AMGD CAPITAL SL
Hoja M483740· NIF B85724896
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 199 355,00 €
- Incorporation :
- 10/07/2009
- Director :
- Ortiz Morales Enrique Ignacio
Legal information
Legal information for AMGD CAPITAL SL
Activity
AMGD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 10 July 2009. The Spanish commercial register has published 4 filings for this company, from 10 July 2009 to 17 February 2025, across 3 distinct types of filing. Its registered share capital is 199 355,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA CONSTRUCCION, PROMOCION Y ALQUILER DE BIENES INMUEBLES, SERVICIOS DE ADMINISTRACION, GESTION Y CONSULTORIA INMOBILIARIA.
Directors and representatives
Directors
Current
- Ortiz Morales Enrique IgnacioSince 10/02/2025Administrador Único
Former
- Oyarzabal Latorre Francisco JavierCeased on 10/02/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 2
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 2
- ConstituciónPublished 10/07/2009· Registered 01/07/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 1
Capital · events
- 10/07/2009ConstituciónInitial capital: 199 355,00 €
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)
- 17/02/2025#8494494Ceses/DimisionesNombramientos
AMGD CAPITAL SL. Ceses/Dimisiones. Adm. Unico: OYARZABAL LATORRE FRANCISCO JAVIER. Nombramientos. Adm. Unico: ORTIZ MORALES ENRIQUE IGNACIO. Datos registrales. S 8 , H M 483740, I/A 2 (10.02.25).
- 10/07/2009#300212ConstituciónNombramientos
AMGD CAPITAL SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: LA CONSTRUCCION, PROMOCION Y ALQUILER DE BIENES INMUEBLES, SERVICIOS DE ADMINISTRACION, GESTION Y CONSULTORIA INMOBILIARIA. Domicilio: C/ GENERAL GALLEGOS, NUMERO 3, 9º …
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 2009
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 — Construcción de edificios residenciales — are listed together.