AMPOSTAMAP SOCIEDAD LIMITADA

Hoja T32808· NIF B43833748

VigenteTarragona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Romeu Hierro Ivan

Legal information

Legal information for AMPOSTAMAP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113842038
Legal formSociedad Limitada (SL)
Register referenceTomo 2157 · Folio 92 · Hoja T32808
StatusVigente

Activity

AMPOSTAMAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 28 November 2011 to 3 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMPOSTAMAP SOCIEDAD L…Romeu Hierro IvanRomeu Hierro IvanGESTION INTEGRAL DE PATROCINIOS S.LGESTION INTEGRAL DE …ROMEU REFORMES SOCIEDAD LIMITADAROMEU REFORMES SOCIE…ROMEU IMMOBLES - FINANCIAL SOCIEDAD LIMITADAROMEU IMMOBLES - FIN…PA I PERNIL DELTA SOCIEDAD LIMITADAPA I PERNIL DELTA SO…IKER RACING TEAM, SOCIEDAD LIMITADAIKER RACING TEAM, SO…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/08/2026) : Vidal Loto Maria Pilar

⚠ 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 03/08/2026) : Vidal Loto Maria Pilar

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

Registered actos

  1. Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 7
  2. NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 7
  3. Pérdida del carácter de unipersonalidadPublished 03/08/2026· Registered 27/07/2026· I/A 6
  4. Declaración de unipersonalidadPublished 16/07/2024· Registered 10/07/2024· I/A 5
  5. Ceses/DimisionesPublished 16/07/2024· Registered 10/07/2024· I/A 4
  6. NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 4
  7. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 3
  8. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 3
  9. Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 2
  10. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 2
  11. Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 2

Changes

  1. 03/08/2026Pérdida del carácter de unipersonalidad
  2. 16/07/2024Declaración de unipersonalidad

    VIDAL LOTO MARIA PILAR

  3. 28/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2026#9641708
    Ceses/DimisionesNombramientos
    AMPOSTAMAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAL LOTO MARIA PILAR. Nombramientos. Adm. Unico: ROMEU HIERRO IVAN. Datos registrales. S 8 , H T 32808, I/A 7 (27.07.26).
  2. 03/08/2026#9641707
    Pérdida del carácter de unipersonalidad
    AMPOSTAMAP SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H T 32808, I/A 6 (27.07.26).
  3. 16/07/2024#8172293
    Declaración de unipersonalidad
    AMPOSTAMAP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIDAL LOTO MARIA PILAR. Datos registrales. S 8 , H T 32808, I/A 5 (10.07.24).
  4. 16/07/2024#8172292
    Ceses/DimisionesNombramientos
    AMPOSTAMAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VIDAL LOTO MARIA PILAR;MURIA LOR FRANCISCO LIBERTO. Nombramientos. Adm. Unico: VIDAL LOTO MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  5. 01/12/2023#7823492
    Ceses/DimisionesNombramientos
    AMPOSTAMAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARANDA ARMENGOL EVA. Nombramientos. Adm. Mancom.: MURIA LOR FRANCISCO LIBERTO. Datos registrales. T 2157 , F 92, S 8, H T 32808, I/A 3 (24.11.23).
  6. 28/11/2011#1479436
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMPOSTAMAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MASIA GONZALEZ MARIA DOLORES. Nombramientos. Adm. Mancom.: VIDAL LOTO MARIA PILAR;ARANDA ARMENGOL EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

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 addressAVDA DE LA RAPITA, 96 BAJOS, TARRAGONA, AMPOSTA
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector