JOSI SL
Hoja M834701· NIF B08839078
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 699 813,00 €
- Directors :
- Amsae Corp S, AMSAE CORP SLU
Legal information
Legal information for JOSI SL
Activity
JOSI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 5 September 2012 to 3 September 2026, across 5 distinct types of filing. Its registered share capital is 6 699 813,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Amsae Corp SSince 16/01/2025Administrador Único
- AMSAE CORP SLUAdministrador Único
Former
- ALBACLARA SOCIEDAD LIMITADACeased on 16/01/2025Administrador Solidario
Authorised representatives
Former
- Siebauer Nicolas PatrickCeased on 16/01/2025Administrador SolidarioRepresentante
Auditors
Current
- ALTER B G AUDITORS SLSince 25/12/2025Auditor
Directors network map
Registered actos
- Ampliación de capitalPublished 03/09/2026· Registered 27/08/2026· I/A 5
- NombramientosPublished 02/01/2026· Registered 25/12/2025· I/A 4
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 3
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 3
- Modificaciones estatutariasPublished 23/01/2025· Registered 16/01/2025· I/A 3
- Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 2
Changes
- 23/01/2025Modificaciones estatutarias
- 24/10/2024Cambio de domicilio social
C/ SERRANO 19 4º (MADRID)
Capital · events
- 03/09/2026Ampliación de capitalResulting capital: 6 699 813,00 € (+3 667 442,00 €)
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)
- 03/09/2026#10246206Ampliación de capital
JOSI SL. Ampliación de capital. Capital: 3.667.442,00 Euros. Resultante Suscrito: 6.699.813,00 Euros. Datos registrales. S 8 , H M 834701, I/A 5 (27.08.26).
- 02/01/2026#10376207Nombramientos
JOSI SL. Nombramientos. Auditor: ALTER B G AUDITORS SL. Datos registrales. S 8 , H M 834701, I/A 4 (25.12.25).
- 23/01/2025#8451297Ceses/DimisionesNombramientosModificaciones estatutarias
JOSI SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS PATRICK SIEBAUER;ALBACLARA SOCIEDAD LIMITADA. Representan: NICOLAS PATRICK SIEBAUER. Nombramientos. Adm. Unico: AMSAE CORP S.L.U. Representan: SIEBAUER NICOLAS PATRICK. Modificaciones estatutarias. 10..… - 24/10/2024#8310117Cambio de domicilio social
JOSI SL. Cambio de domicilio social. C/ SERRANO 19 4º (MADRID). Datos registrales. S 8 , H M 834701, I/A 2 (17.10.24).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.