IO AMIGO FRANCES SL
Hoja TF75751· NIF B23817752
- Registered address :
- Activity :
- NACE Rev
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 399 383,00 €
- Incorporation :
- 29/10/2025
- Director :
- Frances Pons Mercedes
Legal information
Legal information for IO AMIGO FRANCES SL
Activity
IO AMIGO FRANCES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “NACE Rev” (CNAE 2025). It was incorporated on 29 October 2025. The Spanish commercial register has published 5 filings for this company, from 29 October 2025 to 22 July 2026, across 4 distinct types of filing. Its registered share capital is 2 399 383,00 €.
Economic activity (CNAE)
2025 · NACE Rev
Corporate purpose
La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 10/2025, de 14 de enero, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2025 (CNAE-2025), debiendo consignarse como actividad principal.
Directors and representatives
Directors
Current
- Frances Pons MercedesSince 21/10/2025Administrador Único
Authorised representatives
Current
- Alfredo Julian Amigo RodriguezSince 29/10/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amigo Rodriguez Alfredo Julian100 %
Individual · ultimate beneficial owner · since 29/10/2025
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 22/07/2026· Registered 15/07/2026· I/A 3
- NombramientosPublished 12/11/2025· Registered 29/10/2025· I/A 2
- ConstituciónPublished 29/10/2025· Registered 21/10/2025· I/A 1
- Declaración de unipersonalidadPublished 29/10/2025· Registered 21/10/2025· I/A 1
- NombramientosPublished 29/10/2025· Registered 21/10/2025· I/A 1
Changes
- 29/10/2025Declaración de unipersonalidad
AMIGO RODRIGUEZ ALFREDO JULIAN
Capital · events
- 22/07/2026Reducción de capitalResulting capital: 2 399 383,00 €
- 29/10/2025ConstituciónInitial capital: 3 419 108,00 €
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)
- 22/07/2026#9578961Reducción de capital
IO AMIGO FRANCES SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 1.019.725,00 Euros. Resultante Suscrito: 2.399.383,00 Euros. Datos registrales. S 8 , H TF 75751, I/A 3 (15.07.26).
- 12/11/2025#8912675Nombramientos
IO AMIGO FRANCES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALFREDO JULIAN AMIGO RODRIGUEZ. Datos registrales. S 8 , H TF 75751, I/A 2 (29.10.25).
- 29/10/2025#8890713ConstituciónDeclaración de unipersonalidadNombramientos
IO AMIGO FRANCES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.06.25. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decret…
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 2025
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 — NACE Rev — are listed together.