AEGIS DEGISTO SL

Hoja M766577· NIF B10561736

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
303 200,00 €
Incorporation :
12/05/2022
Director :
De Gispert Ucha Ignacio

Legal information

Legal information for AEGIS DEGISTO SL

NIF
Hoja registral
IRUS1000310522129
Legal formSociedad Limitada (SL)
Share capital303 200,00 €
Incorporation date12/05/2022
LocalityMadrid
Register referenceTomo 43401 · Folio 155 · Hoja M766577
StatusVigente

Activity

AEGIS DEGISTO 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). It was incorporated on 12 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 303 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

7022 Otras actividades de consultoría de gestión empresarial a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
AEGIS DEGISTO SLDe Gispert Ucha IgnacioDe Gispert Ucha Igna…GYU 17 SLGYU 17 SLCASSABA PROP SLCASSABA PROP SLSOCIAL BATTERY SLSOCIAL BATTERY SLDE GISPERT TORRES HOLDING & INVESTMENTS SLDE GISPERT TORRES HO…GLADIO LAB SLGLADIO LAB SLGLADIO PARTNERS SLGLADIO PARTNERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AEGIS DEGISTO SLDe Gispert Ucha IgnacioDe Gispert Ucha Igna…

Beneficial owner (UBO)

De Gispert Ucha Ignacio100 %

Individual · ultimate beneficial owner · since 12/05/2022

Beneficial owner network map

2 nodes Person Company
AEGIS DEGISTO SLDe Gispert Ucha IgnacioDe Gispert Ucha Igna…

Registered actos

  1. ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 1
  3. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1

Changes

  1. 12/05/2022Declaración de unipersonalidad

    DE GISPERT UCHA IGNACIO

Capital · events

  1. 12/05/2022Constitución
    Initial capital: 303 200,00 €

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. 12/05/2022#6957491
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEGIS DEGISTO SL. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: 7022 Otras actividades de consultoría de gestión empresarial a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adq

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 2022

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/ JUAN RAMON JIMENEZ 2 10 B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.