AMEG AESTHETICS SL
Hoja M838789· NIF B75450650
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 500,00 €
- Incorporation :
- 04/12/2024
- Director :
- Holgado Montero Gema Maria
Legal information
Legal information for AMEG AESTHETICS SL
Activity
AMEG AESTHETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 4 December 2024. The Spanish commercial register has published 5 filings for this company, from 4 December 2024 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 23 500,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
Peluquería y otros tratamientos de belleza.
Directors and representatives
Directors
Current
- Holgado Montero Gema MariaSince 27/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holgado Montero Gema Maria100 %
Individual · ultimate beneficial owner · since 04/12/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/04/2025· Registered 13/04/2025· I/A 2
- Cambio de domicilio socialPublished 22/04/2025· Registered 13/04/2025· I/A 2
- ConstituciónPublished 04/12/2024· Registered 27/11/2024· I/A 1
- Declaración de unipersonalidadPublished 04/12/2024· Registered 27/11/2024· I/A 1
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 1
Changes
- 22/04/2025Cambio de domicilio social
AVDA OSA MAYOR 2 - LOCAL (MADRID)
- 04/12/2024Declaración de unipersonalidad
HOLGADO MONTERO GEMA MARIA
Capital · events
- 22/04/2025Ampliación de capitalResulting capital: 23 500,00 € (+20 500,00 €)
- 04/12/2024ConstituciónInitial 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)
- 22/04/2025#8601611Ampliación de capitalCambio de domicilio social
AMEG AESTHETICS SL. Ampliación de capital. Capital: 20.500,00 Euros. Resultante Suscrito: 23.500,00 Euros. Cambio de domicilio social. AVDA OSA MAYOR 2 - LOCAL (MADRID). Datos registrales. S 8 , H M 838789, I/A 2 (13.04.25).
- 04/12/2024#8379765ConstituciónDeclaración de unipersonalidadNombramientos
AMEG AESTHETICS SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: C/ ALTO DEL ESPARRAGAL, Nº 22 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: H…
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 2024
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 — Peluquería y otros tratamientos de belleza — are listed together.