AG CARAMULL SL

Hoja V231998· NIF B24905390

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 643 521,00 €
Incorporation :
12/02/2026
Directors :
Gregori Bernabeu Agustin, Gregori Gregori Agusti, Gregori Ases Gema, Gregori Gregori Gemma

Legal information

Legal information for AG CARAMULL SL

NIF
Hoja registral
IRUS1000463494992
Legal formSociedad Limitada (SL)
Share capital3 643 521,00 €
Incorporation date12/02/2026
LocalityAlzira
Registro MercantilVALENCIA
StatusVigente

Activity

AG CARAMULL SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). It was incorporated on 12 February 2026. The Spanish commercial register has published 8 filings for this company, from 12 February 2026 to 22 May 2026, across 6 distinct types of filing. Its registered share capital is 3 643 521,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedades, realizando dichas actividades por cuenta propia. La prestación de servicio.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gregori Bernabeu Agustin100 %

Individual · ultimate beneficial owner · since 12/02/2026

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/05/2026· Registered 15/05/2026· I/A 3
  2. Ceses/DimisionesPublished 22/05/2026· Registered 15/05/2026· I/A 2
  3. NombramientosPublished 22/05/2026· Registered 15/05/2026· I/A 2
  4. Modificaciones estatutariasPublished 22/05/2026· Registered 15/05/2026· I/A 2
  5. Cambio de objeto socialPublished 22/05/2026· Registered 15/05/2026· I/A 2
  6. ConstituciónPublished 12/02/2026· Registered 05/02/2026· I/A 1
  7. Declaración de unipersonalidadPublished 12/02/2026· Registered 05/02/2026· I/A 1
  8. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 1

Changes

  1. 22/05/2026Cambio de objeto social

    La suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedades, realizando dichas actividades por cuenta propia. La prestación de servicio.

  2. 22/05/2026Modificaciones estatutarias
  3. 12/02/2026Declaración de unipersonalidad

    GREGORI BERNABEU AGUSTIN

Capital · events

  1. 12/02/2026Constitución
    Initial capital: 3 643 521,00 €

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. 22/05/2026#9274837
    Nombramientos
    AG CARAMULL SL. Nombramientos. Apoderado: GREGORI ASES GEMA;GREGORI GREGORI AGUSTI;GREGORI GREGORI GEMMA. Datos registrales. S 8 , H V 231998, I/A 3 (15.05.26).
  2. 22/05/2026#9274836
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    AG CARAMULL SL. Ceses/Dimisiones. Adm. Unico: GREGORI BERNABEU AGUSTIN. Nombramientos. Consejero: GREGORI BERNABEU AGUSTIN. Presidente: GREGORI BERNABEU AGUSTIN. Consejero: GREGORI ASES GEMA. Secretario: GREGORI ASES GEMA. Consejero: GREGORI GREGORI …
  3. 12/02/2026#9069386
    ConstituciónDeclaración de unipersonalidadNombramientos
    AG CARAMULL SL. Constitución. Comienzo de operaciones: 24.11.25. Objeto social: La suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedade…

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 2026

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/ CORREOS 4 8 8 (ALZIRA), Alzira, Valencia
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 6421 — are listed together.

Prospect this sectorAll companies in this sector