AMBERGREEN MANAGEMENT SL

Hoja M669314· NIF B88066709

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2018
Director :
Hoehn Jasmin

Legal information

Legal information for AMBERGREEN MANAGEMENT SL

NIF
Hoja registral
IRUS1000301001531
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2018
LocalityMadrid
Register referenceTomo 37548 · Folio 160 · Hoja M669314
StatusVigente

Activity

AMBERGREEN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 May 2018. The Spanish commercial register has published 9 filings for this company, from 7 May 2018 to 28 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colec.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • AMBERGREEN HOLDING LIMITED100 %

    Legal entity · since 31/12/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

AMBERGREEN HOLDING LIMITED100 %

Legal entity · since 31/12/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/04/2025· Registered 21/04/2025· I/A 5
  2. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 4
  3. Declaración de unipersonalidadPublished 31/12/2019· Registered 23/12/2019· I/A 3
  4. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 2
  5. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 2
  6. Cambio de domicilio socialPublished 31/12/2019· Registered 23/12/2019· I/A 2
  7. ConstituciónPublished 07/05/2018· Registered 25/04/2018· I/A 1
  8. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 1

Changes

  1. 31/12/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 95, PLANTA 12, MODU (MADRID)

  2. 31/12/2019Declaración de unipersonalidad

    AMBERGREEN HOLDING LIMITED

Capital · events

  1. 07/05/2018Constitución
    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. 28/04/2025#8609785
    Nombramientos
    AMBERGREEN MANAGEMENT SL. Nombramientos. Apo.Sol.: DE LA GUIA MUÑOZ FELIX;PEREZ DE LEMA YANES LAURA. Datos registrales. S 8 , H M 669314, I/A 5 (21.04.25).
  2. 11/08/2022#7118390
    AMBERGREEN MANAGEMENT SL. Otros conceptos: Cambio de DNI del apoderado DON FELIX DE LA GUIA MUÑOZ siendo el correcto 29183239B. Datos registrales. T 37548 , F 160, S 8, H M 669314, I/A 4M ( 4.08.22).
  3. 28/06/2022#7047609
    Nombramientos
    AMBERGREEN MANAGEMENT SL. Nombramientos. Apoderado: DE LA GUIA MUÑOZ FELIX;PEREZ DE LEMA LAURA. Datos registrales. T 37548 , F 160, S 8, H M 669314, I/A 4 (21.06.22).
  4. 31/12/2019#5734878
    Declaración de unipersonalidad
    AMBERGREEN MANAGEMENT SL. Declaración de unipersonalidad. Socio único: AMBERGREEN HOLDING LIMITED. Datos registrales. T 37548 , F 159, S 8, H M 669314, I/A 3 (23.12.19).
  5. 31/12/2019#5734877
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMBERGREEN MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MERINO ROSA PASCUAL. Nombramientos. Adm. Unico: HOEHN JASMIN. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 95, PLANTA 12, MODU (MADRID). Datos registrales. T 37548 , F 159, S 8, H …
  6. 07/05/2018#4867802
    ConstituciónNombramientos
    AMBERGREEN MANAGEMENT SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el ca…

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 2018

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, NUMERO 95, PLANTA 12, MODU (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector