AMAROK DESARROLLOS SL
Hoja M452943· NIF B85309334
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Directors :
- Moreno Ricote Francisco Javier, Moreno Ortega Antonio, Moreno Hermosilla Caridad
Legal information
Legal information for AMAROK DESARROLLOS SL
Activity
AMAROK DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 25 February 2013 to 19 May 2025, across 3 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Moreno Ricote Francisco JavierSince 15/02/2013PresidenteConsejero
- Moreno Ortega AntonioConsejero Delegado solidarioConsejero Delegado Solidario
- Moreno Hermosilla CaridadSince 24/08/2017Consejero
Former
- Hermosilla Franco CaridadCeased on 24/08/2017Consejero
- Moreno Ricote Maria EngraciaCeased on 15/02/2013Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 19/05/2025· Registered 09/05/2025· I/A 8
- Ceses/DimisionesPublished 06/09/2017· Registered 24/08/2017· I/A 7
- NombramientosPublished 06/09/2017· Registered 24/08/2017· I/A 7
- Ceses/DimisionesPublished 25/02/2013· Registered 15/02/2013· I/A 6
- NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 6
Capital · events
- 19/05/2025Ampliación de capitalResulting capital: 600 000,00 € (+104 000,00 €)
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)
- 19/05/2025#8638823Ampliación de capital
AMAROK DESARROLLOS SL. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. S 8 , H M 452943, I/A 8 ( 9.05.25).
- 06/09/2017#4532865Ceses/DimisionesNombramientos
AMAROK DESARROLLOS SL. Ceses/Dimisiones. Consejero: HERMOSILLA FRANCO CARIDAD. Nombramientos. Consejero: MORENO HERMOSILLA CARIDAD. Datos registrales. T 25150 , F 174, S 8, H M 452943, I/A 7 (24.08.17).
- 25/02/2013#2144543Ceses/DimisionesNombramientos
AMAROK DESARROLLOS SL. Ceses/Dimisiones. Consejero: MORENO RICOTE MARIA ENGRACIA. Presidente: MORENO RICOTE MARIA ENGRACIA. Nombramientos. Consejero: MORENO RICOTE FRANCISCO JAVIER. Presidente: MORENO RICOTE FRANCISCO JAVIER. Datos registrales. T 251…
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.