AGEFIN PLUS SL

Hoja M616663· NIF B87464004

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2016
Director :
Martinez Lozano Belen Mercedes

Legal information

Legal information for AGEFIN PLUS SL

NIF
Hoja registral
IRUS1000295936160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2016
LocalityMadrid
Register referenceTomo 34279 · Folio 51 · Hoja M616663
StatusVigente

Activity

AGEFIN PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 February 2016. The Spanish commercial register has published 8 filings for this company, from 2 February 2016 to 13 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

6920 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal; 7022 Otras actividades de consultoría de gestión empresarial;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGEFIN PLUS SLMartinez Lozano Belen MercedesMartinez Lozano Bele…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AGEFIN PLUS SLTopco Inversiones Agible Despacho STopco Inversiones Ag…AGFIN DESPACHOS MALAGA SLAGFIN DESPACHOS MALA…AGFIN ESTUDIO JURIDICO SLAGFIN ESTUDIO JURIDI…AGFIN SERVICIOS INTEGRALES SLAGFIN SERVICIOS INTE…

Beneficial owner (UBO)

Topco Inversiones Agible Despacho S100 %

Individual · ultimate beneficial owner · since 29/01/2025

Beneficial owner network map

5 nodes Person Company
AGEFIN PLUS SLTopco Inversiones Agible Despacho STopco Inversiones Ag…AGFIN DESPACHOS MALAGA SLAGFIN DESPACHOS MALA…AGFIN ESTUDIO JURIDICO SLAGFIN ESTUDIO JURIDI…AGFIN SERVICIOS INTEGRALES SLAGFIN SERVICIOS INTE…

Registered actos

  1. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 4
  2. NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 3
  3. Declaración de unipersonalidadPublished 29/01/2025· Registered 22/01/2025· I/A 2
  4. ReeleccionesPublished 29/01/2025· Registered 22/01/2025· I/A 2
  5. Modificaciones estatutariasPublished 29/01/2025· Registered 22/01/2025· I/A 2
  6. Cambio de domicilio socialPublished 29/01/2025· Registered 22/01/2025· I/A 2
  7. ConstituciónPublished 02/02/2016· Registered 22/01/2016· I/A 1
  8. NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 1

Changes

  1. 29/01/2025Cambio de domicilio social

    C/ MARIA TUBAU 9 Bl.1 4 (MADRID)

  2. 29/01/2025Declaración de unipersonalidad

    TOPCO INVERSIONES AGIBLE DESPACHO S.L.

  3. 29/01/2025Modificaciones estatutarias

Capital · events

  1. 02/02/2016Constitución
    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. 13/08/2026#9719797
    Nombramientos
    AGEFIN PLUS SL. Nombramientos. Apoderado: CRESPO FRAGUA RAUL ANTONIO. Datos registrales. S 8 , H M 616663, I/A 4 ( 6.08.26).
  2. 10/07/2026#9521121
    Nombramientos
    AGEFIN PLUS SL. Nombramientos. Apoderado: CRESPO FRAGUA RAUL ANTONIO. Datos registrales. S 8 , H M 616663, I/A 3 ( 3.07.26).
  3. 29/01/2025#8461563
    Declaración de unipersonalidadReeleccionesModificaciones estatutariasCambio de domicilio social
    AGEFIN PLUS SL. Declaración de unipersonalidad. Socio único: TOPCO INVERSIONES AGIBLE DESPACHO S.L. Reelecciones. Adm. Unico: MARTINEZ LOZANO BELEN MERCEDES. Modificaciones estatutarias. SE REFUNDEN LOS ESTATUTOS SOCIALES. Cambio de domicilio social.…
  4. 02/02/2016#3692941
    ConstituciónNombramientos
    AGEFIN PLUS SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: 6920 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal; 7022 Otras actividades de consultoría de gestión empresarial;. Domicilio: C/ BRUJULA 5…

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 2016

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/ MARIA TUBAU 9 Bl.1 4 (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector