AMAZON SPAIN SUPPORT SERVICES SL

Hoja M865938· NIF B23857634

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2025
Directors :
King Louise Barbara, Solari Valdez Gina Maria

Legal information

Legal information for AMAZON SPAIN SUPPORT SERVICES SL

NIF
Hoja registral
IRUS1000458250164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2025
LocalityMadrid
StatusVigente

Activity

AMAZON SPAIN SUPPORT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2025. The Spanish commercial register has published 19 filings for this company, from 8 October 2025 to 23 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La Sociedad tiene como objeto social fa prestación de asistencia y apoyo en relación con servicios corporativos administrativos, contables, financieros, técnicos y de otra índole vinculados a actividades de marketing y comercialización, principalmente a favor de empresas del grupo, pudiendo llevar a.

Directors and representatives

Directors

Current

Authorised representatives

Current

Show more (+10)

Former

Directors network map

3 nodes Person Company
AMAZON SPAIN SUPPORT …King Louise BarbaraKing Louise BarbaraSolari Valdez Gina MariaSolari Valdez Gina M…

Cap table · shareholdings

  • AMAZON EU SARL100 %

    Legal entity · since 08/10/2025 · socio único (BORME)

Shareholders network map

4 nodes Person Company
AMAZON SPAIN SUPPORT …Amazon Eu SarlAmazon Eu SarlAMAZON ROAD TRANSPORT SPAIN SLAMAZON ROAD TRANSPOR…AMAZON SPAIN SERVICES SLAMAZON SPAIN SERVICE…

Beneficial owner (UBO)

AMAZON EU SARL100 %

Legal entity · since 08/10/2025

Beneficial owner network map

4 nodes Person Company
AMAZON SPAIN SUPPORT …Amazon Eu SarlAmazon Eu SarlAMAZON ROAD TRANSPORT SPAIN SLAMAZON ROAD TRANSPOR…AMAZON SPAIN SERVICES SLAMAZON SPAIN SERVICE…

Registered actos

  1. RevocacionesPublished 23/09/2026· Registered 16/09/2026· I/A 15
  2. NombramientosPublished 23/09/2026· Registered 16/09/2026· I/A 15
  3. RevocacionesPublished 28/05/2026· Registered 21/05/2026· I/A 14
  4. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 14
  5. RevocacionesPublished 20/01/2026· Registered 13/01/2026· I/A 13
  6. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 12
  7. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 11
  8. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 10
  9. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 9
  10. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 8
  11. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 7
  12. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 6
  13. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 5
  14. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 4
  15. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 3
  16. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 2
  17. ConstituciónPublished 08/10/2025· Registered 01/10/2025· I/A 1
  18. Declaración de unipersonalidadPublished 08/10/2025· Registered 01/10/2025· I/A 1
  19. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 1

Changes

  1. 08/10/2025Declaración de unipersonalidad

    AMAZON EU SARL

Capital · events

  1. 08/10/2025Constitución
    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. 23/09/2026#11051790
    RevocacionesNombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Revocaciones. Apo.Sol.: GONZALEZ MARTIN SARA. Nombramientos. Apo.Sol.: PEREZ HERRERO BEATRIZ;ESCALADA LOPEZ- IBOR ALEJANDRA. Datos registrales. S 8 , H M 865938, I/A 15 (16.09.26).
  2. 28/05/2026#9309784
    RevocacionesNombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Revocaciones. Apoderado: WEBB MARTYN. Apo.Sol.: WEBB MARTYN. Nombramientos. Apo.Sol.: VAL BARTHOLOMAUS DANIELA VERONICA;FITT CHRISTOPHER;LEON AGUIRRE OLGA LIDIA. Apoderado: FITT CHRISTOPHER. Datos registrales. S 8 , …
  3. 20/01/2026#9020743
    Revocaciones
    AMAZON SPAIN SUPPORT SERVICES SL. Revocaciones. Apoderado: BIANCHI BRUNO OLIVEIRA. Datos registrales. S 8 , H M 865938, I/A 13 (13.01.26).
  4. 14/10/2025#8863661
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apo.Sol.: DOLMANS ALEXANDER;PEREZ RANEDO EDUARDO;FERNANDEZ DE PEDRO ADRIAN JAVIER;MUÑOZ SANCHEZ HUGO LUIS;GONZALEZ MARTIN SARA;BELTRAN TARREGA CARLOS. Datos registrales. S 8 , H M 865938, I/A 12 ( 7.10…
  5. 14/10/2025#8863660
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apo.Sol.: ENTRENA ROVERS JONATHAN;MONTERO CHACON PAOLA;CASTELLANOS CASTRESANA IVAN;RODRIGUEZ VAZQUEZ ILSEN;ALPERA PLAZAS ANA ISABEL. Datos registrales. S 8 , H M 865938, I/A 11 ( 7.10.25).
  6. 14/10/2025#8863659
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apoderado: WISNIOWSKI CARLOS OSCAR. Datos registrales. S 8 , H M 865938, I/A 10 ( 7.10.25).
  7. 14/10/2025#8863658
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apo.Sol.: ENTRENA ROVERS JONATHAN;MONTERO CHACON PAOLA;PEREZ DE MADRID PABLO;MARTINEZ GUTIERREZ ANA;ALPERA PLAZAS ANA ISABEL;RODRIGUEZ VAZQUEZ ILSEN;ORDAZ POVEDA LUCIA. Datos registrales. S 8 , H M 865…
  8. 14/10/2025#8863657
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apo.Sol.: CEREZO ECHEVARRIA ARRATE ANGELA;ZAMBON NADEGE;MANCHADO DE ARMAS JAVIER;HERNANDEZ SENDIN AMALIA;MATEO SIERRA JOSE MANUEL;LEDESMA VILLACIS LUCIA VERONICA;ESTEBAN ARROYO LAURA;TOCA PUERTA BEGOÑA…
  9. 09/10/2025#8857208
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apo.Sol.: GARICANO SOLE ANA MARIA. Datos registrales. S 8 , H M 865938, I/A 7 ( 2.10.25).
  10. 09/10/2025#8857207
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apo.Sol.: OLARU ANCA STEFANIA;KRYKLYVA ANNA;GONZALEZ EVELYN;POPA-CERMEAN DIANA;GUILLEN AGUILAR JEISON ANDRES;BRASSEUR FRANCOIS;SANDALJ SANDA;AGAVRILOAIEI LARISA SINZIANA;SIVAK EGLE KAROLINA. Datos regi…
  11. 09/10/2025#8857206
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apoderado: TOCA PUERTA BEGOÑA;EGEA FERNANDEZ GEMA MARIA;ISO DE CASTRO LEYRE;VALENCIA BAEZ JESUS. Datos registrales. S 8 , H M 865938, I/A 5 ( 2.10.25).
  12. 08/10/2025#8855174
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apoderado: PATTERSON SEAN ERNIE;VALE ALEXANDRA LYNETTE;BEEDY RAYMOND DONALD;VICIAN RICHARD;MARTINEZ GUTIERREZ ANA;MILLER JASON GRAHAM;BIANCHI BRUNO OLIVEIRA;LACUSKA MARTIN;WEBB MARTYN;MASONE ANTONIO;SC…
  13. 08/10/2025#8855173
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apoderado: ESTEBAN ARROYO LAURA;BAYES SANCHEZ LAURA-ANA;CEREZO ECHEVARRIA ARRATE ANGELA;LLANDERAL SILVEYRA BEATRIZ;SAN AGUSTIN REGO ANA MARIA;RODRIGUEZ VAZQUEZ ILSEN;HERRERO CABAÑAS PATRICIA. Datos reg…
  14. 08/10/2025#8855172
    Nombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Nombramientos. Apoderado: MONTERO CHACON PAOLA;CASTELLANOS CASTRESANA IVAN;ENTRENA ROVERS JONATHAN;PEREZ DE MADRID PABLO;MARTINEZ GUTIERREZ ANA;ALPERA PLAZAS ANA ISABEL;MILLER JASON GRAHAM. Datos registrales. S 8 , H…
  15. 08/10/2025#8855171
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAZON SPAIN SUPPORT SERVICES SL. Constitución. Comienzo de operaciones: 25.09.25. Objeto social: La Sociedad tiene como objeto social fa prestación de asistencia y apoyo en relación con servicios corporativos administrativos, contables, financieros,…

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 2025

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/ RAMIREZ DE PRADO NUMERO 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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