AMESTIA MANAGEMENT SL

Hoja M778950· NIF B75200857

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Director :
Diaz Luna Jose-Luis

Legal information

Legal information for AMESTIA MANAGEMENT SL

NIF
Hoja registral
IRUS1000311530545
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityMadrid
Register referenceTomo 44173 · Folio 2 · Hoja M778950
StatusVigente

Activity

AMESTIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 5 filings for this company, from 25 October 2022 to 4 June 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

OTRAS ACTIVIDADES DEPORTIVAS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AMESTIA MANAGEMENT SLDiaz Luna Jose-LuisDiaz Luna Jose-Luis9 MAS 12 GALICIA PATRIMONIAL SL9 MAS 12 GALICIA PAT…DIAZ LUNA INVERSIONES E INTERMEDIACION SLDIAZ LUNA INVERSIONE…DIAZ LUNA ASESORES SLDIAZ LUNA ASESORES SLAGENCIA DE REPRESENTACION Y CONSULTORIA FINANCIERA R14 SLAGENCIA DE REPRESENT…DIAZ GIJON CONSULTORES SLDIAZ GIJON CONSULTOR…GRACIA 03 PATRIMONIO SLGRACIA 03 PATRIMONIO…R14 GLOBAL 2.0 SLR14 GLOBAL 2.0 SL9 MAS 12 GALICIA PATRIMONIAL SL9 MAS 12 GALICIA PAT…PRO SOCCER R14 SLPRO SOCCER R14 SLR14 DELEGACION ANDALUCIA SLR14 DELEGACION ANDAL…PRO SOCCER R14 SLPRO SOCCER R14 SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2025· Registered 28/05/2025· I/A 4
  2. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 4
  3. Ampliación de capitalPublished 07/11/2023· Registered 30/10/2023· I/A 3
  4. Cambio de domicilio socialPublished 25/10/2022· Registered 18/10/2022· I/A 2
  5. Cambio de objeto socialPublished 25/10/2022· Registered 18/10/2022· I/A 2

Changes

  1. 25/10/2022Cambio de domicilio social

    C/ GRAN VIA 6 4ª (MADRID)

  2. 25/10/2022Cambio de objeto social

    OTRAS ACTIVIDADES DEPORTIVAS.

Capital · events

  1. 07/11/2023Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)

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. 04/06/2025#8668568
    Ceses/DimisionesNombramientos
    AMESTIA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASAS ANDER. Nombramientos. Adm. Unico: DIAZ LUNA JOSE-LUIS. Datos registrales. S 8 , H M 778950, I/A 4 (28.05.25).
  2. 07/11/2023#7781192
    Ampliación de capital
    AMESTIA MANAGEMENT SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 44173 , F 2, S 8, H M 778950, I/A 3 (30.10.23).
  3. 25/10/2022#7211986
    Cambio de domicilio socialCambio de objeto social
    AMESTIA MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ GRAN VIA 6 4ª (MADRID). Cambio de objeto social. OTRAS ACTIVIDADES DEPORTIVAS. Datos registrales. T 44173 , F 2, S 8, H M 778950, I/A 2 (18.10.22).

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

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 addressC/ GRAN VIA 6 4ª (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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector