AMIX DE AMICKS S.L

Hoja B624938· NIF B75442889

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 617 646,00 €
Incorporation :
03/12/2024
Directors :
Gonzalez Muñoz Jose Antonio, Pimentel Nardi Martin, Naval Vidaller Ricardo Juan

Legal information

Legal information for AMIX DE AMICKS S.L

NIF
Hoja registral
IRUS1000435986484
Legal formSociedades de responsabilidad limitada
Share capital2 617 646,00 €
Incorporation date03/12/2024
StatusVigente

Activity

AMIX DE AMICKS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2024. The Spanish commercial register has published 6 filings for this company, from 3 December 2024 to 16 March 2026, across 5 distinct types of filing. Its registered share capital is 2 617 646,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES,ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS,LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN DE VALORES,EXCEPTO ARRENDAMIENTO FINANCIERO Y ACT.. RESER. ENTID.INV.COLEC.ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 16/03/2026· Registered 09/03/2026· I/A 4
  2. RevocacionesPublished 12/12/2025· Registered 04/12/2025· I/A 3
  3. Reducción de capitalPublished 12/12/2025· Registered 04/12/2025· I/A 3
  4. RevocacionesPublished 13/10/2025· Registered 06/10/2025· I/A 2
  5. ConstituciónPublished 03/12/2024· Registered 25/11/2024· I/A 1
  6. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 1

Capital · events

  1. 16/03/2026Ampliación de capital
    Resulting capital: 2 617 646,00 € (+748 396,00 €)
  2. 12/12/2025Reducción de capital
    Resulting capital: 1 869 250,00 €
  3. 03/12/2024Constitución
    Initial capital: 1 874 267,00 €

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. 16/03/2026#9124757
    Ampliación de capital
    AMIX DE AMICKS S.L. Ampliación de capital. Capital: 748.396,00 Euros. Resultante Suscrito: 2.617.646,00 Euros. Datos registrales. S 8 , H B 624938, I/A 4 ( 9.03.26).
  2. 12/12/2025#8968300
    RevocacionesReducción de capital
    AMIX DE AMICKS S.L. Revocaciones. CONSEJERO: FERRAZ ALBIOL JOSE MARIA. Reducción de capital. Importe reducción: 5.017,00 Euros. Resultante Suscrito: 1.869.250,00 Euros. Datos registrales. S 8 , H B 624938, I/A 3 ( 4.12.25).
  3. 13/10/2025#8860919
    Revocaciones
    AMIX DE AMICKS S.L. Revocaciones. CONSEJERO: PALOMO VILA CRISTIAN. Datos registrales. S 8 , H B 624938, I/A 2 ( 6.10.25).
  4. 03/12/2024#8375715
    ConstituciónNombramientos
    AMIX DE AMICKS S.L. Constitución. Comienzo de operaciones: 8.11.24. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES,ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS,LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN DE VALORES,EXCEPTO AR…

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 2024

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 addressCL DELS CARDERS, NUM, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector