filings.es

AMENABAR BERROCALES SL

Hoja M829996· NIF B19337401

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2024
Director :
Sanz Exposito Luis-Alberto

Legal information

Legal information for AMENABAR BERROCALES SL

NIF
Hoja registral
IRUS1000428997393
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2024
LocalityMadrid
Former names
AMENABAR 16 SL2024-09-25 → 2026-05-19

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

La promoción, intermediación y gestión inmobiliaria en general; la construcción de viviendas, locales, edificios y la realización de obras civiles de toda clase, mediante la adquisición de bienes inmuebles, su parcelación y urbanización, uso, arrendamiento y venta de aquéllos o de las obras ...

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL100 %

    Legal entity · since 25/09/2024 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M568129 ↗ Exact

    Socio único : AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M568129 ↗ Exact

    Current (13)

    • MARTINEZ MARCOS ALFONSO— Apoderado
    • MATA PRADERA CARMEN— Apoderado
    • BRANDIN ARANDA ALBA— Apoderado
    • URRUTIA LEGARRRETA NEREA— Apo.Sol.
    • LOROÑO BILBAO ASIER— Apo.Sol.

    Former (43)

    • MARTINEZ DE CABREDO ARRIETA ERNESTO— Adm. Unico
    • ABASCAL ALIA MIGUEL— Apo.Sol.
    • URIA GURRUCHAGA LOREA— Apo.Sol.
    • GONZALEZ RECIO EDGAR— Apo.Sol.
    • AZPIAZU ZUMETA IRUNE— Apoderado

Shareholders network map

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Beneficial owner (UBO)

AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL100 %

Legal entity — see the chain below · since 25/09/2024

↳ Resolved via Spain (BORME) Hoja M568129 ↗ Exact

Socio único : AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL — detailed below

↳ Resolved via Spain (BORME) Hoja M568129 ↗ Exact

Current (13)

  • MARTINEZ MARCOS ALFONSO— Apoderado
  • MATA PRADERA CARMEN— Apoderado
  • BRANDIN ARANDA ALBA— Apoderado
  • URRUTIA LEGARRRETA NEREA— Apo.Sol.
  • LOROÑO BILBAO ASIER— Apo.Sol.

Former (43)

  • MARTINEZ DE CABREDO ARRIETA ERNESTO— Adm. Unico
  • ABASCAL ALIA MIGUEL— Apo.Sol.
  • URIA GURRUCHAGA LOREA— Apo.Sol.
  • GONZALEZ RECIO EDGAR— Apo.Sol.
  • AZPIAZU ZUMETA IRUNE— Apoderado

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 19/05/2026· Registered 11/05/2026· I/A 2
  2. ConstituciónPublished 25/09/2024· Registered 18/09/2024· I/A 1
  3. Declaración de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 1
  4. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 1

Capital — events

  1. 25/09/2024Constitución
    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. 19/05/2026#9250551

    Company name: AMENABAR 16 SL

    Cambio de denominación social
    AMENABAR 16 SL. Cambio de denominación social. AMENABAR BERROCALES SL. Datos registrales. S 8 , H M 829996, I/A 2 (11.05.26).
  2. 25/09/2024#8265504

    Company name: AMENABAR 16 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AMENABAR 16 SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: La promoción, intermediación y gestión inmobiliaria en general; la construcción de viviendas, locales, edificios y la realización de obras civiles de toda clase, mediante…

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.