ADGES ADMINISTRACION SL
Hoja M323478· NIF B83513028
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Alvarez Carmen
Legal information
Legal information for ADGES ADMINISTRACION SL
Activity
ADGES ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 19 December 2023 to 2 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CNAE PRINCIPAL "7022.- Otras actividades de consultoría de gestión empresarial"La prestación de servicios y de asesoramiento y gestión relativos a la propiedad inmobiliaria y en materia de carácter administrativo, contable, económico, técnico, comercial, jurídico...
Directors and representatives
Directors
Current
- Perez Alvarez CarmenSince 15/03/2024Administrador Único
Former
- Batuecas Vicente JavierCeased on 26/05/2025Administrador Único
- Perez Magariños FranciscoCeased on 12/12/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2025· Registered 26/05/2025· I/A 5
- NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 5
- NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 4
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Cambio de objeto socialPublished 19/12/2023· Registered 12/12/2023· I/A 3
Changes
- 19/12/2023Cambio de objeto social
CNAE PRINCIPAL "7022.- Otras actividades de consultoría de gestión empresarial"La prestación de servicios y de asesoramiento y gestión relativos a la propiedad inmobiliaria y en materia de carácter administrativo, contable, económico, técnico, comercial, jurídico...
Timeline (BORME)
- 02/06/2025#8663576Ceses/DimisionesNombramientos
ADGES ADMINISTRACION SL. Ceses/Dimisiones. Adm. Unico: BATUECAS VICENTE JAVIER. Nombramientos. Adm. Unico: PEREZ ALVAREZ CARMEN. Datos registrales. S 8 , H M 323478, I/A 5 (26.05.25).
- 22/03/2024#8001395Nombramientos
ADGES ADMINISTRACION SL. Nombramientos. Apo.Sol.: PEREZ ALVAREZ CARMEN. Datos registrales. T 18599 , F 75, S 8, H M 323478, I/A 4 (15.03.24).
- 19/12/2023#7846340Ceses/DimisionesNombramientosCambio de objeto social
ADGES ADMINISTRACION SL. Ceses/Dimisiones. Adm. Unico: PEREZ MAGARIÑOS FRANCISCO. Nombramientos. Adm. Unico: BATUECAS VICENTE JAVIER. Cambio de objeto social. CNAE PRINCIPAL "7022.- Otras actividades de consultoría de gestión empresarial"La prestació…
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.