AMR BIOTECH SL

Hoja M740759· NIF B05359153

VigenteMadrid
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2021
Director :
Lopesino Seidita Roberto

Legal information

Legal information for AMR BIOTECH SL

NIF
Hoja registral
IRUS1000307830977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2021
LocalityMadrid
Register referenceTomo 41821 · Folio 53 · Hoja M740759
StatusVigente

Activity

AMR BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 29 April 2021. The Spanish commercial register has published 7 filings for this company, from 29 April 2021 to 16 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Cultivos de cereales, leguminosas y semillas oleaginosas, de arroz, de hortalizas, raíces y tubérculos, de caña de azúcar, de tabaco, de plantas para fibras textiles, otros cultivos no perennes y perennes, de la vid, de frutos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 16/04/2025· Registered 09/04/2025· I/A 5
  2. RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 4
  3. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 3
  4. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 2
  5. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 2
  6. ConstituciónPublished 29/04/2021· Registered 22/04/2021· I/A 1
  7. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 1

Capital · events

  1. 29/04/2021Constitución
    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. 16/04/2025#8596359
    Revocaciones
    AMR BIOTECH SL. Revocaciones. Apoderado: QUINTERO RODRIGUEZ BORJA. Datos registrales. S 8 , H M 740759, I/A 5 ( 9.04.25).
  2. 16/03/2023#7441232
    Revocaciones
    AMR BIOTECH SL. Revocaciones. Apoderado: CASTRO SALVADOR RAMON. Datos registrales. T 41821 , F 53, S 8, H M 740759, I/A 4 ( 9.03.23).
  3. 14/03/2022#6856539
    Nombramientos
    AMR BIOTECH SL. Nombramientos. Apoderado: CASTRO SALVADOR RAMON;QUINTERO RODRIGUEZ BORJA. Datos registrales. T 41821 , F 52, S 8, H M 740759, I/A 3 ( 7.03.22).
  4. 14/12/2021#6724247
    Ceses/DimisionesNombramientos
    AMR BIOTECH SL. Ceses/Dimisiones. Adm. Unico: CARRERA LOPEZ MANUEL. Nombramientos. Adm. Unico: LOPESINO SEIDITA ROBERTO. Datos registrales. T 41821 , F 51, S 8, H M 740759, I/A 2 ( 3.12.21).
  5. 29/04/2021#6382660
    ConstituciónNombramientos
    AMR BIOTECH SL. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Cultivos de cereales, leguminosas y semillas oleaginosas, de arroz, de hortalizas, raíces y tubércul…

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 2021

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/ CASTRILLO DE AZA 7 - ESCALERA IZQUIERDA BAJO B (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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector