AMPLIA SOLUCIONES SL

Hoja M312677· NIF B83415612

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
148 570,00 €
Directors :
Martinez-Abarca Carretero Francisco Javier, Prados Hijon Carlos Javier

Legal information

Legal information for AMPLIA SOLUCIONES SL

NIF
Hoja registral
IRUS1000269383072
Legal formSociedad Limitada (SL)
Share capital148 570,00 €
LocalityAlcobendas
Phone
Register referenceTomo 18082 · Folio 61 · Hoja M312677
StatusVigente

Activity

AMPLIA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 21 May 2009 to 29 May 2025, across 5 distinct types of filing. Its registered share capital is 148 570,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AMPLIA SOLUCIONES SLPrados Hijon Carlos JavierPrados Hijon Carlos …Martinez-Abarca Carretero Francisco JavierMartinez-Abarca Carr…ALLEGRA TECHNOLOGIES SLALLEGRA TECHNOLOGIES…SILHOUETTE MTC SLSILHOUETTE MTC SL

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2025· Registered 22/05/2025· I/A 11
  2. Cambio de domicilio socialPublished 11/03/2021· Registered 04/03/2021· I/A 10
  3. Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 9
  4. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 9
  5. Reducción de capitalPublished 19/02/2016· Registered 12/02/2016· I/A 8
  6. Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 7
  7. Modificaciones estatutariasPublished 17/06/2014· Registered 10/06/2014· I/A 6
  8. Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 6
  9. Ceses/DimisionesPublished 21/05/2009· Registered 07/05/2009· I/A 5
  10. NombramientosPublished 21/05/2009· Registered 07/05/2009· I/A 5
  11. Modificaciones estatutariasPublished 21/05/2009· Registered 07/05/2009· I/A 5

Changes

  1. 29/05/2025Cambio de domicilio social

    C/ LUIS MARTINEZ FEDUCHI 40 (ALCOBENDAS)

  2. 11/03/2021Cambio de domicilio social

    AVDA DE EUROPA 4 (ALCOBENDAS)

  3. 20/04/2015Modificaciones estatutarias
  4. 17/06/2014Cambio de domicilio social

    C/ GOLFO DE SALONICA 27 1º (MADRID)

  5. 17/06/2014Modificaciones estatutarias
  6. 21/05/2009Modificaciones estatutarias

Capital · events

  1. 19/02/2016Reducción de capital
    Resulting capital: 148 570,00 €

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. 29/05/2025#8658824
    Cambio de domicilio social
    AMPLIA SOLUCIONES SL. Cambio de domicilio social. C/ LUIS MARTINEZ FEDUCHI 40 (ALCOBENDAS). Datos registrales. S 8 , H M 312677, I/A 11 (22.05.25).
  2. 11/03/2021#6303364
    Cambio de domicilio social
    AMPLIA SOLUCIONES SL. Cambio de domicilio social. AVDA DE EUROPA 4 (ALCOBENDAS). Datos registrales. T 18082 , F 61, S 8, H M 312677, I/A 10 ( 4.03.21).
  3. 05/02/2018#4730729
    Ceses/DimisionesNombramientos
    AMPLIA SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: MORILLO MOLINUEVO RAFAEL. Nombramientos. Adm. Solid.: PRADOS HIJON CARLOS JAVIER. Datos registrales. T 18082 , F 61, S 8, H M 312677, I/A 9 (29.01.18).
  4. 19/02/2016#3725056
    Reducción de capital
    AMPLIA SOLUCIONES SL. Reducción de capital. Importe reducción: 9.490,00 Euros. Resultante Suscrito: 148.570,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 18082 , F 60, S 8, H M 312677, I/A 8 (12.02.16).
  5. 20/04/2015#3287768
    Modificaciones estatutarias
    AMPLIA SOLUCIONES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18082 , F 60, S 8, H M 312677, I/A 7 (10.04.15).
  6. 17/06/2014#2853488
    Modificaciones estatutariasCambio de domicilio social
    AMPLIA SOLUCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GOLFO DE SALONICA 27 1º (MADRID). Datos registrales. T 18082 , F 60, S 8, H M 312677, I/A 6 (10.06.14).
  7. 21/05/2009#220415
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMPLIA SOLUCIONES SL. Ceses/Dimisiones. Consejero: MARTINEZ ABARCA CARRETERO FRANCISCO JAVIER;PRADOS HIJON CARLOS JAVIER;MORILLO MOLINUEVO RAFAEL. Presidente: MARTINEZ ABARCA CARRETERO FRANCISCO JAVIER. Secretario: PRADOS HIJON CARLOS JAVIER. Cons.De…

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

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/ LUIS MARTINEZ FEDUCHI 40 (ALCOBENDAS), Alcobendas, 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 6290 — are listed together.

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