AGENSEGUR RAFAEL SANCHEZ SL

Hoja M493278· NIF B85834125

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/01/2010
Director :
Sanchez Navarro Raul

Legal information

Legal information for AGENSEGUR RAFAEL SANCHEZ SL

NIF
Hoja registral
IRUS1000284668473
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/01/2010
LocalityFuenlabrada
Phone
Register referenceTomo 27372 · Folio 16 · Hoja M493278
StatusVigente

Activity

AGENSEGUR RAFAEL SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 January 2010. The Spanish commercial register has published 6 filings for this company, from 29 January 2010 to 31 October 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ADMINISTRACION DE FINCAS. ASESORAMIENTO A EMPRESAS. PROMOCION Y CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS. COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES Y SU ARRENTAMIENTO O EXPLOTACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGENSEGUR RAFAEL SANC…Sanchez Navarro RaulSanchez Navarro RaulONIX ABOGADOS SLONIX ABOGADOS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AGENSEGUR RAFAEL SANC…Sanchez Fernandez RafaelSanchez Fernandez Ra…CREA 67 EDIFICACION EFICIENTE SLCREA 67 EDIFICACION …NAUTANTE VIATOR SLNAUTANTE VIATOR SLNOROLAR 24 SLNOROLAR 24 SL

Beneficial owner (UBO)

Sanchez Fernandez Rafael100 %

Individual · ultimate beneficial owner · since 10/10/2018

Beneficial owner network map

5 nodes Person Company
AGENSEGUR RAFAEL SANC…Sanchez Fernandez RafaelSanchez Fernandez Ra…CREA 67 EDIFICACION EFICIENTE SLCREA 67 EDIFICACION …NAUTANTE VIATOR SLNAUTANTE VIATOR SLNOROLAR 24 SLNOROLAR 24 SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 3
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 3
  3. Declaración de unipersonalidadPublished 10/10/2018· Registered 02/10/2018· I/A 2
  4. ConstituciónPublished 29/01/2010· Registered 20/01/2010· I/A 1
  5. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 1

Changes

  1. 10/10/2018Declaración de unipersonalidad

    SANCHEZ FERNANDEZ RAFAEL

Capital · events

  1. 29/01/2010Constitución
    Initial capital: 3 006,00 €

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. 31/10/2023#7771718
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGENSEGUR RAFAEL SANCHEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ NAVARRO RAUL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ RAFAEL. Nombramientos. Adm. Unico: SANCHEZ NAVARRO RAUL. Datos registrales. T 27372 , F 16, …
  2. 10/10/2018#5081238
    Declaración de unipersonalidad
    AGENSEGUR RAFAEL SANCHEZ SL. Declaración de unipersonalidad. Socio único: SANCHEZ FERNANDEZ RAFAEL. Datos registrales. T 27372 , F 16, S 8, H M 493278, I/A 2 ( 2.10.18).
  3. 29/01/2010#564836
    ConstituciónNombramientos
    AGENSEGUR RAFAEL SANCHEZ SL. Constitución. Comienzo de operaciones: 21.12.09. Objeto social: ADMINISTRACION DE FINCAS. ASESORAMIENTO A EMPRESAS. PROMOCION Y CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS. COMPRA…

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 2010

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/ NAZARET, 7, BAJO D (FUENLABRADA), Fuenlabrada, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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