AMURA SYSTEMS DEVELOPMENT SL

Hoja M750898· NIF B16926545

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
06/10/2021
Director :
Mingorance Romero Juan Antonio

Legal information

Legal information for AMURA SYSTEMS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000308939063
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date06/10/2021
LocalityMadrid
Register referenceTomo 42428 · Folio 65 · Hoja M750898
StatusVigente

Activity

AMURA SYSTEMS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 October 2021. The Spanish commercial register has published 12 filings for this company, from 6 October 2021 to 8 August 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Adicionalmente, la empresa podrá realizar las siguientes actividades: 1. La consultoría tecnológica en telecomunicaciones, en informática y en sistemas de la información; la generación y distribución de contenidos utilizando las tecnologías informáticas, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

31 nodes Person Company
AMURA SYSTEMS DEVELOP…Gil Verdu JoseGil Verdu JoseMingorance Romero Juan AntonioMingorance Romero Ju…ALWAYS TRENDS & INNOVATION CONSULTING SLALWAYS TRENDS & INNO…AMURA INFORMATION TECHNOLOGIES SLAMURA INFORMATION TE…QUALITA SOLUTIONS & CONSULTING SLQUALITA SOLUTIONS & …BRAIN2STORE SLBRAIN2STORE SLQUOPIAM INFORMATICA SLQUOPIAM INFORMATICA …OPTIMUMTIC SLOPTIMUMTIC SLACTIVE BUSINESS & TECHNOLOGY SLACTIVE BUSINESS & TE…INTELEKTA INNOVATION SOLUTIONS SLINTELEKTA INNOVATION…EINZELNET IT SERVICES SLEINZELNET IT SERVICE…VIS POTENTIA S.LVIS POTENTIA S.LGLOBAL SOFTWARE PARTNER SOCIEDAD LIMITADAGLOBAL SOFTWARE PART…AVACCO NEW INFORMATION TECHNOLOGIES SLAVACCO NEW INFORMATI…EINZELNET SYSTEMS SLEINZELNET SYSTEMS SLMELKART CONSULTING GROUP, SLMELKART CONSULTING G…GESTALIA ENTERPRISE BUSINESS SOLUTIONS SLGESTALIA ENTERPRISE …EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SLEXPERT ONE CENTRO DE…NETERIS CONSULTING SLNETERIS CONSULTING SLUNIFIED CLOUD SERVICES SLUNIFIED CLOUD SERVIC…REMOR CONSULTING SLREMOR CONSULTING SLNETERIS SOLUTION FACTORY SLNETERIS SOLUTION FAC…GIPAIREMO SLGIPAIREMO SLZENIS BUSINESS CORPORATE, S.LZENIS BUSINESS CORPO…UNIKAL TECH PARTNERS SLUNIKAL TECH PARTNERS…AMILCAR CAPITAL SLAMILCAR CAPITAL SLAGRICOLA GILVER SLAGRICOLA GILVER SLOZONA TECNOLOGIAS DE LA INFORMACION SLOZONA TECNOLOGIAS DE…OZONA XT SLOZONA XT SLOZEIN C.S. SOCIEDAD LIMITADAOZEIN C.S. SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMURA SYSTEMS DEVELOP…AMURA INFORMATION TECHNOLOGIES SLAMURA INFORMATION TE…

Beneficial owner (UBO)

AMURA INFORMATION TECHNOLOGIES SL100 %Vigente

Legal entity · since 06/10/2021

Beneficial owner network map

2 nodes Person Company
AMURA SYSTEMS DEVELOP…AMURA INFORMATION TECHNOLOGIES SLAMURA INFORMATION TE…

Registered actos

  1. RevocacionesPublished 08/08/2025· Registered 01/08/2025· I/A 6
  2. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 6
  3. Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 5
  4. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 5
  5. RevocacionesPublished 22/06/2023· Registered 15/06/2023· I/A 4
  6. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 4
  7. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 3
  8. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 3
  9. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 2
  10. ConstituciónPublished 06/10/2021· Registered 29/09/2021· I/A 1
  11. Declaración de unipersonalidadPublished 06/10/2021· Registered 29/09/2021· I/A 1
  12. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 1

Changes

  1. 06/10/2021Declaración de unipersonalidad

    AMURA INFORMATION TECHNOLOGIES SL

Capital · events

  1. 06/10/2021Constitución
    Initial capital: 30 000,00 €

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. 08/08/2025#8778984
    RevocacionesNombramientos
    AMURA SYSTEMS DEVELOPMENT SL. Revocaciones. Apoderado: ALCALDE OLIVARES JOAQUIN IGNACIO;ROIG FERNANDEZ JOSE;GODED ROLDAN IGNACIO;HILARIO CABALLERO JORGE;GIL VERDU JOSE;COUQUE PEREZ JUAN ANTONIO;MINGORANCE ROMERO JUAN ANTONIO;VILLANUEVA MARTIN MORA MO…
  2. 07/08/2025#8775832
    Ceses/DimisionesNombramientos
    AMURA SYSTEMS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: HILARIO CABALLERO JORGE. Nombramientos. Adm. Mancom.: GIL VERDU JOSE. Datos registrales. S 8 , H M 750898, I/A 5 (31.07.25).
  3. 22/06/2023#7592386
    RevocacionesNombramientos
    AMURA SYSTEMS DEVELOPMENT SL. Revocaciones. Apoderado: VILLANUEVA MARTIN MORA MONICA. Nombramientos. Apoderado: ALCALDE OLIVARES JOAQUIN IGNACIO;ROIG FERNANDEZ JOSE;GODED ROLDAN IGNACIO;HILARIO CABALLERO JORGE;GIL VERDU JOSE;COUQUE PEREZ JUAN ANTONIO…
  4. 22/06/2023#7592385
    Ceses/DimisionesNombramientos
    AMURA SYSTEMS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: MINGORANCE ROMERO JUAN ANTONIO. Nombramientos. Adm. Mancom.: HILARIO CABALLERO JORGE;MINGORANCE ROMERO JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  5. 27/12/2021#6744790
    Nombramientos
    AMURA SYSTEMS DEVELOPMENT SL. Nombramientos. Apoderado: VILLANUEVA MARTIN MORA MONICA. Datos registrales. T 42428 , F 63, S 8, H M 750898, I/A 2 (20.12.21).
  6. 06/10/2021#6629191
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMURA SYSTEMS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 17.09.21. Objeto social: Actividades de consultoría informática. Adicionalmente, la empresa podrá realizar las siguientes actividades: 1. La consultoría tecnológica en telecomunicac…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBASANZ 16 (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector