AMLARE CAPITAL SL

Hoja M869760· NIF B23925357

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2025
Director :
Martinez Martinez Jaime

Legal information

Legal information for AMLARE CAPITAL SL

NIF
Hoja registral
IRUS1000461144556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2025
LocalityPozuelo de Alarcón
StatusVigente

Activity

AMLARE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 10 December 2025. The Spanish commercial register has published 8 filings for this company, from 10 December 2025 to 17 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, suscripción, tenencia, administración y gestión - mediante la correspondiente organización de medios materiales y personales, por cualquiera de los medios admitidos en Derecho- de títulos, acciones y participaciones o cualquier forma de representación de participaciones,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Villa Leira Angel100 %

Individual · ultimate beneficial owner · since 10/12/2025

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 4
  2. Ceses/DimisionesPublished 09/04/2026· Registered 31/03/2026· I/A 2
  3. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 2
  4. Cambio de domicilio socialPublished 09/04/2026· Registered 31/03/2026· I/A 2
  5. ConstituciónPublished 10/12/2025· Registered 02/12/2025· I/A 1
  6. Declaración de unipersonalidadPublished 10/12/2025· Registered 02/12/2025· I/A 1
  7. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 1

Changes

  1. 09/04/2026Cambio de domicilio social

    C/ ARQUITECTURA 50 (POZUELO DE ALARCON)

  2. 10/12/2025Declaración de unipersonalidad

    VILLA LEIRA ANGEL

Capital · events

  1. 10/12/2025Constitución
    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. 17/06/2026#9407159
    Nombramientos
    AMLARE CAPITAL SL. Nombramientos. Apoderado: MARTIN LUCERO MARIA AIDA. Datos registrales. S 8 , H M 869760, I/A 4 (10.06.26).
  2. 15/04/2026#9175784
    AMLARE CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MARTINEZ JAIME. Datos registrales. S 8 , H M 869760, I/A 3 ( 8.04.26).
  3. 09/04/2026#9166976
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMLARE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: VILLA LEIRA ANGEL. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ JAIME. Cambio de domicilio social. C/ ARQUITECTURA 50 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 869760, I/A 2 (31.03.26).
  4. 10/12/2025#8963378
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMLARE CAPITAL SL. Constitución. Comienzo de operaciones: 10.10.25. Objeto social: a) La adquisición, suscripción, tenencia, administración y gestión - mediante la correspondiente organización de medios materiales y personales, por cualquiera de los …

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 2025

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/ ARQUITECTURA 50 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector