COMPAÑIA MERIDIONAL DE FINANZAS AMVAR SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 10, - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,506,750
- First publication
- 17 Jun 2010
- Latest act
- 14 Jan 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AMAT VARGAS JOSE ANGEL |
| Attorney-in-fact | AMAT VARGAS FRANCISCO JAVIER |
| Attorney-in-fact | AMAT VARGAS IGNACIO |
| Attorney-in-fact | AMAT VARGAS JOSE ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jan 2025 | Extension of corporate purpose | Notice 14445 |
| 1 Jul 2024 | Amendments to the articles of association | Notice 294626 |
| 12 Feb 2021 | Change of registered office | Notice 69395 |
| 24 Dec 2018 | Amendments to the articles of association, Extension of corporate purpose | Notice 515459 |
| 22 Feb 2018 | Appointments | Notice 87159 |
| 18 Jan 2018 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 26845 |
| 26 Apr 2016 | Capital reduction | Notice 181006 |
| 16 Oct 2014 | Appointments | Notice 415272 |
| 16 Oct 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 415271 |
| 25 Apr 2013 | Capital increase, Change of registered office | Notice 195052 |
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/compania-meridional-de-finanzas-amvar-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).