AMPLIFY AUDIOVISUALS GROUP SL

Hoja M865914· NIF B22972681

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000,00 €
Incorporation :
08/10/2025
Directors :
Urcelay Delgado Ignacio, PROMAX FOOD S.L, TURTLE CAPITAL SCR S.A, MONTGOFRE SL, TURTLE CAPITAL SCR SA, De Osma Gillet Gaspar, PROMAX FOOD SL, Barrilero Garcia-Miñaur Tomas, Silva Llado Mauricia

Legal information

Legal information for AMPLIFY AUDIOVISUALS GROUP SL

NIF
Hoja registral
IRUS1000458131467
Legal formSociedad Limitada (SL)
Share capital2 000,00 €
Incorporation date08/10/2025
LocalityMadrid
StatusVigente

Activity

AMPLIFY AUDIOVISUALS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 October 2025. The Spanish commercial register has published 11 filings for this company, from 8 October 2025 to 3 February 2026, across 6 distinct types of filing. Its registered share capital is 2 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
AMPLIFY AUDIOVISUALS …Urcelay Delgado IgnacioUrcelay Delgado Igna…De Osma Gillet GasparDe Osma Gillet GasparMONTGOFRE SLMONTGOFRE SLPROMAX FOOD SLPROMAX FOOD SLTURTLE CAPITAL SCR SATURTLE CAPITAL SCR SAQUALITUR CONSULTING SLQUALITUR CONSULTING …WORKTOGETHER S.LWORKTOGETHER S.LROAD CAPITAL S.LROAD CAPITAL S.LTHE CREST GROUP S.LTHE CREST GROUP S.LROAD CAPITAL SLROAD CAPITAL SLARCBLUE SOLAR FCRE SAARCBLUE SOLAR FCRE SAPLEAMAR PARTNERS SLPLEAMAR PARTNERS SLPANART GROUP SLPANART GROUP SLAUDIOVISUALES RENT APC AUDIO, S.LAUDIOVISUALES RENT A…IKONO XPERIENCE SLIKONO XPERIENCE SLOG INVERSIONES SLOG INVERSIONES SLCULINARIA GALEGA SLCULINARIA GALEGA SLALNITAK DSETA ORIONIS SLALNITAK DSETA ORIONI…ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SAACP CO-INVESTMENTS I…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AMPLIFY AUDIOVISUALS …CARPATHIA CAPITAL SLCARPATHIA CAPITAL SLHBC 2021 SLHBC 2021 SLPANART GROUP SLPANART GROUP SLCULINARIA GALEGA SLCULINARIA GALEGA SL

Beneficial owner (UBO)

CARPATHIA CAPITAL SL100 %Vigente

Legal entity · since 08/10/2025

Beneficial owner network map

5 nodes Person Company
AMPLIFY AUDIOVISUALS …CARPATHIA CAPITAL SLCARPATHIA CAPITAL SLHBC 2021 SLHBC 2021 SLPANART GROUP SLPANART GROUP SLCULINARIA GALEGA SLCULINARIA GALEGA SL

Registered actos

  1. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 5
  2. Ceses/DimisionesPublished 30/01/2026· Registered 24/01/2026· I/A 4
  3. NombramientosPublished 30/01/2026· Registered 24/01/2026· I/A 4
  4. Ceses/DimisionesPublished 05/01/2026· Registered 26/12/2025· I/A 3
  5. NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 3
  6. Modificaciones estatutariasPublished 05/01/2026· Registered 26/12/2025· I/A 3
  7. Ampliación de capitalPublished 05/01/2026· Registered 26/12/2025· I/A 2
  8. Modificaciones estatutariasPublished 05/01/2026· Registered 26/12/2025· I/A 2
  9. ConstituciónPublished 08/10/2025· Registered 01/10/2025· I/A 1
  10. Declaración de unipersonalidadPublished 08/10/2025· Registered 01/10/2025· I/A 1
  11. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 1

Changes

  1. 05/01/2026Modificaciones estatutarias
  2. 05/01/2026Modificaciones estatutarias
  3. 08/10/2025Declaración de unipersonalidad

    CARPATHIA CAPITAL SL

Capital · events

  1. 05/01/2026Ampliación de capital
    Resulting capital: 2 000,00 € (+1 999,00 €)
  2. 08/10/2025Constitución
    Initial capital: 1,00 €

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. 03/02/2026#9048819
    Nombramientos
    AMPLIFY AUDIOVISUALS GROUP SL. Nombramientos. Apo.Sol.: DE OSMA GILLET GASPAR;MARTI DE LARA MIGUEL. Datos registrales. S 8 , H M 865914, I/A 5 (27.01.26).
  2. 30/01/2026#9043981
    Ceses/DimisionesNombramientos
    AMPLIFY AUDIOVISUALS GROUP SL. Ceses/Dimisiones. Consejero: MARTI DE LARA MIGUEL. Presidente: MARTI DE LARA MIGUEL. Nombramientos. Consejero: URCELAY DELGADO IGNACIO. Presidente: DE OSMA GILLET GASPAR. Con.Delegado: URCELAY DELGADO IGNACIO. Datos reg…
  3. 05/01/2026#10377374
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMPLIFY AUDIOVISUALS GROUP SL. Ceses/Dimisiones. Adm. Solid.: MARTI DE LARA MIGUEL;DE OSMA GILLET GASPAR. Nombramientos. SecreNoConsj: BARRILERO GARCIA-MIÑAUR TOMAS. VsecrNoConsj: SILVA LLADO MAURICIA. Representan: CREIXELL SANTA-OLALLA JORDI;RICART …
  4. 05/01/2026#10377373
    Ampliación de capitalModificaciones estatutarias
    AMPLIFY AUDIOVISUALS GROUP SL. Ampliación de capital. Capital: 1.999,00 Euros. Resultante Suscrito: 2.000,00 Euros. Ampliación de capital. Capital: 1.565,22 Euros. Resultante Suscrito: 3.565,22 Euros. Ampliación de capital. Capital: 6.434,78 Euros. R…
  5. 08/10/2025#8855092
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMPLIFY AUDIOVISUALS GROUP SL. Constitución. Comienzo de operaciones: 15.09.25. Objeto social: Actividades de sociedades holding Otras actividades de consultoría de gestión empresarial. Domicilio: C/ VELAZQUEZ 12,2º 28001 (MADRID). Capital: 1,00 Euro…

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 2025

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/ VELAZQUEZ 12, 2º 28001 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector