AMPLIFY AUDIOVISUALS GROUP SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 12,2º 28001
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000
- First publication
- 8 Oct 2025
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE OSMA GILLET GASPAR |
| Joint and several attorney-in-fact | MARTI DE LARA MIGUEL |
| Board member | DE OSMA GILLET GASPAR |
| Board member | MONTGOFRE SL |
| Board member | PROMAX FOOD S.L |
| Board member | TURTLE CAPITAL SCR S.A |
| Board member | URCELAY DELGADO IGNACIO |
| Chairperson | DE OSMA GILLET GASPAR |
| Managing director | URCELAY DELGADO IGNACIO |
| Secretary (not a board member) | BARRILERO GARCIA-MIÑAUR TOMAS |
| Vice secretary (not a board member) | SILVA LLADO MAURICIA |
| Representative | ARGELICH FERNANDEZ EDUARD |
| Representative | CREIXELL SANTA-OLALLA JORDI |
| Representative | RICART OLIVE ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2026 | Appointments | Notice 55424 |
| 30 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 50547 |
| 5 Jan 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 2952 |
| 5 Jan 2026 | Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 2951 |
| 8 Oct 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 438855 |
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/amplify-audiovisuals-group-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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