AGER ET FUNDUS SL

Hoja M517570· NIF B86172491

Struck off · 28/08/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
830 000,00 €
Incorporation :
15/04/2011

Legal information

Legal information for AGER ET FUNDUS SL

NIF
Hoja registral
IRUS1000286768892
Legal formSociedad Limitada (SL)
Share capital830 000,00 €
Incorporation date15/04/2011
LocalityTorrelaguna
Register referenceTomo 28745 · Folio 9 · Hoja M517570
StatusLiquidada

Activity

AGER ET FUNDUS SL is a Sociedad Limitada (SL) with its registered office in Torrelaguna (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 April 2011. The Spanish commercial register has published 10 filings for this company, from 15 April 2011 to 28 August 2025, across 6 distinct types of filing. Its registered share capital is 830 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRA, VENTA, TENENCIA, ALQUILER, GESTION Y ADMINISTRACION DE TERRENOS Y BIENES INMUEBLES. VIVIENDAS, SOLARES, NAVES, LOCALES, OFICINAS, FINCAS RUSTICAS, PARCELAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AGER ET FUNDUS SLPerez Lucas AliciaPerez Lucas Alicia

Registered actos

  1. Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 5
  2. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 5
  3. DisoluciónPublished 28/08/2025· Registered 21/08/2025· I/A 5
  4. ExtinciónPublished 28/08/2025· Registered 21/08/2025· I/A 5
  5. Cambio de domicilio socialPublished 12/05/2020· Registered 04/05/2020· I/A 4
  6. Cambio de domicilio socialPublished 21/01/2016· Registered 14/01/2016· I/A 3
  7. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 2
  8. ConstituciónPublished 15/04/2011· Registered 06/04/2011· I/A 1
  9. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 1

Changes

  1. 28/08/2025Disolución
  2. 28/08/2025Extinción
  3. 12/05/2020Cambio de domicilio social

    C/ DOCTOR HIDALGO HUERTA 15 - PORTAL 5, LOCAL (TORRELAGUNA)

  4. 21/01/2016Cambio de domicilio social

    C/ DOCTOR HIDALGO HUERTA 15, LOCAL (TORRELAGUNA)

Capital · events

  1. 15/04/2011Constitución
    Initial capital: 830 000,00 €

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. 28/08/2025#8803823
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGER ET FUNDUS SL. Ceses/Dimisiones. Liquidador: PEREZ LUCAS ALICIA. Adm. Unico: PEREZ LUCAS ALICIA. Nombramientos. Liquidador: PEREZ LUCAS ALICIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 517570, I/A 5 (21.08.25).
  2. 12/05/2020#5880961
    Cambio de domicilio social
    AGER ET FUNDUS SL. Otros conceptos: Se subsana el error que obra en el Artículo 4º del domiclio social, que figuraba en la escritura del notario de Torrelaguna doña Asunción Cháfer Rudilla, con el número 1344 de protocolo, en la que se elevaban a púb…
  3. 26/01/2016#3680210
    AGER ET FUNDUS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EN EL CAMBIO DE DOMICILIO SOCIAL EL NUMERO 15 DE LA CALLE DOCTOR HIDALGO HUERTA, SIENDO LO CORRECTO EL NUMERO 5. Datos registrales. T 28745 , F 9, S 8, H M 517570, I/A 3 (14.…
  4. 21/01/2016#3673752
    Cambio de domicilio social
    AGER ET FUNDUS SL. Cambio de domicilio social. C/ DOCTOR HIDALGO HUERTA 15, LOCAL (TORRELAGUNA). Datos registrales. T 28745 , F 9, S 8, H M 517570, I/A 3 (14.01.16).
  5. 18/04/2011#1177702
    Nombramientos
    AGER ET FUNDUS SL. Nombramientos. Apoderado: MARTIN MONTALVO Y VERA JOSE MARIA. Datos registrales. T 28745 , F 7, S 8, H M 517570, I/A 2 ( 6.04.11).
  6. 15/04/2011#1175244
    ConstituciónNombramientos
    AGER ET FUNDUS SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: COMPRA, VENTA, TENENCIA, ALQUILER, GESTION Y ADMINISTRACION DE TERRENOS Y BIENES INMUEBLES. VIVIENDAS, SOLARES, NAVES, LOCALES, OFICINAS, FINCAS RUSTICAS, PARCELAS. Dom…

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 2011

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/ DOCTOR HIDALGO HUERTA 15 - PORTAL 5, LOCAL (TORRELAGUNA), Torrelaguna, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector