FINCAS AMARA SL
Hoja SS23373· NIF B20831525
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otero Lopez Maria Pilar
Legal information
Legal information for FINCAS AMARA SL
Activity
FINCAS AMARA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 8 January 2013 to 4 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Otero Lopez Maria PilarSince 28/12/2012Administrador Único
Former
- Luquin Ustaritz Maria DeliaCeased on 28/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/01/2013
Beneficial owner network map
Registered actos
Changes
- 04/12/2025Cambio de domicilio social
AVDA ISABEL II, 6 BAJO, PUERTA DCHA,-1.- (DONOSTIA-SAN SEBASTIAN)
- 08/01/2013Declaración de unipersonalidad
OTERO LOPEZ MARIA PILAR
- 08/01/2013Modificaciones estatutarias
Timeline (BORME)
- 04/12/2025#8955610Cambio de domicilio social
FINCAS AMARA SL. Cambio de domicilio social. AVDA ISABEL II, 6 BAJO, PUERTA DCHA,-1.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 23373, I/A 5 (20.11.25).
- 08/01/2013#10454395Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FINCAS AMARA SL. Declaración de unipersonalidad. Socio único: OTERO LOPEZ MARIA PILAR. Ceses/Dimisiones. Adm. Solid.: LUQUIN USTARITZ MARIA DELIA;OTERO LOPEZ MARIA PILAR. Nombramientos. Adm. Unico: OTERO LOPEZ MARIA PILAR. Modificaciones estatutarias…
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
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 — Promoción inmobiliaria — are listed together.