AGERLAT SL

Hoja C60002· NIF B83472639

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 219 950,00 €
Directors :
Pintos Ager Jesus Manuel, Garcia Montesinos Jose Miguel

Legal information

Legal information for AGERLAT SL

NIF
Hoja registral
IRUS1000079663682
Legal formSociedad Limitada (SL)
Share capital9 219 950,00 €
Register referenceTomo 3699 · Folio 161 · Hoja C60002
StatusVigente

Activity

AGERLAT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 17 filings for this company, from 29 September 2011 to 14 July 2026, across 6 distinct types of filing. Its registered share capital is 9 219 950,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pintos Ager Jesus Manuel100 %

Individual · ultimate beneficial owner · since 14/11/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/07/2026· Registered 06/07/2026· I/A 10
  2. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 9
  3. NombramientosPublished 28/02/2025· Registered 20/02/2025· I/A 7
  4. Declaración de unipersonalidadPublished 14/11/2024· Registered 05/11/2024· I/A 6
  5. Ceses/DimisionesPublished 14/11/2024· Registered 05/11/2024· I/A 6
  6. NombramientosPublished 14/11/2024· Registered 05/11/2024· I/A 6
  7. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 4
  8. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 4
  9. Ceses/DimisionesPublished 18/11/2019· Registered 08/11/2019· I/A 3
  10. Modificaciones estatutariasPublished 18/11/2019· Registered 08/11/2019· I/A 2
  11. Cambio de domicilio socialPublished 18/11/2019· Registered 08/11/2019· I/A 2

Changes

  1. 14/11/2024Declaración de unipersonalidad

    PINTOS AGER JESUS MANUEL

  2. 18/11/2019Cambio de domicilio social

    C/ PONDAL 2 1 D (CORUÑA (A))

  3. 18/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2026#9533364
    Nombramientos
    AGERLAT SL(R.M. A CORUÑA). Nombramientos. Auditor: ESFERA 4 AUDITORES S.L.P. Datos registrales. S 8 , H C 60002, I/A 10 ( 6.07.26).
  2. 05/06/2025#8670539
    Nombramientos
    AGERLAT SL(R.M. A CORUÑA). Nombramientos. Auditor: ESFERA 4 AUDITORES S.L.P. Datos registrales. S 8 , H C 60002, I/A 9 (29.05.25).
  3. 28/02/2025#8515947
    Nombramientos
    AGERLAT SL(R.M. A CORUÑA). Nombramientos. Auditor: ESFERA 4 AUDITORES S.L.P. Datos registrales. S 8 , H C 60002, I/A 7 (20.02.25).
  4. 14/11/2024#8342218
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGERLAT SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PINTOS AGER JESUS MANUEL. Ceses/Dimisiones. Adm. Solid.: AGER LATORRE JULIA;PINTOS AGER JESUS MANUEL. Nombramientos. Adm. Unico: PINTOS AGER JESUS MANUEL. Otros conceptos: Cambio…
  5. 17/12/2019#5710396
    Ceses/DimisionesNombramientos
    AGERLAT SL(R.M. A CORUÑA). Ceses/Dimisiones. Secretario: PINTOS AGER JESUS MANUEL. Consejero: PINTOS AGER JESUS MANUEL;AGER LATORRE JULIA. Presidente: AGER LATORRE JULIA. Nombramientos. Adm. Solid.: AGER LATORRE JULIA;PINTOS AGER JESUS MANUEL. Otros …
  6. 18/11/2019#5664054
    Ceses/Dimisiones
    AGERLAT SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: AGER LATORRE MARIA VICTORIA. Datos registrales. T 3699 , F 161, S 8, H C 60002, I/A 3 ( 8.11.19).
  7. 18/11/2019#5664053
    Modificaciones estatutariasCambio de domicilio social
    AGERLAT SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PONDAL 2 1 D (CORUÑA (A)). Datos registrales. T 3699 , F 161, S 8, H C 60002, I/A 2 ( 8.11.19).

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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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 addressC/ PONDAL 2 1 D (CORUÑA (A)), A Coruña
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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