filings.es

GROUPE AMAN EXPORTS SL

Hoja M668607· NIF B60732765

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Ouerghi Aman Allah Ben Nasr

Legal information

Legal information for GROUPE AMAN EXPORTS SL

NIF
Hoja registral
IRUS1000301060445
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 37507 · Folio 62 · Hoja M668607

Activity

Economic activity (CNAE)

4619 — Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 23/10/2025· Registered 16/10/2025· I/A 6
  2. RevocacionesPublished 19/05/2025· Registered 09/05/2025· I/A 5
  3. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 4
  4. Cambio de domicilio socialPublished 30/03/2021· Registered 23/03/2021· I/A 3
  5. Cambio de domicilio socialPublished 23/04/2018· Registered 16/04/2018· I/A 2

Timeline (BORME)

  1. 23/10/2025#8879878
    Reelecciones
    GROUPE AMAN EXPORTS SL. Reelecciones. Auditor: VIVES MAS ESTUDIOS JURIDICOS Y ECONOMICOS SL. Datos registrales. S 8 , H M 668607, I/A 6 (16.10.25).
  2. 19/05/2025#8639434
    Revocaciones
    GROUPE AMAN EXPORTS SL. Revocaciones. Apoderado: RUIZ CASTILLO JOSE ANTONIO. Datos registrales. S 8 , H M 668607, I/A 5 ( 9.05.25).
  3. 08/08/2023#7667244
    Nombramientos
    GROUPE AMAN EXPORTS SL. Nombramientos. Auditor: VIVES MAS ESTUDIOS JURIDICOS Y ECONOMICOS SL. Datos registrales. T 37507 , F 62, S 8, H M 668607, I/A 4 ( 1.08.23).
  4. 30/03/2021#6334320
    Cambio de domicilio social
    GROUPE AMAN EXPORTS SL. Cambio de domicilio social. PASEO DE RECOLETOS 5 (MADRID). Datos registrales. T 37507 , F 62, S 8, H M 668607, I/A 3 (23.03.21).
  5. 23/04/2018#4850872
    Cambio de domicilio social
    GROUPE AMAN EXPORTS SL. Cambio de domicilio social. C/ ORENSE 4 2ª (MADRID). Datos registrales. T 37507 , F 62, S 8, H M 668607, I/A 2 (16.04.18).

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.

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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

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