DISTRIBUCIONES MADRID AMICAR SL
Hoja M545871· NIF B86556537
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/10/2012
- Director :
- Cobo De Alcojor Jose Manuel
Legal information
Legal information for DISTRIBUCIONES MADRID AMICAR SL
Activity
DISTRIBUCIONES MADRID AMICAR SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 October 2012. The Spanish commercial register has published 6 filings for this company, from 26 October 2012 to 26 June 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
DISTRIBUCION Y SUMINISTRO DE TODA CLASE DE ARTICULOS DE REGALO Y DROGUERIA.
Directors and representatives
Directors
Current
- Cobo De Alcojor Jose ManuelSince 19/06/2025Administrador Único
Former
- Peñato Barro AguedaCeased on 19/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- Peñato Barro Agueda100 %
Individual · since 26/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peñato Barro Agueda100 %
Individual · ultimate beneficial owner · since 26/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 2
- NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 2
- ConstituciónPublished 26/10/2012· Registered 17/10/2012· I/A 1
- Declaración de unipersonalidadPublished 26/10/2012· Registered 17/10/2012· I/A 1
- NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 1
Changes
- 26/10/2012Declaración de unipersonalidad
PEÑATO BARRO AGUEDA
Capital · events
- 26/10/2012ConstituciónInitial capital: 3 010,00 €
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)
- 26/06/2025#8705546Ceses/DimisionesNombramientosCambio de identidad del socio único
DISTRIBUCIONES MADRID AMICAR SL. Sociedad unipersonal. Cambio de identidad del socio único: COBO DE ALCOJOR JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: PEÑATO BARRO AGUEDA. Nombramientos. Adm. Unico: COBO DE ALCOJOR JOSE MANUEL. Datos registrales. S 8… - 26/10/2012#1955146ConstituciónDeclaración de unipersonalidadNombramientos
DISTRIBUCIONES MADRID AMICAR SL. Constitución. Comienzo de operaciones: 28.09.12. Objeto social: DISTRIBUCION Y SUMINISTRO DE TODA CLASE DE ARTICULOS DE REGALO Y DROGUERIA. Domicilio: POLIG CAMPORROSO - NAVE A-9 (ALCALA DE HENARES). Capital: 3.010,00…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.