AGILE & DIRECT CONSULTING SL

Hoja MU116409· NIF B21807136

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2025
Director :
Carlos Javier Moñino Martinez

Legal information

Legal information for AGILE & DIRECT CONSULTING SL

NIF
Hoja registral
IRUS1000449197596
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2025
LocalityMurcia
StatusVigente

Activity

AGILE & DIRECT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 14 May 2025. The Spanish commercial register has published 7 filings for this company, from 14 May 2025 to 18 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Su objeto social lo constituyen las siguientes actividades: La prestación de servicios de asesoramiento y gestión a empresas. Actividades de consultoria y gestión empresarial. Intermediación inmobiliaria y financiera y en concreto, tramitación, gestión y asesoramiento en la obtención de créditos y a.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGILE & DIRECT CONSUL…Carlos Javier Moñino MartinezCarlos Javier Moñino…INVERSIONES BRIOREO 2021 SLINVERSIONES BRIOREO …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/06/2026) : Maria Jose Villanueva Illan

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/06/2026) : Maria Jose Villanueva Illan

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/06/2026· Registered 12/06/2026· I/A 3
  2. Ceses/DimisionesPublished 18/06/2026· Registered 12/06/2026· I/A 2
  3. NombramientosPublished 18/06/2026· Registered 12/06/2026· I/A 2
  4. Cambio de domicilio socialPublished 18/06/2026· Registered 12/06/2026· I/A 2
  5. ConstituciónPublished 14/05/2025· Registered 07/05/2025· I/A 1
  6. Declaración de unipersonalidadPublished 14/05/2025· Registered 07/05/2025· I/A 1
  7. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 1

Changes

  1. 18/06/2026Cambio de domicilio social

    AVDA JUAN DE BORBON 70 1 B (MURCIA)

  2. 18/06/2026Pérdida del carácter de unipersonalidad
  3. 14/05/2025Declaración de unipersonalidad

    MARIA JOSE VILLANUEVA ILLAN

Capital · events

  1. 14/05/2025Constitución
    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. 18/06/2026#9414298
    Pérdida del carácter de unipersonalidad
    AGILE & DIRECT CONSULTING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MU116409, I/A 3 (12.06.26).
  2. 18/06/2026#9414297
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGILE & DIRECT CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARIA JOSE VILLANUEVA ILLAN. Nombramientos. Adm. Unico: CARLOS JAVIER MOÑINO MARTINEZ. Cambio de domicilio social. AVDA JUAN DE BORBON 70 1 B (MURCIA). Datos registrales. S 8 , H MU116409, I
  3. 14/05/2025#8633790
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGILE & DIRECT CONSULTING SL. Constitución. Comienzo de operaciones: 28.03.25. Objeto social: Su objeto social lo constituyen las siguientes actividades: La prestación de servicios de asesoramiento y gestión a empresas. Actividades de consultoria y g

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 addressAVDA JUAN DE BORBON 70 1 B (MURCIA), Murcia
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 — CNAE 7020 — are listed together.