SUPER AMBAR 22 SL
Hoja M806003· NIF B56539547
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 02/11/2023
Legal information
Legal information for SUPER AMBAR 22 SL
Activity
SUPER AMBAR 22 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 2 November 2023. The Spanish commercial register has published 7 filings for this company, from 2 November 2023 to 26 March 2026, across 6 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Compra y venta de vehículos.
Directors and representatives
Directors
Former
- Salvador Abad Jose AntonioCeased on 19/03/2026Liquidador
Directors network map
Cap table · shareholdings
- DISCOABAD SL100 %
Legal entity · since 02/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DISCOABAD SL100 %Vigente
Legal entity · since 02/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2026· Registered 19/03/2026· I/A 2
- NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 2
- DisoluciónPublished 26/03/2026· Registered 19/03/2026· I/A 2
- ExtinciónPublished 26/03/2026· Registered 19/03/2026· I/A 2
- ConstituciónPublished 02/11/2023· Registered 25/10/2023· I/A 1
- Declaración de unipersonalidadPublished 02/11/2023· Registered 25/10/2023· I/A 1
- NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 1
Changes
- 26/03/2026Disolución
- 26/03/2026Extinción
- 02/11/2023Declaración de unipersonalidad
DISCOABAD SL
Capital · events
- 02/11/2023ConstituciónInitial capital: 3 001,00 €
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)
- 26/03/2026#9146756Ceses/DimisionesNombramientosDisoluciónExtinción
SUPER AMBAR 22 SL. Ceses/Dimisiones. Liquidador: SALVADOR ABAD JOSE ANTONIO. Adm. Unico: SALVADOR ABAD JOSE ANTONIO. Nombramientos. Liquidador: SALVADOR ABAD JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 806003, I/A 2 … - 02/11/2023#7773830ConstituciónDeclaración de unipersonalidadNombramientos
SUPER AMBAR 22 SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Comercio al por mayor, no especializado, de pr…
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 2023
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.