AGILITY MOBILITY SOLUTIONS 2, SOCIEDAD LIMITADA

Hoja M853475· NIF B21842646

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2025
Director :
Olleros Vazquez Jeronimo
Former name :
MAIKE SPV 2025 SL

Legal information

Legal information for AGILITY MOBILITY SOLUTIONS 2, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000450252142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2025
LocalityMadrid
Former names
MAIKE SPV 2025 SL2025-05-27 → 2025-10-03
StatusVigente

Activity

AGILITY MOBILITY SOLUTIONS 2, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 27 May 2025. The Spanish commercial register has published 10 filings for this company, from 27 May 2025 to 3 October 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Gestión, explotación, arrendamiento ysubarrendamiento de Inmuebles, locales, aparcamientos, plazas de garaje, guarda, custodiay pupilaje de toda dasede vehículos, cuidado de vehículosy, en general, cualesquierafuncionespropias de conservacióny mantenimiento del mismo, y explotación comercial por cua.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 27/05/2025

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 03/10/2025· Registered 28/09/2025· I/A 6
  2. Ceses/DimisionesPublished 13/08/2025· Registered 06/08/2025· I/A 5
  3. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 5
  4. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 4
  5. Cambio de domicilio socialPublished 05/08/2025· Registered 29/07/2025· I/A 3
  6. Cambio de objeto socialPublished 05/08/2025· Registered 29/07/2025· I/A 3
  7. ConstituciónPublished 27/05/2025· Registered 20/05/2025· I/A 1
  8. Declaración de unipersonalidadPublished 27/05/2025· Registered 20/05/2025· I/A 1
  9. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 1

Changes

  1. 05/08/2025Cambio de domicilio social

    C/ GUSTAVO FERNANDEZ BALBUENA 11 - EDIFICIO B, PLA (MADRID)

  2. 05/08/2025Cambio de objeto social

    Gestión, explotación, arrendamiento ysubarrendamiento de Inmuebles, locales, aparcamientos, plazas de garaje, guarda, custodiay pupilaje de toda dasede vehículos, cuidado de vehículosy, en general, cualesquierafuncionespropias de conservacióny mantenimiento del mismo, y explotación comercial por cua.

  3. 27/05/2025Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 27/05/2025Constitución
    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. 03/10/2025#8849216

    Company name: MAIKE SPV 2025 SL

    Cambio de denominación social
    MAIKE SPV 2025 SL. Cambio de denominación social. AGILITY MOBILITY SOLUTIONS 2, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 853475, I/A 6 (28.09.25).
  2. 13/08/2025#8784681

    Company name: MAIKE SPV 2025 SL

    Ceses/DimisionesNombramientos
    MAIKE SPV 2025 SL. Ceses/Dimisiones. Adm. Solid.: RUMBAO REAL JOSE LUIS;HERRAEZ FERNANDEZ MARIA-DOLORES. Nombramientos. Adm. Unico: OLLEROS VAZQUEZ JERONIMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 13/08/2025#8784680

    Company name: MAIKE SPV 2025 SL

    Nombramientos
    MAIKE SPV 2025 SL. Nombramientos. Apoderado: OLLEROS VAZQUEZ JERONIMO. Datos registrales. S 8 , H M 853475, I/A 4 ( 6.08.25).
  4. 05/08/2025#8771667

    Company name: MAIKE SPV 2025 SL

    Cambio de domicilio socialCambio de objeto social
    MAIKE SPV 2025 SL. Cambio de domicilio social. C/ GUSTAVO FERNANDEZ BALBUENA 11 - EDIFICIO B, PLA (MADRID). Cambio de objeto social. Gestión, explotación, arrendamiento ysubarrendamiento de Inmuebles, locales, aparcamientos, plazas de garaje, guarda,…
  5. 05/08/2025#8771666

    Company name: MAIKE SPV 2025 SL

    MAIKE SPV 2025 SL. Sociedad unipersonal. Cambio de identidad del socio único: KENTAL SPV 2025 SL. Datos registrales. S 8 , H M 853475, I/A 2 (29.07.25).
  6. 27/05/2025#8654719

    Company name: MAIKE SPV 2025 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAIKE SPV 2025 SL. Constitución. Comienzo de operaciones: 8.04.25. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente …

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 addressC/ GUSTAVO FERNANDEZ BALBUENA 11 - EDIFICIO B, PLA (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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector