A G P J SL

Hoja M120025· NIF B80772056

Struck off · 12/11/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for A G P J SL

NIF
Hoja registral
IRUS1000251259352
Legal formSociedad Limitada (SL)
LocalityMejorada del Campo
Register referenceTomo 7417 · Folio 190 · Hoja M120025
StatusLiquidada

Activity

A G P J SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 8 filings for this company, from 11 October 2018 to 12 November 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/11/2025) : Lopez Fraile Alejandro

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 12/11/2025) : Lopez Fraile Alejandro

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 12/11/2025· Registered 04/11/2025· I/A 5
  2. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 5
  3. DisoluciónPublished 12/11/2025· Registered 04/11/2025· I/A 5
  4. ExtinciónPublished 12/11/2025· Registered 04/11/2025· I/A 5
  5. Declaración de unipersonalidadPublished 11/10/2018· Registered 04/10/2018· I/A 4
  6. Ceses/DimisionesPublished 11/10/2018· Registered 04/10/2018· I/A 4
  7. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 4
  8. Cambio de domicilio socialPublished 11/10/2018· Registered 04/10/2018· I/A 4

Changes

  1. 12/11/2025Disolución
  2. 12/11/2025Extinción
  3. 12/11/2025Pérdida del carácter de unipersonalidad
  4. 11/10/2018Cambio de domicilio social

    C/ GUADIANA 25 (MEJORADA DEL CAMPO)

  5. 11/10/2018Declaración de unipersonalidad

    LOPEZ FRAILE ALEJANDRO

Timeline (BORME)

  1. 12/11/2025#8912358
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    A G P J SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ FRAILE ALEJANDRO. Nombramientos. Liquidador: LOPEZ FRAILE ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 120025, I/A 5 ( 4.11.25).
  2. 11/10/2018#5083548
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    A G P J SL. Declaración de unipersonalidad. Socio único: LOPEZ FRAILE ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: LOPEZ FRAILE ALEJANDRO;MORA NAVARRO PEDRO. Nombramientos. Adm. Unico: LOPEZ FRAILE ALEJANDRO. Otros conceptos: Cambio del Organo de Admin

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/ GUADIANA 25 (MEJORADA DEL CAMPO), Mejorada del Campo, 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 — CNAE 3100 — are listed together.