IMPORTACIONES AMBER SL

Hoja M18402· NIF B79952370

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 668,17 €
Director :
Berenguer Marti Manuel

Legal information

Legal information for IMPORTACIONES AMBER SL

NIF
Hoja registral
IRUS1000245335663
Legal formSociedad Limitada (SL)
Share capital41 668,17 €
LocalityLeganés
Phone
Register referenceTomo 922 · Folio 224 · Hoja M18402
StatusVigente

Activity

IMPORTACIONES AMBER SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 27 April 2026, across 3 distinct types of filing. Its registered share capital is 41 668,17 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
IMPORTACIONES AMBER SLBerenguer Marti ManuelBerenguer Marti Manu…ABSOLUT IMPORT SLABSOLUT IMPORT SLANA MARTI MEGIAS SLANA MARTI MEGIAS SLLEAF UNITED SLLEAF UNITED SLBARATARIA INVESTMENT SLBARATARIA INVESTMENT…

Registered actos

  1. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 12
  2. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 11
  3. Reducción de capitalPublished 08/02/2019· Registered 01/02/2019· I/A 10
  4. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 9

Changes

  1. 05/03/2013Modificaciones estatutarias

Capital · events

  1. 08/02/2019Reducción de capital
    Resulting capital: 41 668,17 €

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. 27/04/2026#9196543
    Nombramientos
    IMPORTACIONES AMBER SL. Nombramientos. Auditor: CMR OPINION DE AUDITORIA SLP. Datos registrales. S 8 , H M 18402, I/A 12 (20.04.26).
  2. 05/07/2023#7611862
    Nombramientos
    IMPORTACIONES AMBER SL. Nombramientos. Auditor: CMR OPINION DE AUDITORIA SLP. Datos registrales. T 922 , F 224, S 8, H M 18402, I/A 11 (28.06.23).
  3. 08/02/2019#5248946
    Reducción de capital
    IMPORTACIONES AMBER SL. Reducción de capital. Importe reducción: 18.433,04 Euros. Resultante Suscrito: 41.668,17 Euros. Datos registrales. T 922 , F 224, S 8, H M 18402, I/A 10 ( 1.02.19).
  4. 05/03/2013#2160474
    Modificaciones estatutarias
    IMPORTACIONES AMBER SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS, RELATIVO A LARETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 922 , F 223, S 8, H M 18402, I/A 9 (25.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE PUERTO DEL PICO NUMERO 26; P.I. PRADO OVERA, MADRID, LEGANÉS
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 4689 — are listed together.

Prospect this sectorAll companies in this sector