MATER AMABILIS SL
Hoja M716440· NIF B88589585
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 000,00 €
- Incorporation :
- 10/03/2020
- Director :
- Castañeda Perez Gonzalo
Legal information
Legal information for MATER AMABILIS SL
Activity
MATER AMABILIS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 March 2020. The Spanish commercial register has published 5 filings for this company, from 10 March 2020 to 16 June 2026, across 4 distinct types of filing. Its registered share capital is 2 000 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1).- La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción y promoción de éstas y la administración, tenencia, explotación y arrendamiento (excepto leasing financiero) de tales bienes y su venta total o parcial, según convenga, para su aprovechamiento forestal, agrícola,.
Directors and representatives
Directors
Current
- Castañeda Perez GonzaloSince 03/03/2020Administrador Único
Former
- IANUA COELI SLCeased on 10/07/2025Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 16/06/2026· Registered 09/06/2026· I/A 3
- Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 2
- NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 2
- ConstituciónPublished 10/03/2020· Registered 03/03/2020· I/A 1
- NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 1
Capital · events
- 16/06/2026Ampliación de capitalResulting capital: 2 000 000,00 € (+1 903 000,00 €)
- 10/03/2020ConstituciónInitial capital: 97 000,00 €
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)
- 16/06/2026#9399937Ampliación de capital
MATER AMABILIS SL. Ampliación de capital. Capital: 1.903.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. S 8 , H M 716440, I/A 3 ( 9.06.26).
- 17/07/2025#8739405Ceses/DimisionesNombramientos
MATER AMABILIS SL. Ceses/Dimisiones. Adm. Unico: IANUA COELI SL. Representan: CASTAÑEDA PEREZ GONZALO. Nombramientos. Adm. Unico: CASTAÑEDA PEREZ GONZALO. Datos registrales. S 8 , H M 716440, I/A 2 (10.07.25).
- 10/03/2020#5834948ConstituciónNombramientos
MATER AMABILIS SL. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: 1).- La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción y promoción de éstas y la administración, tenencia, explotación y arrendamiento …
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 2020
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.