AMBERLEY INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 23 Mar 2015
- Latest act
- 7 Nov 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JOHANNA MARIA KATRINA MATTSSON |
| Joint and several director | JUNCADELLA HOHENLOHE LANGERBURG CRISTIAN |
| Joint and several director | PRINZ VON HANNOVER CHRISTIAN HEINRICH |
| Joint and several attorney-in-fact | RUBIO ROMERA EVA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2024 | Change of company name | Notice 475634 |
| 22 Dec 2023 | Change of registered office | Notice 545240 |
| 16 Jun 2022 | Revocations, Appointments | Notice 280654 |
| 16 Jun 2022 | Revocations, Appointments | Notice 280651 |
| 9 Jun 2022 | Other items | Notice 268516 |
| 11 May 2017 | Appointments | Notice 197979 |
| 26 Oct 2016 | Revocations, Appointments | Notice 430950 |
| 19 Jul 2016 | Change of registered office | Notice 299686 |
| 20 Jun 2016 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 259050 |
| 14 May 2015 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 197037 |
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/amberley-investments-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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