AGAG 1993 GROUP SL
Hoja L37022· NIF B22843783
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 282 000,00 €
- Incorporation :
- 16/09/2025
- Directors :
- Aguila Llaquet Nieves Mercedes, Aguilar Pifarre Victoriano
Legal information
Legal information for AGAG 1993 GROUP SL
Activity
AGAG 1993 GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcoletge (Lleida, Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 16 September 2025. The Spanish commercial register has published 3 filings for this company, from 16 September 2025 to 29 December 2025, across 3 distinct types of filing. Its registered share capital is 282 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La adquisición, por suscripción y compra, tenencia, administración, permuta, inversión, venta y anejanación de toda clase de activos financieros, y de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, tanto públicas como privadas, naci.
Directors and representatives
Directors
Current
- Aguila Llaquet Nieves MercedesSince 09/09/2025Administrador Solidario
- Aguilar Pifarre VictorianoSince 09/09/2025Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 29/12/2025· Registered 19/12/2025· I/A 2
- ConstituciónPublished 16/09/2025· Registered 09/09/2025· I/A 1
- NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 1
Capital · events
- 29/12/2025Ampliación de capitalResulting capital: 282 000,00 € (+275 000,00 €)
- 16/09/2025ConstituciónInitial capital: 7 000,00 €
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)
- 29/12/2025#8997418Ampliación de capital
AGAG 1993 GROUP SL. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 282.000,00 Euros. Datos registrales. S 8 , H L 37022, I/A 2 (19.12.25).
- 16/09/2025#8824223ConstituciónNombramientos
AGAG 1993 GROUP SL. Constitución. Comienzo de operaciones: 5.08.25. Objeto social: La adquisición, por suscripción y compra, tenencia, administración, permuta, inversión, venta y anejanación de toda clase de activos financieros, y de valores mobiliar…
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 2025
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 — Actividades de las sedes centrales — are listed together.