AGISA&ROCABERT S.L

Hoja B39957· NIF B58501610

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedades de responsabilidad limitada
Director :
LATOURCO SL
Former name :
ASESORAMIENTO GESTION INTEGRADA SL

Legal information

Legal information for AGISA&ROCABERT S.L

NIF
Hoja registral
IRUS1000324213137
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Register referenceTomo 22619 · Folio 31 · Hoja B39957
Former names
ASESORAMIENTO GESTION INTEGRADA SL2018-08-03 → 2020-03-10
StatusVigente

Activity

AGISA&ROCABERT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 3 August 2018 to 24 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION,CON EL PERSONAL Y MEDIOS TECNICOS QUE SEAN NECESARIOS,DE SERVICIOS PROFESIONALES DE ESTUDIO,ASESORAMIENTO,CONSULTORIA,GESTION,ADMINISTRACION,PROMOCION,REPRESENTACION,NEGOCIACION, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGISA&ROCABERT S.LLATOURCO SLLATOURCO SLROGANI INVEST S.LROGANI INVEST S.LCLAVIUM HOLDING S.LCLAVIUM HOLDING S.L

Registered actos

  1. RevocacionesPublished 24/06/2026· Registered 17/06/2026· I/A 12
  2. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 12
  3. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 11
  4. Cambio de domicilio socialPublished 05/12/2023· Registered 27/11/2023· I/A 10
  5. Cambio de denominación socialPublished 10/03/2020· Registered 03/03/2020· I/A 9
  6. Cambio de objeto socialPublished 10/03/2020· Registered 03/03/2020· I/A 9
  7. Cambio de domicilio socialPublished 22/11/2019· Registered 15/11/2019· I/A 8
  8. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 7
  9. RevocacionesPublished 03/08/2018· Registered 26/07/2018· I/A 6
  10. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 6

Changes

  1. 05/12/2023Cambio de denominación social

    ASESORAMIENTO GESTION INTEGRADA SL→AGISA&ROCABERT S.L

  2. 05/12/2023Cambio de domicilio social

    RB DE CATALUNYA NUM.89, ENTRESUELO 1 (BARCELONA)

  3. 10/03/2020Cambio de objeto social

    LA INTERMEDIACION EN LA PRESTACION,CON EL PERSONAL Y MEDIOS TECNICOS QUE SEAN NECESARIOS,DE SERVICIOS PROFESIONALES DE ESTUDIO,ASESORAMIENTO,CONSULTORIA,GESTION,ADMINISTRACION,PROMOCION,REPRESENTACION,NEGOCIACION, ...

  4. 22/11/2019Cambio de domicilio social

    AV DIAGONAL Num.413 P.5 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 24/06/2026#9441806
    RevocacionesNombramientos
    AGISA&ROCABERT S.L. Revocaciones. ADM.UNICO: ROCABERT DE QUADRAS JOSE MARIA. Nombramientos. ADM.UNICO: LATOURCO SL. REPR.143 RRM: ROCABERT DE QUADRAS JOSE MARIA. Datos registrales. S 8 , H B 39957, I/A 12 (17.06.26).
  2. 14/11/2025#8916140
    Nombramientos
    AGISA&ROCABERT S.L. Nombramientos. APODERAD.SOL: GARCIA FANDIÑO MERCEDES. Datos registrales. S 8 , H B 39957, I/A 11 ( 6.11.25).
  3. 05/12/2023#7826035
    Cambio de domicilio social
    AGISA&ROCABERT S.L. Cambio de domicilio social. RB DE CATALUNYA NUM.89, ENTRESUELO 1 (BARCELONA). Datos registrales. T 22619 , F 31, S 8, H B 39957, I/A 10 (27.11.23).
  4. 10/03/2020#5834186

    Company name: ASESORAMIENTO GESTION INTEGRADA SL

    Cambio de denominación socialCambio de objeto social
    ASESORAMIENTO GESTION INTEGRADA SL. Cambio de denominación social. AGISA&ROCABERT S.L. Cambio de objeto social. LA INTERMEDIACION EN LA PRESTACION,CON EL PERSONAL Y MEDIOS TECNICOS QUE SEAN NECESARIOS,DE SERVICIOS PROFESIONALES DE ESTUDIO,ASESORAMIEN…
  5. 22/11/2019#5672428

    Company name: ASESORAMIENTO GESTION INTEGRADA SL

    Cambio de domicilio social
    ASESORAMIENTO GESTION INTEGRADA SL. Cambio de domicilio social. AV DIAGONAL Num.413 P.5 PTA.2 (BARCELONA). Datos registrales. T 22619 , F 31, S 8, H B 39957, I/A 8 (15.11.19).
  6. 03/08/2018#4996911

    Company name: ASESORAMIENTO GESTION INTEGRADA SL

    Nombramientos
    ASESORAMIENTO GESTION INTEGRADA SL. Nombramientos. APODERAD.SOL: ROCABERT MARCET JOSE MARIA. Datos registrales. T 22619 , F 30, S 8, H B 39957, I/A 7 (26.07.18).
  7. 03/08/2018#4996910

    Company name: ASESORAMIENTO GESTION INTEGRADA SL

    RevocacionesNombramientos
    ASESORAMIENTO GESTION INTEGRADA SL. Revocaciones. ADMINISTR.: ROCABERT MARCET JOSE MARIA. Nombramientos. ADM.UNICO: ROCABERT DE QUADRAS JOSE MARIA. Datos registrales. T 22619 , F 30, S 8, H B 39957, I/A 6 (26.07.18).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUNYA NUM.89, ENTRESUELO 1 (BARCELONA), Barcelona
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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