AMPU VENTURES S.L
Hoja B618786· NIF B19793082
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2024
- Director :
- HAAN BRAND SL
Legal information
Legal information for AMPU VENTURES S.L
Activity
AMPU VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 July 2024. The Spanish commercial register has published 5 filings for this company, from 22 July 2024 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,ESPECIALMENTE, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO,ENAJENACION,PROMOCION,ETC.
Directors and representatives
Directors
Current
- HAAN BRAND SLSince 28/04/2026Administrador Único
Former
- Armengou Gallardo EricCeased on 28/04/2026Administrador Solidario
- Tagarro Puig GonzaloCeased on 28/04/2026Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/05/2026· Registered 28/04/2026· I/A 2
- NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 2
- Cambio de objeto socialPublished 06/05/2026· Registered 28/04/2026· I/A 2
- ConstituciónPublished 22/07/2024· Registered 15/07/2024· I/A 1
- NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 1
Changes
- 06/05/2026Cambio de objeto social
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,ESPECIALMENTE, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO,ENAJENACION,PROMOCION,ETC.
Capital · events
- 22/07/2024ConstituciónInitial 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)
- 06/05/2026#9209381RevocacionesNombramientosCambio de objeto social
AMPU VENTURES S.L. Revocaciones. ADM.SOLIDAR.: TAGARRO PUIG GONZALO;ARMENGOU GALLARDO ERIC. Nombramientos. ADM.UNICO: HAAN BRAND SL. REPR.143 RRM: ARMENGOU GALLARDO ERIC. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL,SIENDO EL SOCIO UNICO:… - 22/07/2024#8179357ConstituciónNombramientos
AMPU VENTURES S.L. Constitución. Comienzo de operaciones: 20.06.24. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, ESPECIALMENTE, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION POR…
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 2024
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 — Promoción inmobiliaria — are listed together.