AMARJA SL

Hoja M86076· NIF B79085791

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
622 106,80 €
Director :
Martinez Arce Daniel

Legal information

Legal information for AMARJA SL

NIF
Hoja registral
IRUS1000240078145
Legal formSociedad Limitada (SL)
Share capital622 106,80 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 5253 · Folio 8 · Hoja M86076
Former names
AMARJA SA2013-02-13 → 2017-02-23
StatusVigente

Activity

AMARJA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 13 February 2013 to 21 November 2024, across 7 distinct types of filing. Its registered share capital is 622 106,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMARJA SLMartinez Arce DanielMartinez Arce DanielNOBU SERVICIOS DE HOSTELERIA SLNOBU SERVICIOS DE HO…DAMARCE 2012 SLDAMARCE 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 12
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 12
  3. Otros conceptosPublished 04/12/2023· Registered 27/11/2023· I/A 9
  4. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 11
  5. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 11
  6. Ampliación de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 10
  7. ReeleccionesPublished 23/02/2017· Registered 15/02/2017· I/A 9
  8. ReeleccionesPublished 13/02/2013· Registered 05/02/2013· I/A 8
  9. Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 8
  10. Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 8

Changes

  1. 30/03/2017Cambio de denominación social

    AMARJA SA→AMARJA SL

  2. 13/02/2013Cambio de domicilio social

    PASEO DE TILOS 2 1 - URBANIZACION MONTEPRINCIPE (BOADILLA DEL MONTE)

  3. 13/02/2013Modificaciones estatutarias

Capital · events

  1. 30/03/2017Ampliación de capital
    Resulting capital: 622 106,80 € (+561 906,80 €)

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. 21/11/2024#8356116
    Ceses/DimisionesNombramientos
    AMARJA SL. Ceses/Dimisiones. Adm. Unico: ARCE LORENZO MARIA DEL PILAR. Nombramientos. Adm. Unico: MARTINEZ ARCE DANIEL. Datos registrales. S 8 , H M 86076, I/A 12 (14.11.24).
  2. 04/12/2023#7825165
    Otros conceptos
    AMARJA SL. Otros conceptos: Como consecuencia de la transformacion de la Sociedad en Limitada, el nuevo C.I.F. es el numero B79085791. Datos registrales. T 5253 , F 8, S 8, H M 86076, I/A 9-m (27.11.23).
  3. 03/05/2022#6938632
    Ceses/DimisionesNombramientos
    AMARJA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JAÑEZ ANGEL. Nombramientos. Adm. Unico: ARCE LORENZO MARIA DEL PILAR. Datos registrales. T 35580 , F 47, S 8, H M 86076, I/A 11 (25.04.22).
  4. 30/03/2017#4315445
    Ampliación de capital
    AMARJA SL. Ampliación de capital. Capital: 561.906,80 Euros. Resultante Suscrito: 622.106,80 Euros. Datos registrales. T 35580 , F 45, S 8, H M 86076, I/A 10 (22.03.17).
  5. 23/02/2017#4260691

    Company name: AMARJA SA

    Reelecciones
    AMARJA SA. Transformación de sociedad. Denominación y forma adoptada: AMARJA SL. Reelecciones. Adm. Unico: MARTINEZ JAÑEZ ANGEL. Datos registrales. T 5253 , F 8, S 8, H M 86076, I/A 9 (15.02.17).
  6. 13/02/2013#2124142

    Company name: AMARJA SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    AMARJA SA. Reelecciones. Adm. Unico: MARTINEZ JAÑEZ ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. PASEO DE TILOS 2 1 - URBANIZACION MONTEPRINCIPE (BOADILLA DEL MONTE). Datos registrales. T …

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 addressPASEO DE TILOS 2 1 - URBANIZACION MONTEPRINCIPE (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector