AMC JUICES INVESTMENT HOLDING, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA TENIENTE GUTIERREZ MELLADO, 9, EDIFICIO CENTR
- Municipality
- Murcia
- Province
- Murcia
- Share capital
- €3,907,694
- First publication
- 20 Feb 2014
- Latest act
- 29 Dec 2023
- Acts in the BORME
- 17
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “AMC JUICES INVESTMENT HOLDING, SOCIEDAD LIMITADA”, from 20 Feb 2014 to 4 Dec 2019
- “AMC JUICES INVESTMENT HOLDING, SOCIEDAD ANONIMA”, from 29 Jul 2020 to 29 Dec 2023
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BLUEMED EXPERIENCES SL |
| Joint and several attorney-in-fact | AMALIO FUSTER FERNANDEZ-DELGADO |
| Board member | BALDUR INVERSIONES SL |
| Board member | BLUESCORP MANAGING SOCIEDAD LIMITADA |
| Chairperson | BALDUR INVERSIONES SL |
| Attorney-in-fact (joint, and joint and several) | ENRIQUE JAVIER LOPEZ LOPEZ |
| Attorney-in-fact (joint, and joint and several) | PABLO SANCHEZ LOZANO TURMO |
| Joint and several managing director | BALDUR INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2023 | Change of company name | Notice 556332 |
| 21 Dec 2023 | Appointments | Notice 544037 |
| 21 Dec 2023 | Revocations | Notice 544036 |
| 21 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 544035 |
| 8 Aug 2022 | Loss of sole-shareholder status | Notice 367493 |
| 8 Aug 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 367492 |
| 27 Jan 2022 | Appointments | Notice 38670 |
| 18 Feb 2021 | Other items | Notice 78979 |
| 29 Jul 2020 | Appointments | Notice 246296 |
| 4 Dec 2019 | Change of legal form, Terminations of appointment/Resignations, Re-elections | Notice 502024 |
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/amc-juices-investment-holding-sociedad-anonima
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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