AGCD SA

Hoja M103465· NIF A78815099

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
138 231,45 €
Director :
Celdran Degano Maria Teresa

Legal information

Legal information for AGCD SA

NIF
Hoja registral
IRUS1000250115744
Legal formSociedad Anónima (SA)
Share capital138 231,45 €
LocalityMadrid
Phone
Register referenceTomo 6349 · Folio 94 · Hoja M103465
StatusVigente

Activity

AGCD SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 February 2009 to 20 March 2026, across 5 distinct types of filing. Its registered share capital is 138 231,45 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AGCD SACeldran Degano Maria TeresaCeldran Degano Maria…DOFI VEINTE SLDOFI VEINTE SL

Registered actos

  1. Ampliación de capitalPublished 20/03/2026· Registered 13/03/2026· I/A 9
  2. ReeleccionesPublished 17/11/2025· Registered 07/11/2025· I/A 8
  3. ReeleccionesPublished 03/11/2020· Registered 26/10/2020· I/A 7
  4. Ampliacion del objeto socialPublished 28/11/2018· Registered 20/11/2018· I/A 6
  5. NombramientosPublished 05/01/2018· Registered 26/12/2017· I/A 5
  6. ReeleccionesPublished 19/02/2009· Registered 10/02/2009· I/A 4
  7. Cambio de domicilio socialPublished 19/02/2009· Registered 10/02/2009· I/A 4

Changes

  1. 28/11/2018Ampliación del objeto social

    A) LA TENENCIA Y EXPLOTACION DEL PATRIMONIO INMOBILIARIO DE SU PROPIEDAD. B) TODAS LAS ACTIVIDADES RELACIONADAS O DERIVADAS DEL APARTADO ANTERIOR. C) LA REALIZACION DE TODOS LOS ACTOS, FORMALIZACION DE TODA CLASE DE CONTRATOS Y PRACTICA DE CUANTAS DILIGENCIAS SEAN NECESARIOS O CONVENITENTES A LOS F.

  2. 19/02/2009Cambio de domicilio social

    C/ VELAZQUEZ, 75, PISO 9º DERECHA (MADRID)

Capital · events

  1. 20/03/2026Ampliación de capital
    Resulting capital: 138 231,45 €

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. 20/03/2026#9136952
    Ampliación de capital
    AGCD SA. Ampliación de capital. Suscrito: 66.110,00 Euros. Desembolsado: 66.110,00 Euros. Resultante Suscrito: 138.231,45 Euros. Resultante Desembolsado: 138.231,45 Euros. Datos registrales. S 8 , H M 103465, I/A 9 (13.03.26).
  2. 17/11/2025#8920744
    Reelecciones
    AGCD SA. Reelecciones. Adm. Unico: CELDRAN DEGANO MARIA TERESA. Datos registrales. S 8 , H M 103465, I/A 8 ( 7.11.25).
  3. 03/11/2020#6100135
    Reelecciones
    AGCD SA. Reelecciones. Adm. Unico: CELDRAN DEGANO MARIA TERESA. Datos registrales. T 6349 , F 94, S 8, H M 103465, I/A 7 (26.10.20).
  4. 28/11/2018#5149592
    Ampliacion del objeto social
    AGCD SA. Ampliacion del objeto social. A) LA TENENCIA Y EXPLOTACION DEL PATRIMONIO INMOBILIARIO DE SU PROPIEDAD. B) TODAS LAS ACTIVIDADES RELACIONADAS O DERIVADAS DEL APARTADO ANTERIOR. C) LA REALIZACION DE TODOS LOS ACTOS, FORMALIZACION DE TODA CLAS…
  5. 05/01/2018#10516617
    Nombramientos
    AGCD SA. Cancelaciones de oficio de nombramientos. Adm. Unico: CELDRAN DEGANO MARIA TERESA. Nombramientos. Adm. Unico: CELDRAN DEGANO MARIA TERESA. Datos registrales. T 6349 , F 93, S 8, H M 103465, I/A 5 (26.12.17).
  6. 19/02/2009#79604
    ReeleccionesCambio de domicilio social
    AGCD SA. Reelecciones. Adm. Unico: CELDRAN DEGANO MARIA TERESA. Cambio de domicilio social. C/ VELAZQUEZ, 75, PISO 9º DERECHA (MADRID). Datos registrales. T 6349 , F 93, S 8, H M 103465, I/A 4 (10.02.09).

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

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/ VELAZQUEZ, 75, PISO 9º DERECHA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector