AGEFI ASESORIA SL

Hoja M302313· NIF B83310144

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Herranz Prieto Julia

Legal information

Legal information for AGEFI ASESORIA SL

NIF
Hoja registral
IRUS1000268617467
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 17580 · Folio 98 · Hoja M302313
StatusVigente

Activity

AGEFI ASESORIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 31 March 2010 to 27 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
AGEFI ASESORIA SLHerranz Prieto JuliaHerranz Prieto JuliaMETALLURGICAL ADVISORS SLMETALLURGICAL ADVISO…METALICA SCIENCES SLMETALICA SCIENCES SLBERGIDUM METALICA SLBERGIDUM METALICA SLDISFRAZ SLDISFRAZ SL

Registered actos

  1. Cambio de domicilio socialPublished 27/09/2022· Registered 20/09/2022· I/A 9
  2. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 8
  3. Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 7
  4. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 7
  5. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 6
  6. Ceses/DimisionesPublished 31/03/2010· Registered 18/03/2010· I/A 5
  7. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 5

Changes

  1. 27/09/2022Cambio de domicilio social

    C/ PARQUE DE ORDESA 1 (VILLANUEVA DEL PARDILLO)

Timeline (BORME)

  1. 27/09/2022#7172895
    Cambio de domicilio social
    AGEFI ASESORIA SL. Cambio de domicilio social. C/ PARQUE DE ORDESA 1 (VILLANUEVA DEL PARDILLO). Datos registrales. T 17580 , F 98, S 8, H M 302313, I/A 9 (20.09.22).
  2. 27/02/2018#4767233
    Nombramientos
    AGEFI ASESORIA SL. Nombramientos. Apoderado: NUÑEZ HERRANZ SARA. Datos registrales. T 17580 , F 98, S 8, H M 302313, I/A 8 (19.02.18).
  3. 31/10/2011#1436957
    Ceses/DimisionesNombramientos
    AGEFI ASESORIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MIRANDA FRANCISCO JESUS. Nombramientos. Adm. Unico: HERRANZ PRIETO JULIA. Datos registrales. T 17580 , F 97, S 8, H M 302313, I/A 7 (19.10.11).
  4. 31/03/2010#659042
    Nombramientos
    AGEFI ASESORIA SL. Nombramientos. Apoderado: HERRANZ PRIETO JULIA. Datos registrales. T 17580 , F 97, S 8, H M 302313, I/A 6 (18.03.10).
  5. 31/03/2010#659041
    Ceses/DimisionesNombramientos
    AGEFI ASESORIA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ AGUILAR JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ MIRANDA FRANCISCO JESUS. Datos registrales. T 17580 , F 96, S 8, H M 302313, I/A 5 (18.03.10).

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/ PARQUE DE ORDESA 1 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector