AMARIS INNOVATIONS SL.
Active
Registry details
- Registered office
- C/ SERRANO 3 - 4º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 May 2026
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KRONOS INVESTMENT MANAGEMENT SPAIN SL |
| Attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact | HOLGADO HERRERO MANUEL |
| Attorney-in-fact | LOPEZ SANCHEZ ALFREDO |
| Attorney-in-fact | MOLINA CUBILLO BELEN |
| Attorney-in-fact (joint, and joint and several) | COOKE ANDREW JAMES |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | HOLGADO HERRERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SANCHEZ ALFREDO |
| Attorney-in-fact (joint, and joint and several) | MOLINA CUBILLO BELEN |
| Representative | SALIM HEJAL SAID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Appointments | Notice 328414 |
| 28 May 2026 | Appointments | Notice 256287 |
| 28 May 2026 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 256286 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/amaris-innovations-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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