AMVARA CONSULTING SL

Hoja B416926· NIF B65707994

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2012
Directors :
Leon Labrada Luz Maria, Ralf Roeber

Legal information

Legal information for AMVARA CONSULTING SL

NIF
Hoja registral
IRUS1000366082268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2012
LocalityBarcelona
Phone
Register referenceTomo 42979 · Folio 7 · Hoja B416926
StatusVigente

Activity

AMVARA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 13 February 2012. The Spanish commercial register has published 6 filings for this company, from 13 February 2012 to 7 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

PROYECCION,DESARROLLO,MANTENIMIENTO Y ANALISIS DE SISTEMAS DE BASES DE DATOS,ASI COMO AUDITORIA DE SISTEMAS INFORMATICOS.COMPRAVENTA,CONSTRUCCION,PROMOCION Y EXPLOTACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMVARA CONSULTING SLLeon Labrada Luz MariaLeon Labrada Luz Mar…Ralf RoeberRalf RoeberCOMETA ROCKS S.LCOMETA ROCKS S.L

Registered actos

  1. RevocacionesPublished 07/10/2025· Registered 30/09/2025· I/A 3
  2. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 3
  3. Cambio de domicilio socialPublished 07/10/2025· Registered 30/09/2025· I/A 3
  4. Cambio de domicilio socialPublished 11/09/2012· Registered 30/08/2012· I/A 2
  5. ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
  6. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1

Changes

  1. 07/10/2025Cambio de domicilio social

    GV DE LES CORTS CATALANES,NUM.636,PRINCIPAL 1B (BARCELONA)

  2. 11/09/2012Cambio de domicilio social

    CL PEDRO DE LA CREU Num.25 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 13/02/2012Constitución
    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. 07/10/2025#8851747
    RevocacionesNombramientosCambio de domicilio social
    AMVARA CONSULTING SL. Revocaciones. ADM.UNICO: RALF ROEBER. Nombramientos. ADM.SOLIDAR.: RALF ROEBER;LEON LABRADA LUZ MARIA. Cambio de domicilio social. GV DE LES CORTS CATALANES,NUM.636,PRINCIPAL 1B (BARCELONA). Datos registrales. S 8 , H B 416926, …
  2. 11/09/2012#1888396
    Cambio de domicilio social
    AMVARA CONSULTING SL. Cambio de domicilio social. CL PEDRO DE LA CREU Num.25 P.2 PTA.2 (BARCELONA). Datos registrales. T 42979 , F 7, S 8, H B 416926, I/A 2 (30.08.12).
  3. 13/02/2012#1588461
    ConstituciónNombramientos
    AMVARA CONSULTING SL. Constitución. Comienzo de operaciones: 16.12.11. Objeto social: PROYECCION,DESARROLLO,MANTENIMIENTO Y ANALISIS DE SISTEMAS DE BASES DE DATOS,ASI COMO AUDITORIA DE SISTEMAS INFORMATICOS.COMPRAVENTA,CONSTRUCCION,PROMOCION Y EXPLOT…

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 2012

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 addressGV DE LES CORTS CATALANES, NUM.636, PRINCIPAL 1B (BARCELONA), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector