AGAIRRA INVERSIONES SL

Hoja M711365· NIF B88552633

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
99 729 810,00 €
Incorporation :
14/01/2020
Director :
Ruiz De Arriaga Remirez Jesus Maria

Legal information

Legal information for AGAIRRA INVERSIONES SL

NIF
Hoja registral
IRUS1000305012753
Legal formSociedad Limitada (SL)
Share capital99 729 810,00 €
Incorporation date14/01/2020
LocalityMadrid
Register referenceTomo 40038 · Folio 95 · Hoja M711365
StatusVigente

Activity

AGAIRRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2020. The Spanish commercial register has published 5 filings for this company, from 14 January 2020 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 99 729 810,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE PARTICIPACIONS EN LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN EL TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, EN LA MEDIDA EN LA QUE ESTE PERMITIDO POR LA LEGISLACION VIGENTE, Y SIN COMPRENDER LAS ACTIVI.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AGAIRRA INVERSIONES SLRuiz De Arriaga Remirez Jesus MariaRuiz De Arriaga Remi…ARRIAGA LETRADOS Y PROCURADORES SLARRIAGA LETRADOS Y P…SANDOVAL LAKE SOCIEDAD LIMITADASANDOVAL LAKE SOCIED…ETICALREB SAETICALREB SALITIGACONSUMER SALITIGACONSUMER SA

Registered actos

  1. Modificaciones estatutariasPublished 05/03/2025· Registered 25/02/2025· I/A 4
  2. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 3
  3. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 2
  4. ConstituciónPublished 14/01/2020· Registered 03/01/2020· I/A 1
  5. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 1

Changes

  1. 05/03/2025Modificaciones estatutarias
  2. 27/12/2022Cambio de domicilio social

    C/ ROMERO GIRON 10 (MADRID)

Capital · events

  1. 14/01/2020Constitución
    Initial capital: 99 729 810,00 €

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. 05/03/2025#8522995
    Modificaciones estatutarias
    AGAIRRA INVERSIONES SL. Modificaciones estatutarias. 17. Nombramiento, duración y retribución del cargo de administrador.. Datos registrales. S 8 , H M 711365, I/A 4 (25.02.25).
  2. 27/12/2022#7309984
    Cambio de domicilio social
    AGAIRRA INVERSIONES SL. Cambio de domicilio social. C/ ROMERO GIRON 10 (MADRID). Datos registrales. T 40038 , F 95, S 8, H M 711365, I/A 3 (19.12.22).
  3. 26/05/2021#6439087
    Nombramientos
    AGAIRRA INVERSIONES SL. Nombramientos. Apoderado: MAYURI CHUMACERO MARIA GIULIANA. Datos registrales. T 40038 , F 94, S 8, H M 711365, I/A 2 (19.05.21).
  4. 14/01/2020#5736239
    ConstituciónNombramientos
    AGAIRRA INVERSIONES SL. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: LA GESTION Y ADMINISTRACION DE PARTICIPACIONS EN LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN EL TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE …

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 2020

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/ ROMERO GIRON 10 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector