VOX AMALIA SL

Hoja M765485· NIF B76769066

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Martin Francisco Jesus, Del Pozo Dominguez Alfonso, Geradts Viviana Augusta Agnes

Legal information

Legal information for VOX AMALIA SL

NIF
Hoja registral
IRUS1000310194354
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43329 · Folio 119 · Hoja M765485
StatusVigente

Activity

VOX AMALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 10 filings for this company, from 12 April 2022 to 31 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

9 nodes Person Company
VOX AMALIA SLGeradts Viviana Augusta AgnesGeradts Viviana Augu…Martin Martin Francisco JesusMartin Martin Franci…Del Pozo Dominguez AlfonsoDel Pozo Dominguez A…VOX AMALIA SLVOX AMALIA SLDRAVO SADRAVO SAVAN OORD IBERO AMERICA SLVAN OORD IBERO AMERI…HORSE TRANSPORT EL ALBERO SLHORSE TRANSPORT EL A…HABITUS BY DECOVEL SLHABITUS BY DECOVEL SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 7
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 7
  3. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 6
  4. Ceses/DimisionesPublished 10/07/2023· Registered 03/07/2023· I/A 5
  5. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 5
  6. Modificaciones estatutariasPublished 10/07/2023· Registered 03/07/2023· I/A 5
  7. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 4
  8. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 4
  9. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 3
  10. Cambio de domicilio socialPublished 12/04/2022· Registered 05/04/2022· I/A 2

Changes

  1. 10/07/2023Modificaciones estatutarias
  2. 12/04/2022Cambio de domicilio social

    C/ CALERUEGA 102-104 - PL.3 (MADRID)

Timeline (BORME)

  1. 31/03/2026#9154746
    Ceses/DimisionesNombramientos
    VOX AMALIA SL. Ceses/Dimisiones. Adm. Mancom.: DE GROOT JACOBUS MARTINUS. Nombramientos. Adm. Mancom.: GERADTS VIVIANA AUGUSTA AGNES. Datos registrales. S 8 , H M 765485, I/A 7 (24.03.26).
  2. 11/07/2024#8165575
    Nombramientos
    VOX AMALIA SL. Nombramientos. Auditor: LUIS FRANCISCO ESCOBAR OLIVA;LUIS FRANCISCO ESCOBAR OLIVA. Aud.Supl.: MACG ASESORES AUDITORES SL;MACG ASESORES AUDITORES SL. Datos registrales. S 8 , H M 765485, I/A 6 ( 5.07.24).
  3. 10/07/2023#7618872
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VOX AMALIA SL. Ceses/Dimisiones. Adm. Mancom.: VAN OORD GODFRIED JOTHAM. Nombramientos. Adm. Mancom.: MARTIN MARTIN FRANCISCO JESUS. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 43329 , F 119, S 8, H M 765485…
  4. 20/04/2023#7494045
    Ceses/DimisionesNombramientos
    VOX AMALIA SL. Ceses/Dimisiones. Adm. Mancom.: DE JONG JACOB. Nombramientos. Adm. Mancom.: DE GROOT JACOBUS MARTINUS. Datos registrales. T 43329 , F 119, S 8, H M 765485, I/A 4 (13.04.23).
  5. 13/04/2022#6914140
    Nombramientos
    VOX AMALIA SL. Nombramientos. Apo.Sol.: VAN OORD GODFRIED JOTHAM;DE JONG JACOB;DEL POZO DOMINGUEZ ALFONSO. Datos registrales. T 43329 , F 118, S 8, H M 765485, I/A 3 ( 6.04.22).
  6. 12/04/2022#6911019
    Cambio de domicilio social
    VOX AMALIA SL. Cambio de domicilio social. C/ CALERUEGA 102-104 - PL.3 (MADRID). Datos registrales. T 43329 , F 118, S 8, H M 765485, I/A 2 ( 5.04.22).

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 addressC/ CALERUEGA 102-104 - PL.3 (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 medios de navegación — are listed together.

Prospect this sectorAll companies in this sector