AMR CORPORATE, SL

Hoja M791034· NIF B72886047

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 926 038,00 €
Incorporation :
30/03/2023
Director :
Mateo Roman Alejandro

Legal information

Legal information for AMR CORPORATE, SL

NIF
Hoja registral
IRUS1000312130338
Legal formSociedad Limitada (SL)
Share capital2 926 038,00 €
Incorporation date30/03/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44934 · Folio 53 · Hoja M791034
StatusVigente

Activity

AMR CORPORATE, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 March 2023. The Spanish commercial register has published 5 filings for this company, from 30 March 2023 to 25 June 2024, across 5 distinct types of filing. Its registered share capital is 2 926 038,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación, por cuenta propia, de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMR CORPORATE, SLMateo Roman AlejandroMateo Roman AlejandroPRODUCTOS SINTETICOS INTECNIA SLPRODUCTOS SINTETICOS…AMR RENTING SLAMR RENTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMR CORPORATE, SLMateo Roman AlejandroMateo Roman Alejandro

Beneficial owner (UBO)

Mateo Roman Alejandro100 %

Individual · ultimate beneficial owner · since 30/03/2023

Beneficial owner network map

2 nodes Person Company
AMR CORPORATE, SLMateo Roman AlejandroMateo Roman Alejandro

Registered actos

  1. Ampliación de capitalPublished 25/06/2024· Registered 18/06/2024· I/A 3
  2. Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 2
  3. ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
  4. Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 1
  5. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1

Changes

  1. 23/11/2023Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 13 - PLANTA BAJA PUERTA B (MADRID)

  2. 30/03/2023Declaración de unipersonalidad

    MATEO ROMAN ALEJANDRO

Capital · events

  1. 25/06/2024Ampliación de capital
    Resulting capital: 2 926 038,00 € (+0,18 €)
  2. 30/03/2023Constitución
    Initial capital: 2 926 037,82 €

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. 25/06/2024#8140718
    Ampliación de capital
    AMR CORPORATE, SL. Ampliación de capital. Capital: 0,18 Euros. Resultante Suscrito: 2.926.038,00 Euros. Ampliación de capital. Capital: 642.700,00 Euros. Resultante Suscrito: 3.568.738,00 Euros. Datos registrales. S 8 , H M 791034, I/A 3 (18.06.24).
  2. 23/11/2023#7808504
    Cambio de domicilio social
    AMR CORPORATE, SL. Cambio de domicilio social. C/ FERNANDO EL CATOLICO 13 - PLANTA BAJA PUERTA B (MADRID). Datos registrales. T 44934 , F 53, S 8, H M 791034, I/A 2 (16.11.23).
  3. 30/03/2023#7464679
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMR CORPORATE, SL. Constitución. Comienzo de operaciones: 15.12.22. Objeto social: La adquisición y enajenación, por cuenta propia, de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas 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· Incorporated 2023

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/ FERNANDO EL CATOLICO 13 - PLANTA BAJA PUERTA 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector