AG19 CAPITAL SL

Hoja A187152· NIF B56344336

Struck off · 10/02/2026Alicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
06/09/2023

Legal information

Legal information for AG19 CAPITAL SL

NIF
Hoja registral
IRUS1000177126562
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date06/09/2023
LocalityElche/Elx
Register referenceTomo 4602 · Folio 163 · Hoja A187152
StatusLiquidada

Activity

AG19 CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2023. The Spanish commercial register has published 8 filings for this company, from 6 September 2023 to 10 February 2026, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Alojamientos turísticos y otros alojamientos de corta estancia. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AG19 CAPITAL SLGimenez Candela AlvaroGimenez Candela Alva…NAMED91 INMUEBLES SLNAMED91 INMUEBLES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AG19 CAPITAL SLGimenez Candela AlvaroGimenez Candela Alva…

Beneficial owner (UBO)

Gimenez Candela Alvaro100 %

Individual · ultimate beneficial owner · since 06/09/2023

Beneficial owner network map

2 nodes Person Company
AG19 CAPITAL SLGimenez Candela AlvaroGimenez Candela Alva…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 4
  2. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 4
  3. DisoluciónPublished 10/02/2026· Registered 03/02/2026· I/A 4
  4. ExtinciónPublished 10/02/2026· Registered 03/02/2026· I/A 4
  5. Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 2
  6. ConstituciónPublished 06/09/2023· Registered 30/08/2023· I/A 1
  7. Declaración de unipersonalidadPublished 06/09/2023· Registered 30/08/2023· I/A 1
  8. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 1

Changes

  1. 10/02/2026Disolución
  2. 10/02/2026Extinción
  3. 06/09/2023Declaración de unipersonalidad

    GIMENEZ CANDELA ALVARO

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 06/09/2023Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/02/2026#9061745
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AG19 CAPITAL SL. Ceses/Dimisiones. Liquidador: GIMENEZ CANDELA ALVARO. Adm. Unico: GIMENEZ CANDELA ALVARO. Nombramientos. Liquidador: GIMENEZ CANDELA ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 187152, I/A 4 ( 3.02.26).
  2. 16/11/2023#7793515
    Ampliación de capital
    AG19 CAPITAL SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 4602 , F 163, S 8, H A 187152, I/A 2 ( 8.11.23).
  3. 06/09/2023#7701029
    ConstituciónDeclaración de unipersonalidadNombramientos
    AG19 CAPITAL SL. Constitución. Comienzo de operaciones: 29.08.23. Objeto social: Actividades de las sociedades holding. Alojamientos turísticos y otros alojamientos de corta estancia. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA TRAVALON Número34 6 3 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector