AMC VENTURES SL
Hoja A197803· NIF B75868216
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000,00 €
- Incorporation :
- 20/05/2025
- Director :
- Martinez Calderon Alejandro
Legal information
Legal information for AMC VENTURES SL
Activity
AMC VENTURES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 20 May 2025. The Spanish commercial register has published 5 filings for this company, from 20 May 2025 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 2 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
a.- Actividades de sociedades holding. CNAE 6421; b.- Actividades de las sedes centrales. CNAE 7010; c.- Otras actividades de consultoría de gestión empresarial. CNAE 7020; d.- Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6811.
Directors and representatives
Directors
Current
- Martinez Calderon AlejandroSince 12/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Calderon Alejandro100 %
Individual · ultimate beneficial owner · since 20/05/2025
Beneficial owner network map
Registered actos
Changes
- 22/05/2026Modificaciones estatutarias
- 20/05/2025Declaración de unipersonalidad
MARTINEZ CALDERON ALEJANDRO
Capital · events
- 22/05/2026Reducción de capitalResulting capital: 2 000,00 €
- 20/05/2025ConstituciónInitial capital: 302 747,07 €
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)
- 22/05/2026#9270232Reducción de capitalModificaciones estatutarias
AMC VENTURES SL. Reducción de capital. Importe reducción: 300.747,07 Euros. Resultante Suscrito: 2.000,00 Euros. Modificaciones estatutarias. Artículo 17º retribución. Datos registrales. S 8 , H A 197803, I/A 2 (15.05.26).
- 20/05/2025#8640050ConstituciónDeclaración de unipersonalidadNombramientos
AMC VENTURES SL. Constitución. Comienzo de operaciones: 4.02.25. Objeto social: a.- Actividades de sociedades holding. CNAE 6421; b.- Actividades de las sedes centrales. CNAE 7010; c.- Otras actividades de consultoría de gestión empresarial. CNAE 702…
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 2025
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 — Actividades de sociedades holding — are listed together.