AMBERE SOLUTION SL

Hoja AS63023· NIF B19345602

VigenteAsturias
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
12/08/2024
Director :
Martinez Ferreira Liz-Andrea

Legal information

Legal information for AMBERE SOLUTION SL

NIF
Hoja registral
IRUS1000428062164
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date12/08/2024
LocalityOviedo
StatusVigente

Activity

AMBERE SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 12 August 2024. The Spanish commercial register has published 7 filings for this company, from 11 September 2024 to 8 June 2026, across 4 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

CNAE: 4511. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La venta de automóviles y vehículos de motor ligeros, tanto nuevos como usados, la comercialización de automóviles, furgonetas, todoterrenos, vehículos comerciales destinados al tran.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMBERE SOLUTION SLMartinez Ferreira Liz-AndreaMartinez Ferreira Li…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2026· Registered 01/06/2026· I/A 3
  2. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 3
  3. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 2
  4. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
  5. Fe de erratasPublished 19/09/2024· Registered 05/09/2024· I/A 1
  6. ConstituciónPublished 11/09/2024· Registered 05/09/2024· I/A 1
  7. NombramientosPublished 11/09/2024· Registered 05/09/2024· I/A 1

Capital · events

  1. 11/09/2024Constitución
    Initial capital: 13 000,00 €

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. 08/06/2026#9362143
    Ceses/DimisionesNombramientos
    AMBERE SOLUTION SL. Ceses/Dimisiones. Adm. Unico: PEREIRA AVALOS LUIS FERNANDO. Nombramientos. Adm. Unico: MARTINEZ FERREIRA LIZ- ANDREA. Datos registrales. S 8 , H AS 63023, I/A 3 ( 1.06.26).
  2. 01/04/2025#8570143
    Ceses/DimisionesNombramientos
    AMBERE SOLUTION SL. Ceses/Dimisiones. Adm. Unico: GUZMAN ZULIANI MARCOS ALEJANDRO. Nombramientos. Adm. Unico: PEREIRA AVALOS LUIS FERNANDO. Datos registrales. S 8 , H AS 63023, I/A 2 (25.03.25).
  3. 19/09/2024#8259171
    Fe de erratas
    AMBERE SOLUTION SL. Fe de erratas: En su dia se publico como denominacion de la sociedad AMBERE SOLUTIIONS SL, cuando en realidad el nombre exacto de la sociedad es AMBERE SOLUTION SL. Datos registrales. S 8 , H AS 63023, I/A 1 ( 5.09.24).
  4. 11/09/2024#8246149
    ConstituciónNombramientos
    AMBERE SOLUTION SL. Constitución. Comienzo de operaciones: 12.08.24. Objeto social: CNAE: 4511. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La venta de automóviles y vehículos de motor lig…

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 2024

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/ GENERAL ELORZA, 46-REF, Oviedo, Asturias
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector