A.G. 90 SOCIEDAD LIMITADA

Hoja M847010· NIF B43470145

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
418 390,00 €
Directors :
Alonso Rodriguez Macario, Gorgojo Rodriguez Maria Teresa

Legal information

Legal information for A.G. 90 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053805339
Legal formSociedad Limitada (SL)
Share capital418 390,00 €
StatusVigente

Activity

A.G. 90 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 26 filings for this company, from 3 August 2009 to 16 January 2026, across 10 distinct types of filing. Its registered share capital is 418 390,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

20 nodes Person Company
A.G. 90 SOCIEDAD LIMI…Alonso Rodriguez MacarioAlonso Rodriguez Mac…Gorgojo Rodriguez Maria TeresaGorgojo Rodriguez Ma…Martinez Marin Francisco JavierMartinez Marin Franc…A.G. 90 SOCIEDAD LIMITADAA.G. 90 SOCIEDAD LIM…IMMOFINCAS ALONSO & GORGOJO SOCIEDAD LIMITADAIMMOFINCAS ALONSO & …AG 90 PARTNERS LOGISTIC SOCIEDAD LIMITADAAG 90 PARTNERS LOGIS…TROQUELADOS OLIMART SLTROQUELADOS OLIMART …PENINSULAR MEDIMED S.LPENINSULAR MEDIMED S…TRENES TURISTICOS CRUZ MARIN SOCIEDAD LIMITADATRENES TURISTICOS CR…DECSIS II IBERIA LDA, SUCURSAL EN ESPAÑADECSIS II IBERIA LDA…DECTECHNOLOGIES SISTEMAS DE INFORMACION SLDECTECHNOLOGIES SIST…DEC SISTEMAS TIC SLDEC SISTEMAS TIC SLTRENES TURISTICOS CUEVA DE NERJA-MARO SLTRENES TURISTICOS CU…PENINSULAR MEDIMED SLPENINSULAR MEDIMED SLBUILDSPORT GROUP SLBUILDSPORT GROUP SLSURHEY SASURHEY SATURISTREN BUS SLTURISTREN BUS SLMARSANAL MARMOLES SLMARSANAL MARMOLES SLIMMOFINCAS ALONSO & GORGOJO SOCIEDAD LIMITADAIMMOFINCAS ALONSO & …

Registered actos

  1. RevocacionesPublished 16/01/2026· Registered 09/01/2026· I/A 4
  2. Ceses/DimisionesPublished 14/01/2026· Registered 19/12/2025· I/A 3
  3. NombramientosPublished 14/01/2026· Registered 19/12/2025· I/A 3
  4. Reducción de capitalPublished 14/01/2026· Registered 19/12/2025· I/A 3
  5. Cambio de domicilio socialPublished 12/03/2025· Registered 04/03/2025· I/A 2

Changes

  1. 12/03/2025Cambio de domicilio social

    C/ REINA MERCEDES 20 Esc.IZ 2 D (MADRID)

Capital · events

  1. 14/01/2026Reducción de capital
    Resulting capital: 418 390,00 €

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. 16/01/2026#9014463
    Revocaciones
    A.G. 90 SOCIEDAD LIMITADA. Revocaciones. Auditor: AUDIT CONCEPT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H M 847010, I/A 4 ( 9.01.26).
  2. 14/01/2026#9007623
    Ceses/DimisionesNombramientosReducción de capital
    A.G. 90 SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: GORGOJO RODRIGUEZ MARIA TERESA. Consejero: MARTINEZ MARIN FRANCISCO JAVIER;GORGOJO RODRIGUEZ MARIA TERESA. Secretario: GORGOJO RODRIGUEZ MARIA TERESA. Consejero: ALONSO RODRIGUEZ MACARIO. Pre…
  3. 12/03/2025#8535017
    Cambio de domicilio social
    A.G. 90 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ REINA MERCEDES 20 Esc.IZ 2 D (MADRID). Datos registrales. S 8 , H M 847010, I/A 2 ( 4.03.25).

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

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 addressC/ REINA MERCEDES 20 Esc.IZ 2 D (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector