AGCOM 2002 SA

Hoja B141902· NIF A60981586

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Bruguera Torner Sergi

Legal information

Legal information for AGCOM 2002 SA

NIF
Hoja registral
IRUS1000339121462
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 28781 · Folio 10 · Hoja B141902
StatusVigente

Activity

AGCOM 2002 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 October 2011 to 4 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGCOM 2002 SABruguera Torner SergiBruguera Torner SergiGEACOMER SLGEACOMER SLUNITED SERVICES INNOVATIONS SLUNITED SERVICES INNO…DIAGONAL ASSET MANAGEMENT SGIIC S.ADIAGONAL ASSET MANAG…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 7
  2. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 8
  3. NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 7
  4. Cambio de domicilio socialPublished 15/12/2017· Registered 05/12/2017· I/A 6
  5. RevocacionesPublished 18/12/2013· Registered 11/12/2013· I/A 5
  6. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 5
  7. NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 4

Changes

  1. 15/12/2017Cambio de domicilio social

    AV DIAGONAL NUM.407 PRINCIPAL (BARCELONA)

Timeline (BORME)

  1. 04/03/2024#7965734
    Cancelaciones de oficio de nombramientos
    AGCOM 2002 SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: BRUGUERA TORNER SERGI. Datos registrales. T 28781 , F 10, S 8, H B 141902, I/A 7 N (23.02.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  2. 01/03/2024#7962564
    Nombramientos
    AGCOM 2002 SA. Nombramientos. ADM.UNICO: BRUGUERA TORNER SERGI. Datos registrales. T 28781 , F 10, S 8, H B 141902, I/A 8 (23.02.24).
  3. 25/07/2018#4981523
    Nombramientos
    AGCOM 2002 SA. Nombramientos. ADM.UNICO: BRUGUERA TORNER SERGI. Datos registrales. T 28781 , F 10, S 8, H B 141902, I/A 7 (17.07.18).
  4. 15/12/2017#4661128
    Cambio de domicilio social
    AGCOM 2002 SA. Cambio de domicilio social. AV DIAGONAL NUM.407 PRINCIPAL (BARCELONA). Datos registrales. T 28781 , F 9, S 8, H B 141902, I/A 6 ( 5.12.17).
  5. 18/12/2013#2590795
    RevocacionesNombramientos
    AGCOM 2002 SA. Revocaciones. ADM.UNICO: ROJAS MIRAVETE JOSE IGNACIO. Nombramientos. ADM.UNICO: BRUGUERA TORNER SERGI. Datos registrales. T 28781 , F 9, S 8, H B 141902, I/A 5 (11.12.13).
  6. 24/10/2011#1424677
    Nombramientos
    AGCOM 2002 SA. Nombramientos. ADM.UNICO: ROJAS MIRAVETE JOSE IGNACIO. Datos registrales. T 28781 , F 9, S 8, H B 141902, I/A 4 (11.10.11).

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 addressAV DIAGONAL NUM.407 PRINCIPAL (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector