AGER VERITATIS SOCIEDAD LIMITADA

Hoja Z77081· NIF B24886657

VigenteZaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/12/2025
Directors :
PROMOCION INMOBILIARIA RUSTICA Y URBANA SOCIEDAD L, PROMOCION INMOBILIARIA RUSTICA Y URBANA SOCIEDAD LIMITADA

Legal information

Legal information for AGER VERITATIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000462528767
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/12/2025
Registro MercantilZARAGOZA
StatusVigente

Activity

AGER VERITATIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Promoción inmobiliaria” (CNAE 6812). It was incorporated on 11 December 2025. The Spanish commercial register has published 6 filings for this company, from 11 December 2025 to 16 January 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6812 · Promoción inmobiliaria

Corporate purpose

CNAE 6812. 1. La promoción inmobiliaria: compra de suelo, construcción o rehabilitación y comercialización de bienes inmuebles para su venta, arrendamiento, patrimonialización o gestión así como el asesoramiento respecto a las operaciones anteriores. 2. La realización de proyectos de arquitectura, i.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AV 93 SOCIEDAD ANONIMA100 %

Legal entity · since 11/12/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 4
  2. Ampliación de capitalPublished 16/01/2026· Registered 09/01/2026· I/A 3
  3. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 2
  4. ConstituciónPublished 11/12/2025· Registered 03/12/2025· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2025· Registered 03/12/2025· I/A 1
  6. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 1

Changes

  1. 11/12/2025Declaración de unipersonalidad

    AV 93 SOCIEDAD ANONIMA

Capital · events

  1. 16/01/2026Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 11/12/2025Constitución
    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. 16/01/2026#9015690
    Nombramientos
    AGER VERITATIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLEMENTE CASTILLO JOSE IGNACIO. Datos registrales. S 8 , H Z 77081, I/A 4 ( 9.01.26).
  2. 16/01/2026#9015689
    Ampliación de capital
    AGER VERITATIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. S 8 , H Z 77081, I/A 3 ( 9.01.26).
  3. 11/12/2025#8967502
    Nombramientos
    AGER VERITATIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATA GARCIA ALFONSO. Datos registrales. S 8 , H Z 77081, I/A 2 ( 3.12.25).
  4. 11/12/2025#8967501
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGER VERITATIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.25. Objeto social: CNAE 6812. 1. La promoción inmobiliaria: compra de suelo, construcción o rehabilitación y comercialización de bienes inmuebles para su venta, arrendamie…

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 2025

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/ SANCLEMENTE 20 - PLANTA PRIMERA, OFICINA B (ZARAGOZA), Zaragoza
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector