AGAMORA HOLDING SL

Hoja M813152· NIF B56908262

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2024
Director :
Prados Mantas Imanol

Legal information

Legal information for AGAMORA HOLDING SL

NIF
Hoja registral
IRUS1000314910552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2024
LocalityVillaviciosa de Odón
Register referenceTomo 46294 · Folio 110 · Hoja M813152
StatusVigente

Activity

AGAMORA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 February 2024. The Spanish commercial register has published 4 filings for this company, from 2 February 2024 to 7 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye su objeto social: La tenencia, gestión y administración de acciones u otros valores representativos del capital social de otras compañías nacionales y extranjeras, y demás actividades de las sociedades holding. Actividad principal: 64.20 Actividades de las sociedades holding...

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Prados Mantas Imanol100 %

Individual · ultimate beneficial owner · since 02/02/2024

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Registered actos

  1. Ampliación del objeto socialPublished 07/08/2024· Registered 31/07/2024· I/A 2
  2. ConstituciónPublished 02/02/2024· Registered 26/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 02/02/2024· Registered 26/01/2024· I/A 1
  4. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 1

Changes

  1. 07/08/2024Ampliación del objeto social

    a) Compraventa de bienes inmobiliarios por cuenta propia. b) Alquiler de bienes inmobiliarios por cuenta propia. c) Presentación de servicios relacionados con la promoción inmobiliaria, actividades de representación, comisión, agencia y mediación en el tráfico de inmuebles. d) Gestión y administra.

  2. 02/02/2024Declaración de unipersonalidad

    PRADOS MANTAS IMANOL

Capital · events

  1. 02/02/2024Constitución
    Initial 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)

  1. 07/08/2024#8204258
    Ampliación del objeto social
    AGAMORA HOLDING SL. Ampliación del objeto social. a) Compraventa de bienes inmobiliarios por cuenta propia. b) Alquiler de bienes inmobiliarios por cuenta propia. c) Presentación de servicios relacionados con la promoción inmobiliaria, actividades de…
  2. 02/02/2024#7913502
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGAMORA HOLDING SL. Constitución. Comienzo de operaciones: 3.01.24. Objeto social: Constituye su objeto social: La tenencia, gestión y administración de acciones u otros valores representativos del capital social de otras compañías nacionales y extra…

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 2024

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/ CARPINTEROS 6 - LOCAL 5-7 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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