AMIMANERA PECA SL
Hoja M795119· NIF B13765912
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2023
- Directors :
- Domper Cavalla Angel Antonio, Domper Lopez Angel Miguel, Peña Hermida Santiago
Legal information
Legal information for AMIMANERA PECA SL
Activity
AMIMANERA PECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 June 2023. The Spanish commercial register has published 5 filings for this company, from 12 June 2023 to 1 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
comercio, distribución, importación, exportación de productos como materias primas, alimentos humanos y animales, bebidas, droguería, artículos de aseo, material sanitario, de higiene personal y del hogar, complementos y demás componentes de toda clase de vehículos y maquinarias, partes y piezas, el.
Directors and representatives
Directors
Current
- Domper Cavalla Angel AntonioSince 05/06/2023Administrador Solidario
- Domper Lopez Angel MiguelSince 24/07/2024Administrador Solidario
- Peña Hermida SantiagoSince 05/06/2023Administrador Solidario
Authorised representatives
Current
- Lorenzo Toledo EduardoSince 13/02/2026Apoderado Mancomunado Solidario
- Trevis Lannoo Maria PazSince 13/02/2026Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/06/2026· Registered 25/05/2026· I/A 4
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 3
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 2
- ConstituciónPublished 12/06/2023· Registered 05/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 1
Changes
- 01/06/2026Cambio de domicilio social
C/ VELAZQUEZ 78, 3º IZQUIERDA (MADRID)
Capital · events
- 12/06/2023ConstituciónInitial 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)
- 01/06/2026#9326133Cambio de domicilio social
AMIMANERA PECA SL. Cambio de domicilio social. C/ VELAZQUEZ 78, 3º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 795119, I/A 4 (25.05.26).
- 20/02/2026#9084640Nombramientos
AMIMANERA PECA SL. Nombramientos. Apo.Man.Soli: LORENZO TOLEDO EDUARDO;TREVIS LANNOO MARIA PAZ. Datos registrales. S 8 , H M 795119, I/A 3 (13.02.26).
- 01/08/2024#8195825Nombramientos
AMIMANERA PECA SL. Nombramientos. Adm. Solid.: DOMPER LOPEZ ANGEL MIGUEL. Datos registrales. S 8 , H M 795119, I/A 2 (24.07.24).
- 12/06/2023#7573862ConstituciónNombramientos
AMIMANERA PECA SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: comercio, distribución, importación, exportación de productos como materias primas, alimentos humanos y animales, bebidas, droguería, artículos de aseo, material sanit…
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 2023
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 — Intermediarios del comercio de productos diversos — are listed together.