AMP SOFTWARE SL

Hoja M105209· NIF B80570062

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Pelaez Alfonso

Legal information

Legal information for AMP SOFTWARE SL

NIF
Hoja registral
IRUS1000250231747
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 6460 · Folio 31 · Hoja M105209
StatusVigente

Activity

AMP SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 June 2013 to 19 March 2026, across 2 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
AMP SOFTWARE SLMartinez Pelaez AlfonsoMartinez Pelaez Alfo…D-CLUB GT EXPERIENCE SAD-CLUB GT EXPERIENCE…MARTIPEL INVERSIONES SLMARTIPEL INVERSIONES…ARFI VAGUADA SAARFI VAGUADA SAPROTEUS BUSINESS SOLUTIONS SAPROTEUS BUSINESS SOL…AULA PICK SLAULA PICK SLINVERSIONES ALDAMA 2005 SLINVERSIONES ALDAMA 2…

Registered actos

  1. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 9
  2. RevocacionesPublished 19/03/2026· Registered 12/03/2026· I/A 8
  3. RevocacionesPublished 21/06/2013· Registered 13/06/2013· I/A 7
  4. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 6

Timeline (BORME)

  1. 19/03/2026#9134497
    Nombramientos
    AMP SOFTWARE SL. Nombramientos. Apo.Sol.: MARTINEZ PELAEZ JOSE RAMON;MARTINEZ GARCIA GUILLERMO. Datos registrales. S 8 , H M 105209, I/A 9 (12.03.26).
  2. 19/03/2026#9134496
    Revocaciones
    AMP SOFTWARE SL. Revocaciones. Apoderado: MARTINEZ PELAEZ JOSE RAMON;MARTINEZ GARCIA GUILLERMO;MARTINEZ GARCIA CAROLINA. Datos registrales. S 8 , H M 105209, I/A 8 (12.03.26).
  3. 21/06/2013#2336238
    Revocaciones
    AMP SOFTWARE SL. Revocaciones. Apoderado: MARTINEZ PELAEZ JOSE RAMON;GARCIA HERRANZ MARIA BELEN;MARTINEZ PELAEZ JOSE RAMON Datos registrales. T 6460 , F 31, S 8, H M 105209, I/A 7 (13.06.13).
  4. 21/06/2013#2336237
    Nombramientos
    AMP SOFTWARE SL. Nombramientos. Apoderado: MARTINEZ PELAEZ JOSE RAMON;MARTINEZ GARCIA GUILLERMO;MARTINEZ GARCIA CAROLINA. Datos registrales. T 6460 , F 30, S 8, H M 105209, I/A 6 (13.06.13).

Official documents

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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

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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/ MARQUESA DE ARGÜESO 16, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector