AGGREGATE SPAIN SL

Hoja M650257· NIF B87874095

Struck off · 14/04/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2017

Legal information

Legal information for AGGREGATE SPAIN SL

NIF
Hoja registral
IRUS1000299217572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2017
LocalityMadrid
Register referenceTomo 36184 · Folio 92 · Hoja M650257
StatusLiquidada

Activity

AGGREGATE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 July 2017. The Spanish commercial register has published 8 filings for this company, from 25 July 2017 to 14 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tiene como objeto social las siguientes actividades: - Servicios de consultoría de gestión e intermediación empresarial. CNAE: 70.22 Dichas actividades podrán ser desarrolladas por la Sociedad de modo indirecto mediante la participación en otras Sociedades, con idéntico o análogo objeto.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
AGGREGATE SPAIN SLCadahia Casla Maria FatimaCadahia Casla Maria …Vara Izquierdo Jose MariaVara Izquierdo Jose …S A G ALMENARA 1985 SOCIEDAD LIMITADAS A G ALMENARA 1985 …G & V DISTRIBUCIONES SLG & V DISTRIBUCIONES…SAIRCAN EOLICA SLSAIRCAN EOLICA SLMAYBALSEL SLMAYBALSEL SLCOMPAÑIA HIDROELECTRICA DE LOS REGANTES DEL CANAL DE ARAGON Y CATALUÑA SACOMPAÑIA HIDROELECTR…ACEITES ALMENARA SLACEITES ALMENARA SLFAMORCA TRES SLFAMORCA TRES SLSENDERENS SLSENDERENS SLANTONIO CHAPELA SAANTONIO CHAPELA SA

Registered actos

  1. Ceses/DimisionesPublished 14/04/2023· Registered 09/04/2023· I/A 3
  2. RevocacionesPublished 14/04/2023· Registered 09/04/2023· I/A 3
  3. NombramientosPublished 14/04/2023· Registered 09/04/2023· I/A 3
  4. DisoluciónPublished 14/04/2023· Registered 09/04/2023· I/A 3
  5. ExtinciónPublished 14/04/2023· Registered 09/04/2023· I/A 3
  6. NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 2
  7. ConstituciónPublished 25/07/2017· Registered 17/07/2017· I/A 1
  8. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 14/04/2023Disolución
  2. 14/04/2023Extinción

Capital · events

  1. 25/07/2017Constitución
    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. 14/04/2023#7486387
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AGGREGATE SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: CADAHIA CASLA MARIA FATIMA;VARA IZQUIERDO JOSE MARIA. Revocaciones. Apoderado: CADAHIA CASLA MARIA FATIMA;VARA IZQUIERDO JOSE MARIA. Nombramientos. Liquidador M: CADAHIA CASLA MARIA FATIMA;VARA IZQU…
  2. 02/08/2017#4489575
    Nombramientos
    AGGREGATE SPAIN SL. Nombramientos. Apoderado: CADAHIA CASLA MARIA FATIMA;VARA IZQUIERDO JOSE MARIA. Datos registrales. T 36184 , F 91, S 8, H M 650257, I/A 2 (26.07.17).
  3. 25/07/2017#4476656
    ConstituciónNombramientos
    AGGREGATE SPAIN SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: La sociedad tiene como objeto social las siguientes actividades: - Servicios de consultoría de gestión e intermediación empresarial. CNAE: 70.22 Dichas actividades po…

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 2017

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/ JUAN BRAVO 3 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector