AMBER VAULT SL

Hoja M897096· NIF B05595772

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/09/2026
Directors :
Obregon Cardenas Daniel, Ruiz-Velasco Rodriguez Juan-Pablo

Legal information

Legal information for AMBER VAULT SL

NIF
Hoja registral
IRUS1000479279390
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/09/2026
StatusVigente

Activity

AMBER VAULT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, tenencia, administración, gestión, explotación, arrendamiento, compraventa, promoción, construcción, rehabilitación, urbanización y, en general, cualquier operación sobre bienes inmuebles de cualquier naturaleza, ya sean urbanos, rústicos o de cualquier otra clase;.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
AMBER VAULT SLObregon Cardenas DanielObregon Cardenas Dan…Ruiz-Velasco Rodriguez Juan-PabloRuiz-Velasco Rodrigu…NOUMENO IBERIA SLNOUMENO IBERIA SLNOUCAP SUPERNOVA SLNOUCAP SUPERNOVA SLNOU CAPITAL IBERIA SLNOU CAPITAL IBERIA SLNOU VENTURES IBERIA CAPITAL SLNOU VENTURES IBERIA …NOU VENTURES IBERIA SLNOU VENTURES IBERIA …NOULIVIN EXPERIENCES SLNOULIVIN EXPERIENCES…NOU VENTURES UNO SLNOU VENTURES UNO SLNOU VENTURES 2 SLNOU VENTURES 2 SLNOU NUMEN SLNOU NUMEN SLNOU PULSAR SLNOU PULSAR SLESCORPIO PATRIMONIAL SLESCORPIO PATRIMONIAL…IRON COMPASS SLIRON COMPASS SLNOUCAP HABITAT CAPITAL SLNOUCAP HABITAT CAPIT…ALEN AND PACAREN SLALEN AND PACAREN SLLAKI VAE INVESTMENTS SLLAKI VAE INVESTMENTS…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AMBER VAULT SLNOUCAP SUPERNOVA SLNOUCAP SUPERNOVA SLESCORPIO PATRIMONIAL SLESCORPIO PATRIMONIAL…IRON COMPASS SLIRON COMPASS SLNOU VENTURES IBERIA SLNOU VENTURES IBERIA …NOU VENTURES UNO SLNOU VENTURES UNO SLNOU VENTURES 2 SLNOU VENTURES 2 SL

Beneficial owner (UBO)

NOUCAP SUPERNOVA SL100 %Vigente

Legal entity · since 28/09/2026

Beneficial owner network map

7 nodes Person Company
AMBER VAULT SLNOUCAP SUPERNOVA SLNOUCAP SUPERNOVA SLESCORPIO PATRIMONIAL SLESCORPIO PATRIMONIAL…IRON COMPASS SLIRON COMPASS SLNOU VENTURES IBERIA SLNOU VENTURES IBERIA …NOU VENTURES UNO SLNOU VENTURES UNO SLNOU VENTURES 2 SLNOU VENTURES 2 SL

Registered actos

  1. ConstituciónPublished 28/09/2026· Registered 21/09/2026· I/A 1
  2. Declaración de unipersonalidadPublished 28/09/2026· Registered 21/09/2026· I/A 1
  3. NombramientosPublished 28/09/2026· Registered 21/09/2026· I/A 1

Changes

  1. 28/09/2026Declaración de unipersonalidad

    NOUCAP SUPERNOVA SL

Capital · events

  1. 28/09/2026Constitución
    Initial capital: 4 000,00 €

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. 28/09/2026#11237009
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBER VAULT SL. Constitución. Comienzo de operaciones: 10.09.26. Objeto social: La adquisición, tenencia, administración, gestión, explotación, arrendamiento, compraventa, promoción, construcción, rehabilitación, urbanización y, en general, cualquier…

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 2026

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/ CASTELLO 117 5ª - PUERTA 536 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector