AMBI WASTE SERVICES SL

Hoja M771726· NIF B10700300

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
294 900,00 €
Incorporation :
30/06/2022
Directors :
Albertin Roldan David, Rodriguez Rubio Benito-Miguel, Lopez Botella Sergio

Legal information

Legal information for AMBI WASTE SERVICES SL

NIF
Hoja registral
IRUS1000310726856
Legal formSociedad Limitada (SL)
Share capital294 900,00 €
Incorporation date30/06/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43719 · Folio 201 · Hoja M771726
StatusVigente

Activity

AMBI WASTE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 30 June 2022. The Spanish commercial register has published 16 filings for this company, from 30 June 2022 to 30 April 2026, across 7 distinct types of filing. Its registered share capital is 294 900,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La prestación de servicios a las entidades que gestionen Sistemas de Responsabilidad Ampliada del Productor, así como a terceros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AMBI WASTE SERVICES SLAlbertin Roldan DavidAlbertin Roldan DavidRodriguez Rubio Benito-MiguelRodriguez Rubio Beni…Lopez Botella SergioLopez Botella SergioSIGNIFY IBERIA SLSIGNIFY IBERIA SL

Cap table · shareholdings

  • Ambilamp100 %

    Individual · since 30/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMBI WASTE SERVICES SLAmbilampAmbilamp

Beneficial owner (UBO)

Ambilamp100 %

Individual · ultimate beneficial owner · since 30/06/2022

Beneficial owner network map

2 nodes Person Company
AMBI WASTE SERVICES SLAmbilampAmbilamp

Registered actos

  1. RevocacionesPublished 30/04/2026· Registered 23/04/2026· I/A 9
  2. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 9
  3. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 8
  4. ReeleccionesPublished 10/06/2025· Registered 03/06/2025· I/A 8
  5. RevocacionesPublished 19/02/2025· Registered 12/02/2025· I/A 7
  6. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 7
  7. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 6
  8. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 6
  9. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 5
  10. Ampliación de capitalPublished 22/02/2023· Registered 15/02/2023· I/A 3
  11. RevocacionesPublished 03/02/2023· Registered 27/01/2023· I/A 2
  12. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 2
  13. ConstituciónPublished 30/06/2022· Registered 23/06/2022· I/A 1
  14. Declaración de unipersonalidadPublished 30/06/2022· Registered 23/06/2022· I/A 1
  15. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 1

Changes

  1. 30/06/2022Declaración de unipersonalidad

    AMBILAMP

Capital · events

  1. 22/02/2023Ampliación de capital
    Resulting capital: 294 900,00 € (+234 900,00 €)
  2. 30/06/2022Constitución
    Initial capital: 60 000,00 €

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. 30/04/2026#9203665
    RevocacionesNombramientos
    AMBI WASTE SERVICES SL. Revocaciones. Apoderado: MATAIX ALDEANUEVA EDUARDO;BUIL MESTRE NURIA. Nombramientos. Apoderado: MATAIX ALDEANUEVA EDUARDO;BUIL MESTRE NURIA;GONZALEZ SANCHEZ LUCAS;RODRIGUEZ REBES ALBERTO;SIERRA-CONDE SARAIVA DE CARVALHO NATALI…
  2. 10/06/2025#8677749
    Ceses/DimisionesReelecciones
    AMBI WASTE SERVICES SL. Ceses/Dimisiones. Consejero: GOMEZ MATA CARLOS. Vicepresid.: GOMEZ MATA CARLOS. Reelecciones. Consejero: RODRIGUEZ RUBIO BENITO-MIGUEL;ALBERTIN ROLDAN DAVID;LOPEZ BOTELLA SERGIO. Presidente: RODRIGUEZ RUBIO BENITO-MIGUEL. Dato…
  3. 19/02/2025#8499116
    RevocacionesNombramientos
    AMBI WASTE SERVICES SL. Revocaciones. Apoderado: ENRIQUE MORENO JUAN-CARLOS;BUIL MESTRE NURIA. Nombramientos. Apoderado: MATAIX ALDEANUEVA EDUARDO;BUIL MESTRE NURIA. Datos registrales. S 8 , H M 771726, I/A 7 (12.02.25).
  4. 07/02/2025#8479606
    Ceses/DimisionesNombramientos
    AMBI WASTE SERVICES SL. Ceses/Dimisiones. Consejero: FUENTES ARBUES EDUARDO. Vicepresid.: FUENTES ARBUES EDUARDO. Nombramientos. Consejero: GOMEZ MATA CARLOS. Vicepresid.: GOMEZ MATA CARLOS. Datos registrales. S 8 , H M 771726, I/A 6 (31.01.25).
  5. 03/02/2025#8469697
    Ceses/Dimisiones
    AMBI WASTE SERVICES SL. Ceses/Dimisiones. Consejero: JOZSEF ZOLTAN PILTER. Datos registrales. S 8 , H M 771726, I/A 5 (27.01.25).
  6. 07/07/2023#7616741
    AMBI WASTE SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43719 , F 201, S 8, H M 771726, I/A 4 ( 3.07.23).
  7. 22/02/2023#7402468
    Ampliación de capital
    AMBI WASTE SERVICES SL. Ampliación de capital. Capital: 234.900,00 Euros. Resultante Suscrito: 294.900,00 Euros. Datos registrales. T 43719 , F 201, S 8, H M 771726, I/A 3 (15.02.23).
  8. 03/02/2023#7369873
    RevocacionesNombramientos
    AMBI WASTE SERVICES SL. Revocaciones. Apo.Man.Soli: ENRIQUE MORENO JUAN-CARLOS. Nombramientos. Apoderado: ENRIQUE MORENO JUAN- CARLOS;BUIL MESTRE NURIA;RODRIGUEZ RUBIO BENITO-MIGUEL;ALBERTIN ROLDAN DAVID. Datos registrales. T 43719 , F 199, S 8, H M …
  9. 30/06/2022#7052231
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBI WASTE SERVICES SL. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: La prestación de servicios a las entidades que gestionen Sistemas de Responsabilidad Ampliada del Productor, así como a terceros. Domicilio: AVDA DE BURGOS 17 - 9…

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 addressAVDA DE BURGOS 17 - 9 PISO, DERECHA (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector