AGILE & DIRECT CONSULTING SL
Hoja MU116409· NIF B21807136
- 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
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
- Carlos Javier Moñino MartinezSince 12/06/2026Administrador Único
Former
- Maria Jose Villanueva IllanCeased on 12/06/2026Administrador Único
Directors network map
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
- Pérdida del carácter de unipersonalidadPublished 18/06/2026· Registered 12/06/2026· I/A 3
- Ceses/DimisionesPublished 18/06/2026· Registered 12/06/2026· I/A 2
- NombramientosPublished 18/06/2026· Registered 12/06/2026· I/A 2
- Cambio de domicilio socialPublished 18/06/2026· Registered 12/06/2026· I/A 2
- ConstituciónPublished 14/05/2025· Registered 07/05/2025· I/A 1
- Declaración de unipersonalidadPublished 14/05/2025· Registered 07/05/2025· I/A 1
- NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 1
Changes
- 18/06/2026Cambio de domicilio social
AVDA JUAN DE BORBON 70 1 B (MURCIA)
- 18/06/2026Pérdida del carácter de unipersonalidad
- 14/05/2025Declaración de unipersonalidad
MARIA JOSE VILLANUEVA ILLAN
Capital · events
- 14/05/2025ConstituciónInitial 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)
- 18/06/2026#9414298Pérdida 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).
- 18/06/2026#9414297Ceses/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… - 14/05/2025#8633790ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.