AMBARA SOLUCIONES SL

Hoja M438959· NIF B85139350

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pleite De Santiago Raul, Martinez Monasterio Paloma

Legal information

Legal information for AMBARA SOLUCIONES SL

NIF
Hoja registral
IRUS1000280193872
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 24406 · Folio 165 · Hoja M438959
StatusVigente

Activity

AMBARA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 3 filings for this company, from 15 February 2016 to 21 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

8240

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
AMBARA SOLUCIONES SLMartinez Monasterio PalomaMartinez Monasterio …Pleite De Santiago RaulPleite De Santiago R…PLEITE 3 Y ASOCIADOS SOCIEDAD LIMITADA PROFESIONALPLEITE 3 Y ASOCIADOS…SAISIR PATRIMONIAL SLSAISIR PATRIMONIAL SLASENTIS SINGULAR SLASENTIS SINGULAR SLASENTIS VALLECAS II SLASENTIS VALLECAS II …ASENTIS GESTORA HORTALEZA V SLASENTIS GESTORA HORT…ASENTIS INVERSIONES INMOBILIARIAS SLASENTIS INVERSIONES …ASENTIS SERVICIOS INMOBILIARIOS SLASENTIS SERVICIOS IN…

Registered actos

  1. Cambio de domicilio socialPublished 21/06/2022· Registered 14/06/2022· I/A 4
  2. Ampliacion del objeto socialPublished 27/02/2019· Registered 20/02/2019· I/A 3
  3. Cambio de domicilio socialPublished 15/02/2016· Registered 05/02/2016· I/A 2

Changes

  1. 21/06/2022Cambio de domicilio social

    AVDA DE EUROPA, 2, LOCAL 1, PORTAL 5, URBANIZACION (POZUELO DE ALARCON)

  2. 27/02/2019Ampliación del objeto social

    labores de intermediación en la gestión de contenidos para redes sociales y medios digitales, promoviendo para ello la contratación con marcas comerciales, agencias de publicidad, productoras audiovisuales, medios de comunicación, plataformas de intemet, agencias de comunicación, otros agentes de re.

  3. 15/02/2016Cambio de domicilio social

    C/ FUENTE DEL REY - NUMERO 31-O (MADRID)

Timeline (BORME)

  1. 21/06/2022#7034675
    Cambio de domicilio social
    AMBARA SOLUCIONES SL. Cambio de domicilio social. AVDA DE EUROPA, 2, LOCAL 1, PORTAL 5, URBANIZACION (POZUELO DE ALARCON). Datos registrales. T 24406 , F 165, S 8, H M 438959, I/A 4 (14.06.22).
  2. 27/02/2019#5282189
    Ampliacion del objeto social
    AMBARA SOLUCIONES SL. Ampliacion del objeto social. labores de intermediación en la gestión de contenidos para redes sociales y medios digitales, promoviendo para ello la contratación con marcas comerciales, agencias de publicidad, productoras audiov…
  3. 15/02/2016#3716223
    Cambio de domicilio social
    AMBARA SOLUCIONES SL. Cambio de domicilio social. C/ FUENTE DEL REY - NUMERO 31-O (MADRID). Datos registrales. T 24406 , F 164, S 8, H M 438959, I/A 2 ( 5.02.16).

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 addressAVDA DE EUROPA, 2, LOCAL 1, PORTAL 5, URBANIZACION (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 8240 — are listed together.

Prospect this sectorAll companies in this sector