AMITRON SL

Hoja M7763· NIF B28669489

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
585 133,00 €
Directors :
Hernando Martinez Francisco Javier, Hernando Martinez Marta-Maria, Hernando Martinez Miguel

Legal information

Legal information for AMITRON SL

NIF
Hoja registral
IRUS1000241600022
Legal formSociedad Limitada (SL)
Share capital585 133,00 €
LocalityMadrid
Phone
Register referenceTomo 15582 · Folio 219 · Hoja M7763
StatusVigente

Activity

AMITRON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 4 December 2012 to 27 November 2025, across 6 distinct types of filing. Its registered share capital is 585 133,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
AMITRON SLHernando Martinez Francisco JavierHernando Martinez Fr…Hernando Martinez Marta-MariaHernando Martinez Ma…Hernando Martinez MiguelHernando Martinez Mi…SILICIUS REAL ESTATE SOCIMI SASILICIUS REAL ESTATE…MACRO SIGNO VEINTIUNO SLMACRO SIGNO VEINTIUN…SIGNO ONCE SLSIGNO ONCE SL

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2025· Registered 20/11/2025· I/A 43
  2. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 42
  3. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 41
  4. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 40
  5. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 40
  6. Ampliación de capitalPublished 08/11/2013· Registered 30/10/2013· I/A 39
  7. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 38
  8. ReeleccionesPublished 30/10/2013· Registered 22/10/2013· I/A 38
  9. Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 38
  10. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 37
  11. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 37

Changes

  1. 27/11/2025Cambio de domicilio social

    C/ SOROLLA 7 - 3º B (MADRID)

  2. 30/10/2013Modificaciones estatutarias

Capital · events

  1. 08/11/2013Ampliación de capital
    Resulting capital: 585 133,00 € (+173 860,00 €)

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. 27/11/2025#8942716
    Cambio de domicilio social
    AMITRON SL. Cambio de domicilio social. C/ SOROLLA 7 - 3º B (MADRID). Datos registrales. S 8 , H M 7763, I/A 43 (20.11.25).
  2. 27/07/2023#7647799
    Nombramientos
    AMITRON SL. Nombramientos. Apoderado: SANTOS GARCIA LUIS. Datos registrales. T 15582 , F 219, S 8, H M 7763, I/A 42 (20.07.23).
  3. 15/01/2019#5204199
    Nombramientos
    AMITRON SL. Nombramientos. Apo.Sol.: HERNANDO MARTINEZ FRANCISCO JAVIER;HERNANDO MARTINEZ MARTA-MARIA;HERNANDO MARTINEZ MIGUEL. Datos registrales. T 15582 , F 219, S 8, H M 7763, I/A 41 ( 8.01.19).
  4. 14/01/2019#5201371
    Ceses/DimisionesNombramientos
    AMITRON SL. Ceses/Dimisiones. Adm. Solid.: HERNANDO MARTINEZ MIGUEL;HERNANDO MARTINEZ FRANCISCO JAVIER;HERNANDO MARTINEZ MARTA-MARIA. Nombramientos. Adm. Mancom.: HERNANDO MARTINEZ FRANCISCO JAVIER;HERNANDO MARTINEZ MARTA-MARIA;HERNANDO MARTINEZ MIGU…
  5. 08/11/2013#2528607
    Ampliación de capital
    AMITRON SL. Ampliación de capital. Capital: 173.860,00 Euros. Resultante Suscrito: 585.133,00 Euros. Datos registrales. T 15582 , F 217, S 8, H M 7763, I/A 39 (30.10.13).
  6. 30/10/2013#2515518
    NombramientosReeleccionesModificaciones estatutarias
    AMITRON SL. Nombramientos. Adm. Solid.: HERNANDO MARTINEZ MIGUEL. Reelecciones. Adm. Solid.: HERNANDO MARTINEZ FRANCISCO JAVIER;HERNANDO MARTINEZ MARTA-MARIA. Modificaciones estatutarias. Se modifica el articulo 22 de los Estatutos Sociales . Datos r…
  7. 04/12/2012#2016744
    Ceses/DimisionesNombramientos
    AMITRON SL. Ceses/Dimisiones. Adm. Solid.: HERNANDO POLO ILDEFONSO;MARTINEZ FERNANDEZ MARTA. Nombramientos. Adm. Unico: HERNANDO MARTINEZ MARTA-MARIA. Datos registrales. T 15582 , F 217, S 8, H M 7763, I/A 37 (22.11.12).

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/ SOROLLA 7 - 3º B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector