AG TECHNOLOGY ADVISERS SL
Hoja M510703· NIF B86090438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/01/2011
- Director :
- Blanquez Martinez Maria Del Carmen
Legal information
Legal information for AG TECHNOLOGY ADVISERS SL
Activity
AG TECHNOLOGY ADVISERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 January 2011. The Spanish commercial register has published 5 filings for this company, from 3 January 2011 to 8 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
ACTIVIDADES DE CONSULTORIA INFORMATICA, Y EN CONCRETO COMPRENDE LA PLANIFICACION Y EL DISEÑO DE LOS SISTEMAS INFORMATICOS QUE INTEGRAN EQUIPOS, PROGRAMAS INFORMATICOS Y TECNOLOGIAS DE LA COMUNICACION.
Directors and representatives
Directors
Current
- Blanquez Martinez Maria Del CarmenSince 30/04/2026Administrador Único
Former
- Gomez Pineda Jose-LuisCeased on 30/04/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2026· Registered 30/04/2026· I/A 3
- NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 3
- Cambio de domicilio socialPublished 08/05/2024· Registered 29/04/2024· I/A 2
- ConstituciónPublished 03/01/2011· Registered 20/12/2010· I/A 1
- NombramientosPublished 03/01/2011· Registered 20/12/2010· I/A 1
Changes
- 08/05/2024Cambio de domicilio social
C/ GOYA 115 6º - DERECHA (MADRID)
Capital · events
- 03/01/2011ConstituciónInitial 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)
- 08/05/2026#9215442Ceses/DimisionesNombramientos
AG TECHNOLOGY ADVISERS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PINEDA JOSE-LUIS. Nombramientos. Adm. Unico: BLANQUEZ MARTINEZ MARIA DEL CARMEN. Datos registrales. S 8 , H M 510703, I/A 3 (30.04.26).
- 08/05/2024#8070298Cambio de domicilio social
AG TECHNOLOGY ADVISERS SL. Cambio de domicilio social. C/ GOYA 115 6º - DERECHA (MADRID). Datos registrales. T 28356 , F 131, S 8, H M 510703, I/A 2 (29.04.24).
- 03/01/2011#10409646ConstituciónNombramientos
AG TECHNOLOGY ADVISERS SL. Constitución. Comienzo de operaciones: 30.11.10. Objeto social: ACTIVIDADES DE CONSULTORIA INFORMATICA, Y EN CONCRETO COMPRENDE LA PLANIFICACION Y EL DISEÑO DE LOS SISTEMAS INFORMATICOS QUE INTEGRAN EQUIPOS, PROGRAMAS INFOR…
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 2011
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 — CNAE 6290 — are listed together.