AMPANE INVEST SL

Hoja M794574· NIF B13683545

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 300,00 €
Incorporation :
18/05/2023
Directors :
Alcalde Pro Javier, Olias Gomez Mario

Legal information

Legal information for AMPANE INVEST SL

NIF
Hoja registral
IRUS1000313102231
Legal formSociedad Limitada (SL)
Share capital5 300,00 €
Incorporation date18/05/2023
LocalityMadrid
Register referenceTomo 45155 · Folio 120 · Hoja M794574
StatusVigente

Activity

AMPANE INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2023. The Spanish commercial register has published 6 filings for this company, from 18 May 2023 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 5 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AMPANE INVEST SLAlcalde Pro JavierAlcalde Pro JavierOlias Gomez MarioOlias Gomez MarioEXHAUST EMISSIONS S.LEXHAUST EMISSIONS S.LOPTIMA ASSET MANAGEMENT SLOPTIMA ASSET MANAGEM…PROYECTOS FLIPIN SLPROYECTOS FLIPIN SLCBC GESTION INTEGRAL SLCBC GESTION INTEGRAL…OPTIMA ASSET MANAGEMENT RETAIL SLOPTIMA ASSET MANAGEM…ASESORIA FOR YOU SLASESORIA FOR YOU SLCONSTRUCCIONES OLIAS GOMEZ SLCONSTRUCCIONES OLIAS…BRAMATEX FUTURE SLBRAMATEX FUTURE SLRK MOTONET SOCIEDAD LIMITADARK MOTONET SOCIEDAD …PROMONAVAL FUTURE SLPROMONAVAL FUTURE SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 15/01/2026) : BASAD INVESTMENTS SL

⚠ 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 15/01/2026) : BASAD INVESTMENTS SL

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

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/01/2026· Registered 08/01/2026· I/A 3
  2. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 2
  3. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 2
  4. ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 18/05/2023· Registered 10/05/2023· I/A 1
  6. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1

Changes

  1. 15/01/2026Pérdida del carácter de unipersonalidad
  2. 18/05/2023Declaración de unipersonalidad

    BASAD INVESTMENTS SL

Capital · events

  1. 18/05/2023Constitución
    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. 15/01/2026#9011462
    Pérdida del carácter de unipersonalidad
    AMPANE INVEST SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 2.300,00 Euros. Resultante Suscrito: 5.300,00 Euros. Datos registrales. S 8 , H M 794574, I/A 3 ( 8.01.26).
  2. 15/01/2026#9011461
    Ceses/DimisionesNombramientos
    AMPANE INVEST SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JERICO JORGE. Nombramientos. Adm. Solid.: ALCALDE PRO JAVIER;OLIAS GOMEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  3. 18/05/2023#7534469
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMPANE INVEST SL. Constitución. Comienzo de operaciones: 21.04.23. Objeto social: Actividades de las sociedades holding. Domicilio: C/ RODRIGUEZ MARIN 88 8 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BASAD INVEST…

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 2023

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/ RODRIGUEZ MARIN 88 8 A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector