AMPEARL SPAIN S.L
Hoja B592510· NIF B44726834
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2023
- Director :
- Shu Wen Chen
Legal information
Legal information for AMPEARL SPAIN S.L
Activity
AMPEARL SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 16 March 2023. The Spanish commercial register has published 7 filings for this company, from 16 March 2023 to 10 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
LA INTERMEDIACION, DISTRIBUCION, COMERCIO, IMPORTACION Y EXPORTACION DE PRODUCTOS INFORMATICOS Y OTROS PRODUCTOS TECNOLOGICOS. Y LA ACTIVIDAD INMOBILIARIA, INCLUIDA LA INTERMEDIACION INMOBILIARIA ETC.
Directors and representatives
Directors
Current
- Shu Wen ChenSince 09/03/2023Administrador Conjunto
Former
- Gerben Johannes RomijnCeased on 02/09/2025Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 10/09/2025· Registered 02/09/2025· I/A 4
- RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 3
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 3
- RevocacionesPublished 05/10/2023· Registered 27/09/2023· I/A 2
- NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 2
- ConstituciónPublished 16/03/2023· Registered 09/03/2023· I/A 1
- NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 1
Capital · events
- 16/03/2023ConstituciónInitial 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)
- 10/09/2025#8817644Revocaciones
AMPEARL SPAIN S.L. Revocaciones. ADM.CONJUNTO: GERBEN JOHANNES ROMIJN. Datos registrales. S 8 , H B 592510, I/A 4 ( 2.09.25).
- 24/10/2024#8308997RevocacionesNombramientos
AMPEARL SPAIN S.L. Revocaciones. ADM.UNICO: GERBEN JOHANNES ROMIJN. Nombramientos. ADM.CONJUNTO: SHU WEN CHEN;GERBEN JOHANNES ROMIJN. Datos registrales. S 8 , H B 592510, I/A 3 (17.10.24).
- 05/10/2023#7734896RevocacionesNombramientos
AMPEARL SPAIN S.L. Revocaciones. ADM.UNICO: SHU WEN CHEN. Nombramientos. ADM.UNICO: GERBEN JOHANNES ROMIJN. Datos registrales. T 48686 , F 184, S 8, H B 592510, I/A 2 (27.09.23).
- 16/03/2023#7439827ConstituciónNombramientos
AMPEARL SPAIN S.L. Constitución. Comienzo de operaciones: 17.02.23. Objeto social: LA INTERMEDIACION, DISTRIBUCION, COMERCIO, IMPORTACION Y EXPORTACION DE PRODUCTOS INFORMATICOS Y OTROS PRODUCTOS TECNOLOGICOS. Y LA ACTIVIDAD INMOBILIARIA, INCLUIDA LA…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.