AMARAL DIRECTORSHIP SL

Hoja M636944· NIF B87726501

Struck off · 26/12/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 750,00 €
Incorporation :
27/01/2017

Legal information

Legal information for AMARAL DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000298054885
Legal formSociedad Limitada (SL)
Share capital4 750,00 €
Incorporation date27/01/2017
LocalityMadrid
Register referenceTomo 35433 · Folio 168 · Hoja M636944
StatusLiquidada

Activity

AMARAL DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 January 2017. The Spanish commercial register has published 14 filings for this company, from 27 January 2017 to 26 December 2024, across 9 distinct types of filing. Its registered share capital is 4 750,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
AMARAL DIRECTORSHIP SLJimenez Zorrilla Andres GuillermoJimenez Zorrilla And…KKH GROUP SERVICING SLKKH GROUP SERVICING …KKH GENERAL BUSINESS SLKKH GENERAL BUSINESS…PG111 PROJECT SLPG111 PROJECT SLCONDESA 22 IBERIAN INVESTMENTS ZERO SLCONDESA 22 IBERIAN I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMARAL DIRECTORSHIP SLCONDESA 22 IBERIAN INVESTMENTS ZERO SLCONDESA 22 IBERIAN I…

Beneficial owner (UBO)

CONDESA 22 IBERIAN INVESTMENTS ZERO SL100 %Vigente

Legal entity · since 13/02/2017

Beneficial owner network map

2 nodes Person Company
AMARAL DIRECTORSHIP SLCONDESA 22 IBERIAN INVESTMENTS ZERO SLCONDESA 22 IBERIAN I…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 8
  2. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 8
  3. DisoluciónPublished 26/12/2024· Registered 17/12/2024· I/A 8
  4. ExtinciónPublished 26/12/2024· Registered 17/12/2024· I/A 8
  5. Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 6
  6. Modificaciones estatutariasPublished 03/11/2017· Registered 25/10/2017· I/A 5
  7. Cambio de domicilio socialPublished 03/08/2017· Registered 27/07/2017· I/A 4
  8. Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 3
  9. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 3
  10. Declaración de unipersonalidadPublished 13/02/2017· Registered 02/02/2017· I/A 2
  11. ConstituciónPublished 27/01/2017· Registered 19/01/2017· I/A 1
  12. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 26/12/2024Disolución
  2. 26/12/2024Extinción
  3. 03/11/2017Modificaciones estatutarias
  4. 03/08/2017Cambio de domicilio social

    C/ ORELLANA 8 2º - D-2 (MADRID)

  5. 13/02/2017Declaración de unipersonalidad

    CONDESA 22 IBERIAN INVESTMENTS ZERO SL

Capital · events

  1. 05/12/2017Ampliación de capital
    Resulting capital: 4 750,00 € (+1 750,00 €)
  2. 27/01/2017Constitución
    Initial 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)

  1. 26/12/2024#8417570
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMARAL DIRECTORSHIP SL. Ceses/Dimisiones. Liquidador: JIMENEZ ZORRILLA ANDRES GUILLERMO. Adm. Unico: JIMENEZ ZORRILLA ANDRES GUILLERMO. Nombramientos. Liquidador: JIMENEZ ZORRILLA ANDRES GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 17/04/2019#5362034
    AMARAL DIRECTORSHIP SL. Otros conceptos: Don Andrés Guillermo Jiménez Zorrilla con doble nacionalidad mexicana y española titular del NIE Y-2297536-B, ha obtenido el DNI número 55.113.114 P. Datos registrales. T 35433 , F 168, S 8, H M 636944, I/A 3M…
  3. 07/12/2017#4651093
    AMARAL DIRECTORSHIP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35433 , F 171, S 8, H M 636944, I/A 7 (27.11.17).
  4. 05/12/2017#4649200
    Ampliación de capital
    AMARAL DIRECTORSHIP SL. Ampliación de capital. Capital: 1.750,00 Euros. Resultante Suscrito: 4.750,00 Euros. Ampliación de capital. Capital: 33.250,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 35433 , F 170, S 8, H M 636944, I…
  5. 03/11/2017#4604727
    Modificaciones estatutarias
    AMARAL DIRECTORSHIP SL. Modificaciones estatutarias. Modificados los artículos de los estatutos sociales: 3º.- duración, 5º.- capital social, 13ª.- Organo de administración, 15º.- Duración del cargo de administrador y remuneración, 18º.- Cuentas anua…
  6. 03/08/2017#4491745
    Cambio de domicilio social
    AMARAL DIRECTORSHIP SL. Cambio de domicilio social. C/ ORELLANA 8 2º - D-2 (MADRID). Datos registrales. T 35433 , F 168, S 8, H M 636944, I/A 4 (27.07.17).
  7. 17/04/2017#4337095
    Ceses/DimisionesNombramientos
    AMARAL DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ ZORRILLA ANDRES GUILLERMO. Datos registrales. T 35433 , F 168, S 8, H M 636944, I/A 3 ( 5.04.17)…
  8. 13/02/2017#4241385
    Declaración de unipersonalidad
    AMARAL DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: CONDESA 22 IBERIAN INVESTMENTS ZERO SL. Datos registrales. T 35433 , F 168, S 8, H M 636944, I/A 2 ( 2.02.17).
  9. 27/01/2017#4216139
    ConstituciónNombramientos
    AMARAL DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 9.01.17. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ MONTE ESQUINZA 30 BAJO IZ (MADRID). Capital: 3.000,00 Euros. Nombramientos. Representan: GOM…

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 2017

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/ ORELLANA 8 2º - D-2 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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