AMS PRIVACY & IT AUDITING SL

Hoja A181703· NIF B72498256

VigenteAlicante
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2022
Director :
Maturo Senra Amedeo

Legal information

Legal information for AMS PRIVACY & IT AUDITING SL

NIF
Hoja registral
IRUS1000176034456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2022
LocalityAlicante/Alacant
Register referenceTomo 4507 · Folio 77 · Hoja A181703
StatusVigente

Activity

AMS PRIVACY & IT AUDITING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 19 October 2022. The Spanish commercial register has published 4 filings for this company, from 19 October 2022 to 9 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Auditoría, formación e implementación de servicios de cumplimiento de la legislación en materia de protección de datos y privacidad. Auditoría, formación e implementación de servicios de cumplimiento de la legislación en materia seguridad de la información. Auditoría, formación e implementación de l.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMS PRIVACY & IT AUDI…Maturo Senra AmedeoMaturo Senra Amedeo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMS PRIVACY & IT AUDI…Maturo Senra AmedeoMaturo Senra Amedeo

Beneficial owner (UBO)

Maturo Senra Amedeo100 %

Individual · ultimate beneficial owner · since 19/10/2022

Beneficial owner network map

2 nodes Person Company
AMS PRIVACY & IT AUDI…Maturo Senra AmedeoMaturo Senra Amedeo

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2025· Registered 02/04/2025· I/A 3
  2. ConstituciónPublished 19/10/2022· Registered 10/10/2022· I/A 1
  3. Declaración de unipersonalidadPublished 19/10/2022· Registered 10/10/2022· I/A 1
  4. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 1

Changes

  1. 09/04/2025Cambio de domicilio social

    C/ DOCTOR NIETO 44 1º B (ALICANTE)

  2. 19/10/2022Declaración de unipersonalidad

    MATURO SENRA AMEDEO

Capital · events

  1. 19/10/2022Constitución
    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. 09/04/2025#8582533
    Cambio de domicilio social
    AMS PRIVACY & IT AUDITING SL. Cambio de domicilio social. C/ DOCTOR NIETO 44 1º B (ALICANTE). Datos registrales. S 8 , H A 181703, I/A 3 ( 2.04.25).
  2. 19/10/2022#7201015
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMS PRIVACY & IT AUDITING SL. Constitución. Comienzo de operaciones: 13.09.22. Objeto social: Auditoría, formación e implementación de servicios de cumplimiento de la legislación en materia de protección de datos y privacidad. Auditoría, formación e …

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 2022

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/ DOCTOR NIETO 44 1º B (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector