador Mancomunado
- Lopez Salvador Amado SalvadorSince 04/11/2025Administrador Mancomunado SuplenteAdm.Man.Supl
- Salvador Marzo Pilar AmadoAdministrador mancomunadoAdministrador Mancomunado
- Lopez Salvador Maria PilarSince 04/11/2025Administrador Mancomunado SuplenteAdm.Man.Supl
Directors network map
Registered actos
- NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 7
- Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 5
- Reducción de capitalPublished 02/11/2018· Registered 24/10/2018· I/A 4
- NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 3
- Ceses/DimisionesPublished 16/01/2009· Registered 07/01/2009· I/A 2
Changes
- 10/02/2023Modificaciones estatutarias
Capital · events
- 02/11/2018Reducción de capitalResulting capital: 3 447 780,00 €
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)
- 04/11/2025#8899973Nombramientos
AMAPISAL SOCIEDAD LIMITADA. Nombramientos. Adm.Man.Supl: SALVADOR ALBERT AMADO;SALVADOR ALBERT SARA;LOPEZ SALVADOR MARIA PILAR;LOPEZ SALVADOR AMADO SALVADOR. Datos registrales. S 8 , H V 113182, I/A 7 (28.10.25).
- 10/02/2023#7382964Modificaciones estatutarias
AMAPISAL SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 6.- CAPITAL SOCIAL. CLASES DE PARTICIPACIONES. ARTICULO 7.- TRANSMISION DE PARTICIPACIONES SOCIALES. ARTICULO 8.- TRANSMISIONES DE PARTICIPACIONES MORTIS CAUSA.-. Datos registrales. T … - 02/11/2018#5113154Reducción de capital
AMAPISAL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 656.720,00 Euros. Resultante Suscrito: 3.447.780,00 Euros. Datos registrales. T 8431, L 5721, F 82, S 8, H V 113182, I/A 4 (24.10.18).
- 30/07/2014#2914390
AMAPISAL SOCIEDAD LIMITADA. Otros conceptos: En virtud de resolución del Registro Civil de Valencia de fecha 10 de marzo de 2014, la Administradora Mancomunada de la Sociedad, Doña Margarita Salvador Marzo, ha cambiado su nombre de pila, pasando a ll… - 19/01/2009#17189Nombramientos
AMAPISAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALVADOR MARZO MARIA PILAR MARGARITA;SALVADOR MARZO JOAQUIN AMADO. Datos registrales. T 8431, L 5721, F 82, S 8, H V 113182, I/A 3 ( 8.01.09).
- 16/01/2009#14026Ceses/Dimisiones
AMAPISAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARZO PALOMAR PILAR. Datos registrales. T 8431, L 5721, F 82, S 8, H V 113182, I/A 2 ( 7.01.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.