AMS R&D SPAIN SL

Hoja V129118· NIF B98030158

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mischling Keno, Serrano Gotarredona Rafael, Fazekas Franz
Former name :
AUSTRIAMICROSYSTEMS SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for AMS R&D SPAIN SL

NIF
Hoja registral
IRUS1000160322950
Legal formSociedad Limitada (SL)
Register referenceTomo 8890 · Folio 78 · Hoja V129118
Former names
AUSTRIAMICROSYSTEMS SPAIN SOCIEDAD LIMITADA2014-12-22
StatusVigente

Activity

AMS R&D SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 18 filings for this company, from 22 December 2014 to 29 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AMS R&D SPAIN SLMischling KenoMischling KenoFazekas FranzFazekas FranzSerrano Gotarredona RafaelSerrano Gotarredona …

Cap table · shareholdings

  • AMS OFFER GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AMS OFFER GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 14
  2. Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 13
  3. RevocacionesPublished 10/12/2025· Registered 02/12/2025· I/A 13
  4. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 13
  5. Cambio de domicilio socialPublished 10/12/2025· Registered 02/12/2025· I/A 12
  6. RevocacionesPublished 22/11/2024· Registered 15/11/2024· I/A 11
  7. Ceses/DimisionesPublished 22/11/2024· Registered 15/11/2024· I/A 10
  8. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 8
  9. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 7
  10. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 7
  11. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 6
  12. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 4
  13. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 4
  14. Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 3
  15. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 3
  16. Cambio de denominación socialPublished 22/12/2014· Registered 15/12/2014· I/A 2
  17. Cambio de domicilio socialPublished 22/12/2014· Registered 15/12/2014· I/A 2

Changes

  1. 10/12/2025Cambio de domicilio social

    C/ COLON 60 7 (VALENCIA)

  2. 22/12/2014Cambio de denominación social

    AMS R&D SPAIN SL→AUSTRIAMICROSYSTEMS SPAIN SOCIEDAD LIMITADA

  3. 22/12/2014Cambio de domicilio social

    CMNO DE VERA S/N - CIUDAD POLITECNICA DE LA INNOV (VALENCIA)

Timeline (BORME)

  1. 29/05/2026#9317529
    Nombramientos
    AMS R&D SPAIN SL. Nombramientos. Apo.Sol.: POIRIER SEBASTIEN ALAIN SERGE;FILIPP SABINE. Datos registrales. S 8 , H V 129118, I/A 14 (22.05.26).
  2. 10/12/2025#8964846
    Ceses/DimisionesRevocacionesNombramientos
    AMS R&D SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: VAN ISSUM GREGOR. Revocaciones. Apo.Sol.: VAN ISSUM GREGOR. Nombramientos. Adm. Mancom.: MISCHLING KENO. Datos registrales. S 8 , H V 129118, I/A 13 ( 2.12.25).
  3. 10/12/2025#8964845
    Cambio de domicilio social
    AMS R&D SPAIN SL. Cambio de domicilio social. C/ COLON 60 7 (VALENCIA). Datos registrales. S 8 , H V 129118, I/A 12 ( 2.12.25).
  4. 22/11/2024#8359805
    Revocaciones
    AMS R&D SPAIN SL. Revocaciones. Apo.Sol.: VESCOLI VARENA. Datos registrales. S 8 , H V 129118, I/A 11 (15.11.24).
  5. 22/11/2024#8359804
    Ceses/Dimisiones
    AMS R&D SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: VESCOLI VARENA. Otros conceptos: Se determina en TRES el número de ADMINISTRADORES MANCOMUNADOS. Datos registrales. S 8 , H V 129118, I/A 10 (15.11.24).
  6. 22/03/2021#6318932
    Nombramientos
    AMS R&D SPAIN SL. Nombramientos. Apo.Sol.: SERRANO GOTARREDONA RAFAEL;FAZEKAS FRANZ;VESCOLI VARENA;VAN ISSUM GREGOR. Datos registrales. T 8890, L 6176, F 78, S 8, H V 129118, I/A 8 (12.03.21).
  7. 16/03/2021#6311531
    Ceses/DimisionesNombramientos
    AMS R&D SPAIN SL. Ceses/Dimisiones. Consejero: SIEFKEN JANN HENDRIK;MARKOWITSCH MICHAEL MAG WACHSLER. Presidente: MARKOWITSCH MICHAEL MAG WACHSLER. Consejero: SERRANO GOTARREDONA RAFAEL. Secretario: SERRANO GOTARREDONA RAFAEL. Con.Delegado: SERRANO G…
  8. 16/03/2021#6311530
    Nombramientos
    AMS R&D SPAIN SL. Nombramientos. Apo.Sol.: SERRANO GOTARREDONA RAFAEL;GRIMA FERRADA JUAN;GOERLICH BUCH CARLA. Datos registrales. T 8890, L 6176, F 78, S 8, H V 129118, I/A 6 ( 9.03.21).
  9. 16/03/2021#6311529
    Cambio de identidad del socio único
    AMS R&D SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: AMS OFFER GMBH. Datos registrales. T 8890, L 6176, F 78, S 8, H V 129118, I/A 5 ( 9.03.21).
  10. 17/04/2018#4842492
    Ceses/DimisionesNombramientos
    AMS R&D SPAIN SL. Ceses/Dimisiones. Consejero: VIÑAU FERNANDEZ JOSE MANUEL. Secretario: VIÑAU FERNANDEZ JOSE MANUEL. Con.Delegado: VIÑAU FERNANDEZ JOSE MANUEL. Nombramientos. Consejero: SERRANO GOTARREDONA RAFAEL. Secretario: SERRANO GOTARREDONA RAFA…
  11. 22/12/2014#3121614
    Ceses/DimisionesNombramientos
    AMS R&D SPAIN SL. Ceses/Dimisiones. Adm. Unico: VIÑAU FERNANDEZ JOSE MANUEL. Nombramientos. Consejero: SIEFKEN JANN HENDRIK;MARKOWITSCH MICHAEL MAG WACHSLER;VIÑAU FERNANDEZ JOSE MANUEL. Presidente: MARKOWITSCH MICHAEL MAG WACHSLER. Secretario: VIÑAU …
  12. 22/12/2014#3121613

    Company name: AUSTRIAMICROSYSTEMS SPAIN SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    AUSTRIAMICROSYSTEMS SPAIN SOCIEDAD LIMITADA. Cambio de denominación social. AMS R&D SPAIN SL. Cambio de domicilio social. CMNO DE VERA S/N - CIUDAD POLITECNICA DE LA INNOV (VALENCIA). Datos registrales. T 8890, L 6176, F 78, S 8, H V 129118, I/A 2 (1…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLON 60 7 (VALENCIA), Valencia
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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector