AMISE 2007 SL
Hoja GI43508· NIF B17939570
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 536 767,80 €
- Director :
- Sergey Korsey
Legal information
Legal information for AMISE 2007 SL
Activity
AMISE 2007 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 20 July 2010 to 9 December 2025, across 5 distinct types of filing. Its registered share capital is 2 536 767,80 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sergey KorseySince 26/10/2012Administrador SolidarioAdministrador Único
Former
- Alina PechenkinaCeased on 01/12/2025Administrador Solidario
- Konstantine SimakovCeased on 26/10/2012Administrador Único
Authorised representatives
Current
- Elena KorseySince 08/08/2014Apoderado
- Igor AlekseevSince 29/01/2013Apoderado
Directors network map
Cap table · shareholdings
- Serguey Korsey100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serguey Korsey100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 12
- Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 11
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 11
- NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 10
- Reducción de capitalPublished 26/09/2014· Registered 22/09/2014· I/A 9
- NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 8
- Ampliación de capitalPublished 05/12/2013· Registered 28/11/2013· I/A 7
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 6
- Ceses/DimisionesPublished 07/11/2012· Registered 26/10/2012· I/A 5
- NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 5
- Ampliación de capitalPublished 20/07/2010· Registered 09/07/2010· I/A 4
Capital · events
- 26/09/2014Reducción de capitalResulting capital: 2 536 767,80 €
- 05/12/2013Ampliación de capitalResulting capital: 2 716 916,30 € (+2 213 644,30 €)
- 20/07/2010Ampliación de capitalResulting capital: 503 272,00 € (+500 262,00 €)
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)
- 09/12/2025#8960319Ceses/Dimisiones
AMISE 2007 SL. Ceses/Dimisiones. Adm. Solid.: ALINA PECHENKINA. Datos registrales. S 8 , H GI 43508, I/A 12 ( 1.12.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 21/01/2021#6214734Ceses/DimisionesNombramientos
AMISE 2007 SL. Ceses/Dimisiones. Adm. Unico: SERGEY KORSEY. Nombramientos. Adm. Solid.: ALINA PECHENKINA;SERGEY KORSEY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2567 … - 19/11/2019#5666371Nombramientos
AMISE 2007 SL. Nombramientos. Apoderado: ALINA PECHENKINA. Datos registrales. T 2567 , F 114, S 8, H GI 43508, I/A 10 (11.11.19).
- 26/09/2014#2985164Reducción de capital
AMISE 2007 SL. Reducción de capital. Importe reducción: 180.148,50 Euros. Resultante Suscrito: 2.536.767,80 Euros. Datos registrales. T 2567 , F 113, S 8, H GI 43508, I/A 9 (22.09.14).
- 19/08/2014#2937790Nombramientos
AMISE 2007 SL. Nombramientos. Apoderado: ELENA KORSEY. Datos registrales. T 2567 , F 113, S 8, H GI 43508, I/A 8 ( 8.08.14).
- 05/12/2013#2571580Ampliación de capital
AMISE 2007 SL. Ampliación de capital. Capital: 2.213.644,30 Euros. Resultante Suscrito: 2.716.916,30 Euros. Datos registrales. T 2567 , F 113, S 8, H GI 43508, I/A 7 (28.11.13).
- 06/02/2013#2110677Nombramientos
AMISE 2007 SL. Nombramientos. Apoderado: IGOR ALEKSEEV. Datos registrales. T 2567 , F 113, S 8, H GI 43508, I/A 6 (29.01.13).
- 07/11/2012#1973342Ceses/DimisionesNombramientos
AMISE 2007 SL. Ceses/Dimisiones. Adm. Unico: KONSTANTINE SIMAKOV. Nombramientos. Adm. Unico: SERGEY KORSEY. Datos registrales. T 2567 , F 112, S 8, H GI 43508, I/A 5 (26.10.12).
- 20/07/2010#810291Ampliación de capital
AMISE 2007 SL. Ampliación de capital. Capital: 500.262,00 Euros. Resultante Suscrito: 503.272,00 Euros. Datos registrales. T 2567 , F 112, S 8, H GI 43508, I/A 4 ( 9.07.10).
- 20/07/2010#810290Cambio de identidad del socio único
AMISE 2007 SL. Sociedad unipersonal. Cambio de identidad del socio único: SERGUEY KORSEY. Datos registrales. T 2567 , F 112, S 8, H GI 43508, I/A 3 ( 9.07.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Promoción inmobiliaria — are listed together.