AGILES SL

Hoja M76902· NIF A78834256

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
360 000,00 €
Director :
Gil Lopez Valentin

Legal information

Legal information for AGILES SL

NIF
Hoja registral
IRUS1000239801872
Legal formSociedad Limitada (SL)
Share capital360 000,00 €
Register referenceTomo 4679 · Folio 217 · Hoja M76902
Former names
AGILES SA2009-02-06 → 2017-04-12
StatusVigente

Activity

AGILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 29 December 2025, across 5 distinct types of filing. Its registered share capital is 360 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Fusión por absorciónPublished 29/12/2025· Registered 19/12/2025· I/A 15
  2. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 14
  3. ReeleccionesPublished 12/04/2017· Registered 04/04/2017· I/A 13
  4. ReeleccionesPublished 08/10/2015· Registered 30/09/2015· I/A 12
  5. Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 11
  6. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 11
  7. Ampliación de capitalPublished 06/02/2009· Registered 28/01/2009· I/A 10

Changes

  1. 29/12/2025Fusión por absorción
  2. 10/04/2024Cambio de denominación social

    AGILES SA→AGILES SL

Capital · events

  1. 06/02/2009Ampliación de capital
    Resulting capital: 360 000,00 €

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. 29/12/2025#8997709
    Fusión por absorción
    AGILES SL. Fusión por absorción. Sociedades absorbidas: PROMOCIONES ARROYO DEL FRESNO SL. Datos registrales. S 8 , H M 76902, I/A 15 (19.12.25).
  2. 10/04/2024#8026142
    Nombramientos
    AGILES SL. Nombramientos. Apoderado: GIL LOPEZ FRANCISCO. Datos registrales. T 4679 , F 217, S 8, H M 76902, I/A 14 ( 3.04.24).
  3. 12/04/2017#4334696

    Company name: AGILES SA

    Reelecciones
    AGILES SA. Transformación de sociedad. Denominación y forma adoptada: AGILES SL. Reelecciones. Adm. Unico: GIL LOPEZ VALENTIN. Datos registrales. T 4679 , F 214, S 8, H M 76902, I/A 13 ( 4.04.17).
  4. 08/10/2015#3531094

    Company name: AGILES SA

    Reelecciones
    AGILES SA. Reelecciones. Adm. Unico: GIL LOPEZ VALENTIN. Datos registrales. T 4679 , F 214, S 8, H M 76902, I/A 12 (30.09.15).
  5. 04/06/2010#748617

    Company name: AGILES SA

    Ceses/DimisionesNombramientos
    AGILES SA. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA MARIA CRISTINA. Nombramientos. Adm. Unico: GIL LOPEZ VALENTIN. Datos registrales. T 4679 , F 214, S 8, H M 76902, I/A 11 (25.05.10).
  6. 06/02/2009#57267

    Company name: AGILES SA

    Ampliación de capital
    AGILES SA. Ampliación de capital. Suscrito: 119.595,16 Euros. Desembolsado: 119.595,16 Euros. Resultante Suscrito: 360.000,00 Euros. Resultante Desembolsado: 360.000,00 Euros. Datos registrales. T 4679 , F 214, S 8, H M 76902, I/A 10 (28.01.09).

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

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 addressMENENDEZ PELAYO 87, MADRID

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector