AMBERES CORPORATE SERVICES SL

Hoja M763682· NIF B09810037

Struck off · 05/08/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2022

Legal information

Legal information for AMBERES CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000310023434
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2022
LocalityMadrid
Register referenceTomo 43223 · Folio 139 · Hoja M763682
StatusLiquidada

Activity

AMBERES CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 March 2022. The Spanish commercial register has published 10 filings for this company, from 17 March 2022 to 5 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

48 nodes Person Company
AMBERES CORPORATE SER…De La Hera Salazar EduardoDe La Hera Salazar E…DON RODRIGO HIVE SLDON RODRIGO HIVE SLLAS CORONADAS HIVE SLLAS CORONADAS HIVE SLGUADAJOZ HIVE SLGUADAJOZ HIVE SLAGENOR HIVE SLAGENOR HIVE SLSOLEA INGENIERIA S.LSOLEA INGENIERIA S.LXENXIR SOLAR S.L. EN LIQUIDACIONXENXIR SOLAR S.L. EN…CASOLDEP SLCASOLDEP SLTERRAPOWER GLOBAL ENERGY SLTERRAPOWER GLOBAL EN…GREEN RIC ENERGY SLGREEN RIC ENERGY SLCAPRICORNIO ENERGY SLCAPRICORNIO ENERGY SLIRON POWER ENERGY SLIRON POWER ENERGY SLCLAVE DE SOL ENERGY POWER SLCLAVE DE SOL ENERGY …ARBECA SOLAR SLARBECA SOLAR SLCASTELLNOU SOLAR SLCASTELLNOU SOLAR SLREUS SOLAR SLREUS SOLAR SLGALGO POWER SLGALGO POWER SLBOLERO ENERGY SLBOLERO ENERGY SLVALS ENERGY POWER SLVALS ENERGY POWER SLLEBREL POWER SLLEBREL POWER SLPODENCO POWER SLPODENCO POWER SLQ ENERGY EUROPE SPAIN HOLDINGS SLQ ENERGY EUROPE SPAI…DONALLY CORPORATE SERVICES SLDONALLY CORPORATE SE…EVACUACION TORDESILLAS 400KV SLEVACUACION TORDESILL…APPLETON CORPORATE SERVICES SLAPPLETON CORPORATE S…ALBANY DIRECTORSHIP SLALBANY DIRECTORSHIP …HUERTA SEVILLA RENOVABLES SLHUERTA SEVILLA RENOV…PORTAS 523 ASSET MANAGEMENT SLPORTAS 523 ASSET MAN…PROMOTORES MUDEJAR NORTE 220KV SLPROMOTORES MUDEJAR N…QEE TORREZNILLO ENERGY SLQEE TORREZNILLO ENER…TAURUS HOLDCO SLTAURUS HOLDCO SLQEE ATASCABURRAS SLQEE ATASCABURRAS SLQEE PICHON SLQEE PICHON SLQEE REMOJON SLQEE REMOJON SLTORDESILLAS T2PRIMA 132KV SLTORDESILLAS T2PRIMA …HERRERA NORTE RENOVABLES AIEHERRERA NORTE RENOVA…SECCIONADORA ALMODOVAR RENOVABLES SLSECCIONADORA ALMODOV…FFNEV DESARROLLOS ESPAÑA I SLFFNEV DESARROLLOS ES…FFNEV DESARROLLOS ESPAÑA II SLFFNEV DESARROLLOS ES…EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADAEVACUACION CARMONA 4…SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADASET CARMONA 400 KV R…RENOVABLES BROVALES 400 KV SLRENOVABLES BROVALES …COLECTORA CARMONA 400KV SOCIEDAD LIMITADACOLECTORA CARMONA 40…TRANSFORMADORA ALMODOVAR RENOVABLES SOCIEDAD LIMITADATRANSFORMADORA ALMOD…TEODOMIRO RENOVABLES SLTEODOMIRO RENOVABLES…RENOVABLES BROVALES SEGURA DE LEON 400 KV SOCIEDAD LIMITADARENOVABLES BROVALES …FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADAFUENDETODOS PROMOTOR…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AMBERES CORPORATE SER…Q CELLS SPAIN HOLDINGS SLQ CELLS SPAIN HOLDIN…IRON POWER ENERGY SLIRON POWER ENERGY SLAPPLETON CORPORATE SERVICES SLAPPLETON CORPORATE S…ABERDEEN CORPORATE SERVICES SLABERDEEN CORPORATE S…ALBANY DIRECTORSHIP SLALBANY DIRECTORSHIP …

Beneficial owner (UBO)

Q ENERGY EUROPE SPAIN HOLDINGS SL100 %Vigente

Legal entity · since 02/08/2022

Beneficial owner network map

6 nodes Person Company
AMBERES CORPORATE SER…Q CELLS SPAIN HOLDINGS SLQ CELLS SPAIN HOLDIN…IRON POWER ENERGY SLIRON POWER ENERGY SLAPPLETON CORPORATE SERVICES SLAPPLETON CORPORATE S…ABERDEEN CORPORATE SERVICES SLABERDEEN CORPORATE S…ALBANY DIRECTORSHIP SLALBANY DIRECTORSHIP …

Registered actos

  1. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 4
  2. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 4
  3. DisoluciónPublished 05/08/2025· Registered 29/07/2025· I/A 4
  4. ExtinciónPublished 05/08/2025· Registered 29/07/2025· I/A 4
  5. Declaración de unipersonalidadPublished 02/08/2022· Registered 26/07/2022· I/A 3
  6. Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 2
  7. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 2
  8. Cambio de domicilio socialPublished 12/05/2022· Registered 05/05/2022· I/A 2
  9. ConstituciónPublished 17/03/2022· Registered 10/03/2022· I/A 1
  10. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 1

Changes

  1. 05/08/2025Disolución
  2. 05/08/2025Extinción
  3. 02/08/2022Declaración de unipersonalidad

    Q CELLS SPAIN HOLDINGS SL

  4. 12/05/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 - 7ª PLANTA (MADRID)

Capital · events

  1. 17/03/2022Constitución
    Initial 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)

  1. 05/08/2025#8771126
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMBERES CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Nombramientos. Liquidador: DE LA HERA SALAZAR EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 763682, I/A 4 (29.07.25).
  2. 02/08/2022#7100800
    Declaración de unipersonalidad
    AMBERES CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: Q CELLS SPAIN HOLDINGS SL. Datos registrales. T 43223 , F 139, S 8, H M 763682, I/A 3 (26.07.22).
  3. 12/05/2022#6957454
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMBERES CORPORATE SERVICES SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - 7ª PLANTA (M…
  4. 17/03/2022#6863573
    ConstituciónNombramientos
    AMBERES CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, inter…

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 2022

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 143 - 7ª PLANTA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector