GRUPO AMESPAR SL

Hoja GU11344· NIF B85937712

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/05/2010
Director :
Sanchez Spitman Mauricio Nicolas

Legal information

Legal information for GRUPO AMESPAR SL

NIF
Hoja registral
IRUS1000204405030
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/05/2010
LocalityAzuqueca de Henares
Phone
Register referenceTomo 646 · Folio 12 · Hoja GU11344
StatusVigente

Activity

GRUPO AMESPAR SL is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). It was incorporated on 18 May 2010. The Spanish commercial register has published 26 filings for this company, from 18 May 2010 to 5 January 2026, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
GRUPO AMESPAR SLSanchez Spitman Mauricio NicolasSanchez Spitman Maur…DOMUM FRISCO ESP SLDOMUM FRISCO ESP SL123TINTA, SOCIEDAD LIMITADA123TINTA, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO AMESPAR SLFrisco Holding BvFrisco Holding Bv

Beneficial owner (UBO)

FRISCO HOLDING BV100 %

Legal entity · since 17/03/2023

Beneficial owner network map

2 nodes Person Company
GRUPO AMESPAR SLFrisco Holding BvFrisco Holding Bv

Registered actos

  1. NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 8
  2. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 7
  3. NombramientosPublished 17/04/2023· Registered 30/03/2023· I/A 6
  4. Declaración de unipersonalidadPublished 17/03/2023· Registered 08/03/2023· I/A 5
  5. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 4
  6. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 4
  7. NombramientosPublished 12/04/2021· Registered 25/03/2021· I/A 3
  8. Cambio de domicilio socialPublished 12/04/2021· Registered 25/03/2021· I/A 2

Changes

  1. 17/03/2023Declaración de unipersonalidad

    FRISCO HOLDING BV

  2. 12/04/2021Cambio de domicilio social

    AVDA DE LA INDUSTRIA 17 (AZUQUECA DE HENARES)

Timeline (BORME)

  1. 05/01/2026#10377337
    Nombramientos
    GRUPO AMESPAR SL. Nombramientos. Auditor: LYVEA AUDITORIA SLP. Datos registrales. S 8 , H GU 11344, I/A 8 (26.12.25).
  2. 05/05/2025#8616044
    Nombramientos
    GRUPO AMESPAR SL. Nombramientos. Apoderado: MARLENE DOS-SANTOS LUCAS. Datos registrales. S 8 , H GU 11344, I/A 7 (24.04.25).
  3. 17/04/2023#7488003
    Nombramientos
    GRUPO AMESPAR SL. Nombramientos. Auditor: LATORRE Y VEGAS ECONOMISTAS AUDITORES SLP. Datos registrales. T 646 , F 12, S 8, H GU 11344, I/A 6 (30.03.23).
  4. 17/03/2023#7443075
    Declaración de unipersonalidad
    GRUPO AMESPAR SL. Declaración de unipersonalidad. Socio único: FRISCO HOLDING BV. Datos registrales. T 646 , F 11, S 8, H GU 11344, I/A 5 ( 8.03.23).
  5. 28/04/2022#6933786
    Ceses/DimisionesNombramientos
    GRUPO AMESPAR SL. Ceses/Dimisiones. Adm. Unico: REVUELTAS ZAZO MARTA. Nombramientos. Adm. Unico: SANCHEZ SPITMAN MAURICIO NICOLAS. Datos registrales. T 646 , F 11, S 8, H GU 11344, I/A 4 (21.04.22).
  6. 12/04/2021#6350763
    Nombramientos
    GRUPO AMESPAR SL. Nombramientos. Apoderado: ANTOÑANZAS SAJA MARIA. Datos registrales. T 646 , F 11, S 8, H GU 11344, I/A 3 (25.03.21).
  7. 12/04/2021#6350762
    Cambio de domicilio social
    GRUPO AMESPAR SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 17 (AZUQUECA DE HENARES). Datos registrales. T 646 , F 10, S 8, H GU 11344, I/A 2 (25.03.21).

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 2010

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 addressAVDA DE LA INDUSTRIA 17 (AZUQUECA DE HENARES), Azuqueca de Henares, Guadalajara
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector