AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA

Hoja V221602· NIF B75331223

VigenteValencia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2024
Director :
Gimenez Moreno Diego

Legal information

Legal information for AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000434208349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2024
StatusVigente

Activity

AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 7 November 2024. The Spanish commercial register has published 9 filings for this company, from 7 November 2024 to 19 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Otras actividades de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AML INTEGRA CONECTIVI…Gimenez Moreno DiegoGimenez Moreno Diego

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/08/2025) : Gutierrez Martinez Pilar

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/08/2025) : Gutierrez Martinez Pilar

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 5
  2. Ceses/DimisionesPublished 19/09/2025· Registered 12/09/2025· I/A 4
  3. NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 27/08/2025· Registered 20/08/2025· I/A 3
  5. Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 2
  6. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 2
  7. ConstituciónPublished 07/11/2024· Registered 30/10/2024· I/A 1
  8. Declaración de unipersonalidadPublished 07/11/2024· Registered 30/10/2024· I/A 1
  9. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 1

Changes

  1. 27/08/2025Pérdida del carácter de unipersonalidad
  2. 07/11/2024Declaración de unipersonalidad

    GUTIERREZ MARTINEZ PILAR

Capital · events

  1. 07/11/2024Constitución
    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. 19/09/2025#8830198
    Nombramientos
    AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ MARTINEZ PILAR. Datos registrales. S 8 , H V 221602, I/A 5 (12.09.25).
  2. 19/09/2025#8830197
    Ceses/DimisionesNombramientos
    AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MARTINEZ PILAR. Nombramientos. Adm. Unico: GIMENEZ MORENO DIEGO. Datos registrales. S 8 , H V 221602, I/A 4 (12.09.25).
  3. 27/08/2025#8802522
    Pérdida del carácter de unipersonalidad
    AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H V 221602, I/A 3 (20.08.25).
  4. 27/08/2025#8802521
    Ceses/DimisionesNombramientos
    AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MARTINEZ JUAN. Nombramientos. Adm. Unico: GUTIERREZ MARTINEZ PILAR. Datos registrales. S 8 , H V 221602, I/A 2 (20.08.25).
  5. 07/11/2024#8331689
    ConstituciónDeclaración de unipersonalidadNombramientos
    AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.24. Objeto social: Otras actividades de telecomunicaciones. Domicilio: C/ RAMON Y CAJAL 12 Esc.1 0 2 (TORRENT). Capital: 3.000,00 Euros. Declaración de uniperson…

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 addressC/ RAMON Y CAJAL 12 Esc.1 0 2 (TORRENT), Valencia
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector