AMBERES CONSULTING SL
Hoja M567532· NIF B86821212
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2013
- Director :
- Gommeren Kristiaan Franciscus Maria-Theresia
Legal information
Legal information for AMBERES CONSULTING SL
Activity
AMBERES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 23 October 2013. The Spanish commercial register has published 4 filings for this company, from 23 October 2013 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
1. La intermediación en los servicios profesionales relacionados con el campo del asesoramiento en materia económica, fiscal, contable, financiera y laboral. 2. La investigación de mercados y promoción del comercio interior yexterior...
Directors and representatives
Directors
Current
- Gommeren Kristiaan Franciscus Maria-TheresiaSince 14/10/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/03/2025· Registered 24/02/2025· I/A 3
- Modificaciones estatutariasPublished 16/11/2016· Registered 08/11/2016· I/A 2
- ConstituciónPublished 23/10/2013· Registered 14/10/2013· I/A 1
- NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 1
Changes
- 03/03/2025Cambio de domicilio social
C/ MARROQUINA 12 - POSTERIOR (MADRID)
- 16/11/2016Modificaciones estatutarias
Capital · events
- 23/10/2013ConstituciónInitial 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)
- 03/03/2025#8519020Cambio de domicilio social
AMBERES CONSULTING SL. Cambio de domicilio social. C/ MARROQUINA 12 - POSTERIOR (MADRID). Datos registrales. S 8 , H M 567532, I/A 3 (24.02.25).
- 16/11/2016#4110697Modificaciones estatutarias
AMBERES CONSULTING SL. Modificaciones estatutarias. Modificado el artículo 15 de los Estatutos Sociales. Datos registrales. T 31536 , F 62, S 8, H M 567532, I/A 2 ( 8.11.16).
- 23/10/2013#2504579ConstituciónNombramientos
AMBERES CONSULTING SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: 1. La intermediación en los servicios profesionales relacionados con el campo del asesoramiento en materia económica, fiscal, contable, financiera y laboral. 2. La …
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 2013
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.