AGILE CONSULTING SL

Hoja M683459· NIF B88301247

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/02/2019
Director :
Embretsen David Gustaf
Former name :
GLOBAL PIREO SL

Legal information

Legal information for AGILE CONSULTING SL

NIF
Hoja registral
IRUS1000302899371
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/02/2019
LocalityMadrid
Register referenceTomo 38419 · Folio 188 · Hoja M683459
Former names
GLOBAL PIREO SL2019-02-13 → 2019-04-10
StatusVigente

Activity

AGILE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 February 2019. The Spanish commercial register has published 8 filings for this company, from 13 February 2019 to 13 September 2021, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad, así corno.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGILE CONSULTING SLEmbretsen David GustafEmbretsen David Gust…PRYMEGLOBAL SPAIN SLPRYMEGLOBAL SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGILE CONSULTING SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/02/2019

Beneficial owner network map

2 nodes Person Company
AGILE CONSULTING SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Cambio de domicilio socialPublished 13/09/2021· Registered 06/09/2021· I/A 4
  2. Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 2
  3. NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 2
  4. Cambio de denominación socialPublished 10/04/2019· Registered 03/04/2019· I/A 2
  5. ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 1
  7. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1

Changes

  1. 13/09/2021Cambio de domicilio social

    C/ SUERO DE QUIÑONES 34-36, 1P (MADRID)

  2. 10/04/2019Cambio de denominación social

    GLOBAL PIREO SL→AGILE CONSULTING SL

  3. 13/02/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 13/02/2019Constitución
    Initial capital: 3 600,00 €

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. 13/09/2021#6602859
    Cambio de domicilio social
    AGILE CONSULTING SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES 34-36, 1P (MADRID). Datos registrales. T 38419 , F 188, S 8, H M 683459, I/A 4 ( 6.09.21).
  2. 10/04/2019#5350297
    Cambio de identidad del socio único
    AGILE CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: EMBRETSEN DAVID GUSTAF. Datos registrales. T 38419 , F 187, S 8, H M 683459, I/A 3 ( 3.04.19).
  3. 10/04/2019#5350296

    Company name: GLOBAL PIREO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLOBAL PIREO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: EMBRETSEN DAVID GUSTAF. Cambio de denominación social. AGILE CONSULTING SL. Datos registrales. T 38419 , F 187, S 8, H M 683459, I/A 2 ( 3.04.19).
  4. 13/02/2019#5256297

    Company name: GLOBAL PIREO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PIREO SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …

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 2019

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/ SUERO DE QUIÑONES 34-36, 1P (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector