AGILE BUSINESS PROCESS ES SL
Hoja M732617· NIF B02786408
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2021
- Director :
- De Oliveira Soares Jorge Manuel
Legal information
Legal information for AGILE BUSINESS PROCESS ES SL
Activity
AGILE BUSINESS PROCESS ES SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 January 2021. The Spanish commercial register has published 5 filings for this company, from 21 January 2021 to 19 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Gestión y prestación de servicios de asesoría y consultoría informática, investigación desarrollo, incubación y apoyo a la internacionalización de soluciones informáticas. Estudio, diseño, desarrollo y programación de soluciones Informáticas. Importación, exportación, representación, ...
Directors and representatives
Directors
Current
- De Oliveira Soares Jorge ManuelSince 14/01/2021Administrador Único
Authorised representatives
Current
- Alfaro Molpeceres Maria Del CarmenSince 12/06/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Oliveira Soares Jorge Manuel100 %
Individual · ultimate beneficial owner · since 21/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 3
- ConstituciónPublished 21/01/2021· Registered 14/01/2021· I/A 1
- Declaración de unipersonalidadPublished 21/01/2021· Registered 14/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 1
Changes
- 21/01/2021Declaración de unipersonalidad
DE OLIVEIRA SOARES JORGE MANUEL
Capital · events
- 21/01/2021ConstituciónInitial 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)
- 19/06/2026#9421299Nombramientos
AGILE BUSINESS PROCESS ES SL. Nombramientos. Apoderado: ALFARO MOLPECERES MARIA DEL CARMEN. Datos registrales. S 8 , H M 732617, I/A 3 (12.06.26).
- 19/02/2025#8499609
AGILE BUSINESS PROCESS ES SL. Sociedad unipersonal. Cambio de identidad del socio único: AGILE BUSINESS PROCESS UK LIMITED. Datos registrales. S 8 , H M 732617, I/A 2 (12.02.25).
- 21/01/2021#6215378ConstituciónDeclaración de unipersonalidadNombramientos
AGILE BUSINESS PROCESS ES SL. Constitución. Comienzo de operaciones: 29.10.20. Objeto social: Gestión y prestación de servicios de asesoría y consultoría informática, investigación desarrollo, incubación y apoyo a la internacionalización de solucione…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.