AMPLE IBERIA SL

Hoja M768741· NIF B10657138

Struck off · 14/04/2026Madrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2022

Legal information

Legal information for AMPLE IBERIA SL

NIF
Hoja registral
IRUS1000310620540
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2022
Register referenceTomo 43534 · Folio 54 · Hoja M768741
Former names
AMPLE IBERIA SL EN LIQUIDACION2026-01-23
StatusLiquidada

Activity

AMPLE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 10 May 2022. The Spanish commercial register has published 16 filings for this company, from 26 May 2022 to 14 April 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

PRESTACION DE SERVICIOS DE INTERCAMBIO DE BATERIAS PARA VEHICULOS ELECTRICOS, PRESTACION DE SERVICIOS DE GESTION DE ENERGIA Y SERVICIOS DE GESTION DE DATOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

46 nodes Person Company
AMPLE IBERIA SLSG CORPORATE SUPPORT SLSG CORPORATE SUPPORT…OLIVECO SELECTED BRANDS SLOLIVECO SELECTED BRA…BIOCRYST ESPAÑA S.LBIOCRYST ESPAÑA S.LGRUES I RESCATS DEL MEDITERRANI S.LGRUES I RESCATS DEL …LEICA MICROSISTEMAS SLLEICA MICROSISTEMAS …XREALITY FACTORY, SOCIEDAD LIMITADAXREALITY FACTORY, SO…AFE ASSET SOLUTIONS SLAFE ASSET SOLUTIONS …ANEIBERIA SERVICIOS SLANEIBERIA SERVICIOS …FINLIGHT ENERGIA RENOVABLE SLFINLIGHT ENERGIA REN…FINLIGHT HOME, SLFINLIGHT HOME, SLPROYECTOS AUDIOVISUALES PLP SLPROYECTOS AUDIOVISUA…PRODUCCIONES CINEMATOGRAFICAS PLP AIEPRODUCCIONES CINEMAT…BARRY'S BOOTCAMP IB SLBARRY'S BOOTCAMP IB …ROTORUA EUROPE SLROTORUA EUROPE SLBIOCRYST ESPAÑA SLBIOCRYST ESPAÑA SLMOTORSPORT VISION SPAIN SLMOTORSPORT VISION SP…KEDROS EUROPE SLKEDROS EUROPE SLCOTAARK SARLCOTAARK SARLEVERYMATRIX SPAIN SLEVERYMATRIX SPAIN SLAFFINITAS EDUCATION SPAIN SLAFFINITAS EDUCATION …SUCRE ENERGY LATAM SLSUCRE ENERGY LATAM SLHASSIO EUROPE SLHASSIO EUROPE SLPALL ESPAÑA SAPALL ESPAÑA SAVENATICI EUROPE SLVENATICI EUROPE SLACHIL EUROPE SLACHIL EUROPE SLBRABANTE EUROPE SLBRABANTE EUROPE SLBARRY'S MAD SLBARRY'S MAD SLESPALINA EUROPE SLESPALINA EUROPE SLMIMENDRA EUROPE SOCIEDAD LIMITADAMIMENDRA EUROPE SOCI…OCOTEA EUROPE SLOCOTEA EUROPE SLIMKER ADVISORS SLIMKER ADVISORS SLNEBIUS AI SPAIN SLNEBIUS AI SPAIN SLVELOCIDAD CLARA SLVELOCIDAD CLARA SLSALONIKA EUROPE SLSALONIKA EUROPE SLFUSARIUM EUROPE SLFUSARIUM EUROPE SLAMASYA EUROPE SLAMASYA EUROPE SLNOCORION EUROPE SLNOCORION EUROPE SLMYCORIS EUROPE SLMYCORIS EUROPE SLCYRENIA EUROPE SLCYRENIA EUROPE SLSAVIRA EUROPE SLSAVIRA EUROPE SLALUREA EUROPE SLALUREA EUROPE SLZALIRA EUROPE SLZALIRA EUROPE SLAZURION EUROPE SLAZURION EUROPE SLDMS ENEX SLDMS ENEX SLPROYECTOS CREATIVOS VLC 2019 SLPROYECTOS CREATIVOS …

Cap table · shareholdings

  • AMPLE INC100 %

    Legal entity · since 26/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMPLE IBERIA SLAmple IncAmple Inc

Beneficial owner (UBO)

AMPLE INC100 %

Legal entity · since 26/05/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AMPLE IBERIA SLAmple IncAmple Inc

Registered actos

  1. ExtinciónPublished 14/04/2026· Registered 07/04/2026· I/A 8
  2. Ceses/DimisionesPublished 23/01/2026· Registered 16/01/2026· I/A 7
  3. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 7
  4. Cambio de domicilio socialPublished 23/01/2026· Registered 16/01/2026· I/A 7
  5. DisoluciónPublished 23/01/2026· Registered 16/01/2026· I/A 7
  6. Otros conceptosPublished 09/04/2024
  7. Cambio de domicilio socialPublished 24/01/2024· Registered 17/01/2024· I/A 6
  8. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 5
  9. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 4
  10. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 3
  11. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 3
  12. Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 3
  13. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 2
  14. ConstituciónPublished 26/05/2022· Registered 19/05/2022· I/A 1
  15. Declaración de unipersonalidadPublished 26/05/2022· Registered 19/05/2022· I/A 1
  16. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 1

Changes

  1. 14/04/2026Extinción
  2. 23/01/2026Cambio de denominación social

    AMPLE IBERIA SL→AMPLE IBERIA SL EN LIQUIDACION

  3. 23/01/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 93 (MADRID)

  4. 23/01/2026Disolución
  5. 24/01/2024Cambio de domicilio social

    AVDA DE CASTILLA 53-55, NAVES 2 Y 3 (SAN FERNANDO DE HENARES)

  6. 17/01/2023Cambio de domicilio social

    CTRA DE TOLEDO Km 9,2 (LEGANES)

  7. 26/05/2022Declaración de unipersonalidad

    AMPLE INC

Capital · events

  1. 26/05/2022Constitución
    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. 14/04/2026#9173432
    Extinción
    AMPLE IBERIA SL. Extinción. Datos registrales. S 8 , H M 768741, I/A 8 ( 7.04.26).
  2. 23/01/2026#9029917

    Company name: AMPLE IBERIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    AMPLE IBERIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: PAPACONSTANTINOU DE SOUZA JOHN;KHALED WALID HASSOUNAH. Nombramientos. Liquidador: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Cambio de domicilio social. PASEO DE LA …
  3. 09/04/2024#8023962
    Otros conceptos
    AMPLE IBERIA SL. Otros conceptos: El administrador Solidario de la Sociedad Don John de Souza inscrito con NIE Y6573636C al haber adquirido la nacionalidad española a pasado a llamarse JOHN PAPACONSTANTINOU DE SOUZA con DNI 60202319A. Datos registral…
  4. 24/01/2024#7893674
    Cambio de domicilio social
    AMPLE IBERIA SL. Cambio de domicilio social. AVDA DE CASTILLA 53-55, NAVES 2 Y 3 (SAN FERNANDO DE HENARES). Datos registrales. T 43534 , F 54, S 8, H M 768741, I/A 6 (17.01.24).
  5. 17/03/2023#7443665
    Nombramientos
    AMPLE IBERIA SL. Nombramientos. Apo.Sol.: EGENFELDT CHRISTIAN;PEREZ MARTINEZ CECILIA;PASCUAL CABALLERO JUAN;CASTRO RODRIGUEZ MARTA;BATLLE CARBO ALVARO;GAN LAZARO MARIA;GOMEZ IBAÑEZ RAQUEL;CASTRO LAPEÑA GUILLERMO;RODRIGUEZ ALONSO CAROLINA;GIL LOSADA C…
  6. 17/03/2023#7443664
    Nombramientos
    AMPLE IBERIA SL. Nombramientos. Apoderado: CATERIANO MARIANELLA. Datos registrales. T 43534 , F 53, S 8, H M 768741, I/A 4 (10.03.23).
  7. 17/01/2023#7333716
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMPLE IBERIA SL. Ceses/Dimisiones. Adm. Unico: DE SOUZA JOHN. Nombramientos. Adm. Solid.: DE SOUZA JOHN;KHALED WALID HASSOUNAH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicili…
  8. 06/09/2022#7148321
    Nombramientos
    AMPLE IBERIA SL. Nombramientos. Apoderado: PAREJO BALLESTEROS DANIEL;BOCOS MARTIN TERESA;HERRERO CANTO CELIA;ARMENTEROS DE LA FUENTE MARIA ELENA. Datos registrales. T 43534 , F 52, S 8, H M 768741, I/A 2 (30.08.22).
  9. 26/05/2022#6985452
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMPLE IBERIA SL. Constitución. Comienzo de operaciones: 10.05.22. Objeto social: PRESTACION DE SERVICIOS DE INTERCAMBIO DE BATERIAS PARA VEHICULOS ELECTRICOS, PRESTACION DE SERVICIOS DE GESTION DE ENERGIA Y SERVICIOS DE GESTION DE DATOS. Domicilio: C…

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 2022

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 addressPASEO DE LA CASTELLANA 93 (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 — Instalación de máquinas y equipos industriales — are listed together.

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