A&G PROPERTY SELECTION SL
Hoja B475909· NIF B66645979
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 000,00 €
- Incorporation :
- 24/11/2015
- Directors :
- Santamaria Martinez Marta, Astudillo Casals Alejandro
Legal information
Legal information for A&G PROPERTY SELECTION SL
Activity
A&G PROPERTY SELECTION SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 6812). It was incorporated on 24 November 2015. The Spanish commercial register has published 6 filings for this company, from 24 November 2015 to 12 May 2025, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.
Economic activity (CNAE)
6812 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL: 5520 - ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. OTRAS ACTIVIDADES: CNAE 68 - GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. CNAE 6812 - PROMOCION INMOBILIARIA. CNAE 4101...
Directors and representatives
Directors
Current
- Santamaria Martinez MartaSince 15/04/2025Administrador Solidario
- Astudillo Casals AlejandroSince 17/11/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/05/2025· Registered 05/05/2025· I/A 3
- Cambio de objeto socialPublished 12/05/2025· Registered 05/05/2025· I/A 3
- RevocacionesPublished 24/04/2025· Registered 15/04/2025· I/A 2
- NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 2
- ConstituciónPublished 24/11/2015· Registered 17/11/2015· I/A 1
- NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 1
Changes
- 12/05/2025Cambio de objeto social
ACTIVIDAD PRINCIPAL: 5520 - ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. OTRAS ACTIVIDADES: CNAE 68 - GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. CNAE 6812 - PROMOCION INMOBILIARIA. CNAE 4101...
Capital · events
- 12/05/2025Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 24/11/2015ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2025#8627731Ampliación de capitalCambio de objeto social
A&G PROPERTY SELECTION SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Cambio de objeto social. ACTIVIDAD PRINCIPAL: 5520 - ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. OTRAS ACTIVIDADES… - 24/04/2025#8605323RevocacionesNombramientos
A&G PROPERTY SELECTION SL. Revocaciones. ADM.UNICO: ASTUDILLO CASALS ALEJANDRO. Nombramientos. ADM.SOLIDAR.: SANTAMARIA MARTINEZ MARTA;ASTUDILLO CASALS ALEJANDRO. Datos registrales. S 8 , H B 475909, I/A 2 (15.04.25).
- 24/11/2015#3599331ConstituciónNombramientos
A&G PROPERTY SELECTION SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: ACTIVIDAD PRINCIPAL: CODIGO CNAE 6832, GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS ACTIVIDADES: CODIGO CNAE 4110, PROMOCION INMOBILIARIA. CODI…
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 2015
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.