AMIRA PROPERTIES SL

Hoja M648668· NIF B87849220

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2017
Director :
De La Peña Fernandez-Nespral Juan

Legal information

Legal information for AMIRA PROPERTIES SL

NIF
Hoja registral
IRUS1000299052783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2017
LocalityMadrid
Register referenceTomo 36102 · Folio 153 · Hoja M648668
StatusVigente

Activity

AMIRA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 July 2017. The Spanish commercial register has published 5 filings for this company, from 11 July 2017 to 15 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
AMIRA PROPERTIES SLDe La Peña Fernandez-Nespral JuanDe La Peña Fernandez…MILLENIUM ELITE SLMILLENIUM ELITE SLTARASINDO SLTARASINDO SLCARCASONA DIRECTORSHIP SLCARCASONA DIRECTORSH…BRAVO STUDENTS SEVILLA SLBRAVO STUDENTS SEVIL…MEDINVEST ASSET MANAGEMENT SLMEDINVEST ASSET MANA…BRAVO STUDENTS SLBRAVO STUDENTS SLBRAVO STUDENTS MONCLOA SLBRAVO STUDENTS MONCL…BRAVO STUDENTS ZARAGOZA SLBRAVO STUDENTS ZARAG…BRAVO STUDENTS VALENCIA, S.LBRAVO STUDENTS VALEN…

Registered actos

  1. Cambio de domicilio socialPublished 15/09/2025· Registered 08/09/2025· I/A 4
  2. Modificaciones estatutariasPublished 27/02/2025· Registered 20/02/2025· I/A 3
  3. Cambio de domicilio socialPublished 17/11/2022· Registered 10/11/2022· I/A 2
  4. ConstituciónPublished 11/07/2017· Registered 23/06/2017· I/A 1
  5. NombramientosPublished 11/07/2017· Registered 23/06/2017· I/A 1

Changes

  1. 15/09/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 - PLANTA 11 (MADRID)

  2. 27/02/2025Modificaciones estatutarias
  3. 17/11/2022Cambio de domicilio social

    C/ SERRANO 79 - LOCAL (MADRID)

Capital · events

  1. 11/07/2017Constitución
    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. 15/09/2025#8823158
    Cambio de domicilio social
    AMIRA PROPERTIES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 - PLANTA 11 (MADRID). Datos registrales. S 8 , H M 648668, I/A 4 ( 8.09.25).
  2. 27/02/2025#8514198
    Modificaciones estatutarias
    AMIRA PROPERTIES SL. Modificaciones estatutarias. Modificación del artículo 29º de los Estatutos sociales. Datos registrales. S 8 , H M 648668, I/A 3 (20.02.25).
  3. 17/11/2022#7246893
    Cambio de domicilio social
    AMIRA PROPERTIES SL. Cambio de domicilio social. C/ SERRANO 79 - LOCAL (MADRID). Datos registrales. T 36102 , F 153, S 8, H M 648668, I/A 2 (10.11.22).
  4. 11/07/2017#4456004
    ConstituciónNombramientos
    AMIRA PROPERTIES SL. Constitución. Comienzo de operaciones: 9.06.17. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ MIRA CETI, 6, (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE LA PEÑA FERNANDEZ-…

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 2017

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 addressPASEO DE LA CASTELLANA 140 - PLANTA 11 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector