AGENTES FINANCIEROS INTEGRADOS SL

Hoja M212710· NIF B81997595

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Lopez Angel

Legal information

Legal information for AGENTES FINANCIEROS INTEGRADOS SL

NIF
Hoja registral
IRUS1000260840859
Legal formSociedad Limitada (SL)
LocalityVillalbilla
Register referenceTomo 13148 · Folio 162 · Hoja M212710
StatusVigente

Activity

AGENTES FINANCIEROS INTEGRADOS SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 27 January 2017 to 28 December 2022, 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

25 nodes Person Company
AGENTES FINANCIEROS I…Fernandez Lopez AngelFernandez Lopez AngelGELDAS SLGELDAS SLSUPERMERCADOS MERCAEXTREMEÑA S.LSUPERMERCADOS MERCAE…TASQUERIA M3 S.LTASQUERIA M3 S.LLOPEZ FERNANDEZ CONTABILIDAD Y GESTION, SOCIEDAD LIMITADALOPEZ FERNANDEZ CONT…EMPRESA MIXTA DE AGUAS DE LAS PALMAS SOCIEDAD ANONIMAEMPRESA MIXTA DE AGU…COMPLEXO XACOBEO SLCOMPLEXO XACOBEO SLHOZHUECAR SLHOZHUECAR SLMUSEFERTRANS SL EN LIQUIDACIONMUSEFERTRANS SL EN L…GESTION Y TECNICAS DEL AGUA SAGESTION Y TECNICAS D…AMEDIDA GESTION DE SERVICIOS TECNOLOGICOS DEL AGUA SLAMEDIDA GESTION DE S…AGUAS DE SAN JAVIER Y LA MANGA DEL MAR MENOR SLAGUAS DE SAN JAVIER …INVERSIONES MEDIOAMBIENTALES COLOMBIA SLINVERSIONES MEDIOAMB…AURIAQUA AUGAS DE OURENSE SLAURIAQUA AUGAS DE OU…GESTAGUA ONE SLGESTAGUA ONE SLPARAJE DE ALAMEDA SLPARAJE DE ALAMEDA SLGESTION Y TECNICAS DEL AGUA DE LA TOJA, S.AGESTION Y TECNICAS D…INVERSEI 98 SLINVERSEI 98 SLRECAMBIOS NAFER SARECAMBIOS NAFER SAGRUPO ANBEFE SLGRUPO ANBEFE SLTECNICOS DEL CANALON SLTECNICOS DEL CANALON…DATILES PATANEGRA SLDATILES PATANEGRA SLSEVILLA SIMARRO SLSEVILLA SIMARRO SLCONSTRUCCIONES ANGEL LOPEZ ALF SOCIEDAD LIMITADACONSTRUCCIONES ANGEL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGENTES FINANCIEROS I…Fernandez Lopez AngelFernandez Lopez Angel

Beneficial owner (UBO)

Fernandez Lopez Angel100 %

Individual · ultimate beneficial owner · since 28/12/2022

Beneficial owner network map

2 nodes Person Company
AGENTES FINANCIEROS I…Fernandez Lopez AngelFernandez Lopez Angel

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2022· Registered 20/12/2022· I/A 7
  2. RevocacionesPublished 27/01/2017· Registered 19/01/2017· I/A 6
  3. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 5
  4. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 5

Changes

  1. 28/12/2022Declaración de unipersonalidad

    FERNANDEZ LOPEZ ANGEL

Timeline (BORME)

  1. 28/12/2022#7311748
    Declaración de unipersonalidad
    AGENTES FINANCIEROS INTEGRADOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ LOPEZ ANGEL. Datos registrales. T 13148 , F 162, S 8, H M 212710, I/A 7 (20.12.22).
  2. 27/01/2017#4216084
    Revocaciones
    AGENTES FINANCIEROS INTEGRADOS SL. Revocaciones. Apoderado: FERNANDEZ IGUALADA ANGEL. Datos registrales. T 13148 , F 162, S 8, H M 212710, I/A 6 (19.01.17).
  3. 27/01/2017#4216083
    Ceses/DimisionesNombramientos
    AGENTES FINANCIEROS INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ IGUALADA ANGEL. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ ANGEL. Datos registrales. T 13148 , F 162, S 8, H M 212710, I/A 5 (19.01.17).

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 addressCALLE BARCELONA 14, URBANIZACION ZULEMA, MADRID, VILLALBILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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