AMURA MANAGEMENT PARTNERS SL

Hoja M528403· NIF B86312998

Struck off · 19/01/2021Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
28/11/2011

Legal information

Legal information for AMURA MANAGEMENT PARTNERS SL

NIF
Hoja registral
IRUS1000287738577
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date28/11/2011
LocalityMadrid
Register referenceTomo 29355 · Folio 26 · Hoja M528403
StatusLiquidada

Activity

AMURA MANAGEMENT PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 November 2011. The Spanish commercial register has published 15 filings for this company, from 28 November 2011 to 19 January 2021, across 8 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION ECONOMICA Y EMPRESARIAL, ASI COMO GESTION TEMPORAL DE EMPRESAS.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
AMURA MANAGEMENT PART…Canosa Perez VicenteCanosa Perez VicenteCobo Buxens AlvaroCobo Buxens AlvaroPIENSOS DE CUENCA SOCIEDAD LIMITADAPIENSOS DE CUENCA SO…GRUPO AVICOLA RUJAMAR SOCIEDAD LIMITADAGRUPO AVICOLA RUJAMA…CADAGO XXI S.LCADAGO XXI S.LINVERSIONES Y PARCELACIONES URBANAS SOCIEDAD ANONIMAINVERSIONES Y PARCEL…AMURA INDUSTRIAL PARTNERS SLAMURA INDUSTRIAL PAR…LARTA INVERSIONES SLLARTA INVERSIONES SLVIXO MXXI SLVIXO MXXI SLEUROCLEAN 2000 SLEUROCLEAN 2000 SLN MAS UNO PRIVATE EQUITY SLN MAS UNO PRIVATE EQ…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 5
  2. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 5
  3. DisoluciónPublished 19/01/2021· Registered 12/01/2021· I/A 5
  4. ExtinciónPublished 19/01/2021· Registered 12/01/2021· I/A 5
  5. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 4
  6. Ceses/DimisionesPublished 08/04/2016· Registered 31/03/2016· I/A 3
  7. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 3
  8. Cambio de domicilio socialPublished 08/04/2016· Registered 31/03/2016· I/A 3
  9. Ceses/DimisionesPublished 21/06/2012· Registered 12/06/2012· I/A 2
  10. RevocacionesPublished 21/06/2012· Registered 12/06/2012· I/A 2
  11. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 2
  12. Modificaciones estatutariasPublished 21/06/2012· Registered 12/06/2012· I/A 2
  13. Cambio de domicilio socialPublished 21/06/2012· Registered 12/06/2012· I/A 2
  14. ConstituciónPublished 28/11/2011· Registered 16/11/2011· I/A 1
  15. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 1

Changes

  1. 19/01/2021Disolución
  2. 19/01/2021Extinción
  3. 05/03/2020Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 94 - 2 C (MADRID)

  4. 08/04/2016Cambio de domicilio social

    C/ LAGASCA 84 6º - DERECHA (MADRID)

  5. 21/06/2012Cambio de domicilio social

    C/ DE AYALA 4 1º (MADRID)

  6. 21/06/2012Modificaciones estatutarias

Capital · events

  1. 28/11/2011Constitución
    Initial capital: 3 600,00 €

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. 19/01/2021#6208914
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMURA MANAGEMENT PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: COBO BUXENS ALVARO;CANOSA PEREZ VICENTE. Nombramientos. LiquiSoli: COBO BUXENS ALVARO;CANOSA PEREZ VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 29355 , F 26, S 8, H M 52…
  2. 05/03/2020#5828420
    Cambio de domicilio social
    AMURA MANAGEMENT PARTNERS SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 94 - 2 C (MADRID). Datos registrales. T 29355 , F 26, S 8, H M 528403, I/A 4 (27.02.20).
  3. 08/04/2016#3804209
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMURA MANAGEMENT PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ACEBO GIMENEZ JAVIER;CANOSA PEREZ VICENTE. Nombramientos. Adm. Solid.: COBO BUXENS ALVARO;CANOSA PEREZ VICENTE. Cambio de domicilio social. C/ LAGASCA 84 6º - DERECHA (MADRID). Datos …
  4. 21/06/2012#1780393
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMURA MANAGEMENT PARTNERS SL. Ceses/Dimisiones. Consejero: MERINO FRIAS ROMAN. Secretario: MERINO FRIAS ROMAN. Consejero: MIELGO ALVAREZ PEDRO. Presidente: MIELGO ALVAREZ PEDRO. Consejero: CANOSA PEREZ VICENTE;GOMEZ ACEBO GIMENEZ JAVIER. Revocaciones…
  5. 28/11/2011#1478581
    ConstituciónNombramientos
    AMURA MANAGEMENT PARTNERS SL. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: LA PRESTACION DE SERVICIOS DE GESTION ECONOMICA Y EMPRESARIAL, ASI COMO GESTION TEMPORAL DE EMPRESAS. Domicilio: C/ JORGE JUAN 15 (MADRID). Capital: 3.600,0…

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 2011

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/ NUÑEZ DE BALBOA 94 - 2 C (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 intermediación en operaciones con valores y otros activos — are listed together.

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