INVERSIONES AMAZAR SL

Hoja M210339· NIF B82015025

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 986 691,43 €
Directors :
Almena Martinez Clara, Almena Martinez Laura, Almena Martinez Silvia

Legal information

Legal information for INVERSIONES AMAZAR SL

NIF
Hoja registral
IRUS1000260812543
Legal formSociedad Limitada (SL)
Share capital3 986 691,43 €
LocalityMadrid
Register referenceTomo 13032 · Folio 35 · Hoja M210339
StatusVigente

Activity

INVERSIONES AMAZAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 4 February 2015 to 29 October 2025, across 6 distinct types of filing. Its registered share capital is 3 986 691,43 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez Zarzuela Adoracion100 %

Individual · ultimate beneficial owner · since 12/07/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2025· Registered 22/10/2025· I/A 13
  2. NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 13
  3. Modificaciones estatutariasPublished 29/10/2025· Registered 22/10/2025· I/A 13
  4. NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 12
  5. Ceses/DimisionesPublished 19/01/2022· Registered 12/01/2022· I/A 11
  6. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 11
  7. Ampliación de capitalPublished 19/01/2022· Registered 12/01/2022· I/A 11
  8. Cambio de domicilio socialPublished 19/01/2022· Registered 12/01/2022· I/A 11
  9. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 10
  10. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 8
  11. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 8
  12. Modificaciones estatutariasPublished 11/09/2020· Registered 04/09/2020· I/A 8
  13. Declaración de unipersonalidadPublished 12/07/2016· Registered 05/07/2016· I/A 7
  14. Ampliación de capitalPublished 04/02/2015· Registered 26/01/2015· I/A 6

Changes

  1. 29/10/2025Modificaciones estatutarias
  2. 19/01/2022Cambio de domicilio social

    PLAZA DEL DOCTOR LAGUNA 12 14 B (MADRID)

  3. 11/09/2020Modificaciones estatutarias
  4. 12/07/2016Declaración de unipersonalidad

    MARTINEZ ZARZUELA ADORACION

Capital · events

  1. 19/01/2022Ampliación de capital
    Resulting capital: 3 986 691,43 € (+797 785,43 €)
  2. 04/02/2015Ampliación de capital
    Resulting capital: 3 188 906,00 € (+1 803 000,00 €)

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)

  1. 29/10/2025#8890011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES AMAZAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ZARZUELA ADORACION. Nombramientos. Adm. Mancom.: ALMENA MARTINEZ SILVIA;ALMENA MARTINEZ CLARA;ALMENA MARTINEZ LAURA. Modificaciones estatutarias. NUEVA REDACCION DEL ARTICULO 17 DE LOS EST…
  2. 05/09/2025#8813424
    Nombramientos
    INVERSIONES AMAZAR SL. Nombramientos. Apoderado: ALMENA MARTINEZ LAURA;ALMENA MARTINEZ CLARA;ALMENA MARTINEZ SILVIA. Datos registrales. S 8 , H M 210339, I/A 12 (29.08.25).
  3. 19/01/2022#6767561
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    INVERSIONES AMAZAR SL. Ceses/Dimisiones. Adm. Unico: ALMENA MARTINEZ SILVIA. Nombramientos. Adm. Unico: MARTINEZ ZARZUELA ADORACION. Ampliación de capital. Capital: 797.785,43 Euros. Resultante Suscrito: 3.986.691,43 Euros. Cambio de domicilio social…
  4. 28/09/2020#6050372
    Nombramientos
    INVERSIONES AMAZAR SL. Nombramientos. Apoderado: MARTINEZ ZARZUELA ADORACION. Datos registrales. T 13032 , F 34, S 8, H M 210339, I/A 10 (21.09.20).
  5. 28/09/2020#6050371
    INVERSIONES AMAZAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 13032 , F 34, S 8, H M 210339, I/A 9 (21.09.20).
  6. 11/09/2020#6032516
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES AMAZAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ZARZUELA ADORACION. Nombramientos. Adm. Unico: ALMENA MARTINEZ SILVIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 13032 , F…
  7. 12/07/2016#3939239
    Declaración de unipersonalidad
    INVERSIONES AMAZAR SL. Declaración de unipersonalidad. Socio único: MARTINEZ ZARZUELA ADORACION. Datos registrales. T 13032 , F 33, S 8, H M 210339, I/A 7 ( 5.07.16).
  8. 04/02/2015#3174996
    Ampliación de capital
    INVERSIONES AMAZAR SL. Ampliación de capital. Capital: 1.803.000,00 Euros. Resultante Suscrito: 3.188.906,00 Euros. Datos registrales. T 13032 , F 33, S 8, H M 210339, I/A 6 (26.01.15).

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 addressPLAZA DEL DOCTOR LAGUNA 12 14 B (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector