AMBERINO SL

Hoja MA110837· NIF B93149599

Struck off · 29/01/2026Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/10/2011

Legal information

Legal information for AMBERINO SL

NIF
Hoja registral
IRUS1000041376864
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/10/2011
LocalityMarbella
Register referenceTomo 4929 · Folio 120 · Hoja MA110837
StatusLiquidada

Activity

AMBERINO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 October 2011. The Spanish commercial register has published 11 filings for this company, from 19 October 2011 to 29 January 2026, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción de edificios Construcción de edificios residenciales Construcción de edificios no residenciales Actividades inmobiliarias Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobiliarios por cuenta propia Actividades inmobiliarias por cuenta de terceros Agentes de.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bolger Steven Michael100 %

Individual · ultimate beneficial owner · since 29/01/2026

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2026· Registered 23/01/2026· I/A 3
  2. NombramientosPublished 29/01/2026· Registered 23/01/2026· I/A 3
  3. DisoluciónPublished 29/01/2026· Registered 23/01/2026· I/A 3
  4. ExtinciónPublished 29/01/2026· Registered 23/01/2026· I/A 3
  5. Declaración de unipersonalidadPublished 11/11/2022· Registered 28/10/2022· I/A 2
  6. Ceses/DimisionesPublished 11/11/2022· Registered 28/10/2022· I/A 2
  7. NombramientosPublished 11/11/2022· Registered 28/10/2022· I/A 2
  8. Cambio de domicilio socialPublished 11/11/2022· Registered 28/10/2022· I/A 2
  9. Cambio de objeto socialPublished 11/11/2022· Registered 28/10/2022· I/A 2
  10. ConstituciónPublished 19/10/2011· Registered 06/10/2011· I/A 1
  11. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 1

Changes

  1. 29/01/2026Disolución
  2. 29/01/2026Extinción
  3. 11/11/2022Cambio de domicilio social

    URB RIVER GARDEN Bl.C1 - ATICO 3-C

  4. 11/11/2022Cambio de objeto social

    Construcción de edificios Construcción de edificios residenciales Construcción de edificios no residenciales Actividades inmobiliarias Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobiliarios por cuenta propia Actividades inmobiliarias por cuenta de terceros Agentes de.

  5. 11/11/2022Declaración de unipersonalidad

    BOLGER STEVEN MICHAEL

Capital · events

  1. 19/10/2011Constitución
    Initial capital: 3 010,00 €

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. 29/01/2026#9042084
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMBERINO SL. Ceses/Dimisiones. Adm. Unico: BOLGER STEVEN MICHAEL. Socio único: BOLGER STEVEN MICHAEL. Nombramientos. Liquidador: BOLGER STEVEN MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA110837, I/A 3 (23.01.26).
  2. 11/11/2022#7236592
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AMBERINO SL. Declaración de unipersonalidad. Socio único: BOLGER STEVEN MICHAEL. Ceses/Dimisiones. Adm. Unico: MARTOS PERAL MARIA EUGENIA. Nombramientos. Adm. Unico: BOLGER STEVEN MICHAEL. Cambio de domicilio social. URB RIVER GARDEN Bl.C1 - ATICO 3-…
  3. 19/10/2011#1419821
    ConstituciónNombramientos
    AMBERINO SL. Constitución. Comienzo de operaciones: 23.09.11. Objeto social: LA COMPRA, VENTA Y DISTRIBUCION DE PRODUCTOS DE PUERICULTURA, BISUTERIA Y JOYERIA.- Domicilio: AVDA RICARDO SORIANO 72 Ptl.A 3 C (MARBELLA). Capital: 3.010,00 Euros. Nombram…

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 2011

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 addressURB RIVER GARDEN Bl.C1 - ATICO 3-C, Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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