AMBAR CAPITAL SL

Hoja M434751· NIF B85088169

VigenteMadrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Directors :
Estalella Carvajal Ana, Camara Claver Juan Andres, Guzman Lopez Lamadrid Ruth

Legal information

Legal information for AMBAR CAPITAL SL

NIF
Hoja registral
IRUS1000279870690
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24190 · Folio 210 · Hoja M434751
StatusVigente

Activity

AMBAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 6 filings for this company, from 22 February 2013 to 28 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
AMBAR CAPITAL SLCamara Claver Juan AndresCamara Claver Juan A…Estalella Carvajal AnaEstalella Carvajal A…Guzman Lopez Lamadrid RuthGuzman Lopez Lamadri…INVERSIONES INFERDI SLINVERSIONES INFERDI …LIVING VALDEMARIN SLLIVING VALDEMARIN SLLIVING REAL ESTATE ADVISORS SLLIVING REAL ESTATE A…

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 11
  2. Modificaciones estatutariasPublished 07/04/2016· Registered 30/03/2016· I/A 10
  3. Modificaciones estatutariasPublished 16/03/2016· Registered 08/03/2016· I/A 9
  4. Cambio de domicilio socialPublished 30/01/2015· Registered 23/01/2015· I/A 8
  5. RevocacionesPublished 22/02/2013· Registered 15/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 22/02/2013· Registered 15/02/2013· I/A 6

Changes

  1. 28/02/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 92 (MADRID)

  2. 07/04/2016Modificaciones estatutarias
  3. 16/03/2016Modificaciones estatutarias
  4. 30/01/2015Cambio de domicilio social

    C/ JOAQUIN COSTA 26 (MADRID)

  5. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2019#5284628
    Cambio de domicilio social
    AMBAR CAPITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 92 (MADRID). Datos registrales. T 24190 , F 210, S 8, H M 434751, I/A 11 (21.02.19).
  2. 07/04/2016#3801992
    Modificaciones estatutarias
    AMBAR CAPITAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 24190 , F 210, S 8, H M 434751, I/A 10 (30.03.16).
  3. 16/03/2016#3769488
    Modificaciones estatutarias
    AMBAR CAPITAL SL. Modificaciones estatutarias. 5.- Capital social y participaciones sociales. Otros conceptos: MODIFICACION DEL CARACTER DE LAS PARTICIPACIONES SOCIALES: PARTICIPACIONES SERIE A Y SERIE B. Datos registrales. T 24190 , F 209, S 8, H M …
  4. 30/01/2015#3168295
    Cambio de domicilio social
    AMBAR CAPITAL SL. Cambio de domicilio social. C/ JOAQUIN COSTA 26 (MADRID). Datos registrales. T 24190 , F 209, S 8, H M 434751, I/A 8 (23.01.15).
  5. 22/02/2013#2141736
    Revocaciones
    AMBAR CAPITAL SL. Revocaciones. Apoderado: CENDRA ARMIJO MARIA DOLORES;GARRIDO LAFITEZ JUAN CARLOS. Datos registrales. T 24190 , F 209, S 8, H M 434751, I/A 7 (15.02.13).
  6. 22/02/2013#2141735
    Modificaciones estatutarias
    AMBAR CAPITAL SL. Modificaciones estatutarias. ARTICULO 8. REMUNERACION DE LOS ADMINISTRADORES.. Datos registrales. T 24190 , F 208, S 8, H M 434751, I/A 6 (15.02.13).

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 LA CASTELLANA 92 (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 — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector