AGISPA SA

Hoja B41412· NIF A58852146

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Navas Infantes Marta

Legal information

Legal information for AGISPA SA

NIF
Hoja registral
IRUS1000323370562
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 43257 · Folio 1 · Hoja B41412
StatusVigente

Activity

AGISPA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). 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 17 July 2012 to 15 October 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AGISPA SANavas Infantes MartaNavas Infantes MartaCONSTRUCTORA PROCANTIN SLCONSTRUCTORA PROCANT…TUSISEGUR SLTUSISEGUR SLCONSTRUCTORA PROCANTIN SLCONSTRUCTORA PROCANT…TILBER CENTER SLTILBER CENTER SL

Registered actos

  1. RevocacionesPublished 15/10/2025· Registered 08/10/2025· I/A 14
  2. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 14
  3. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 13
  4. NombramientosPublished 28/05/2018· Registered 16/05/2018· I/A 12
  5. RevocacionesPublished 14/05/2018· Registered 04/05/2018· I/A 11
  6. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 11
  7. NombramientosPublished 17/07/2012· Registered 04/07/2012· I/A 10

Timeline (BORME)

  1. 15/10/2025#8865349
    RevocacionesNombramientos
    AGISPA SA. Revocaciones. ADM.UNICO: NAVAS INFANTES MARTA. Nombramientos. ADM.UNICO: NAVAS INFANTES MARTA. Datos registrales. S 8 , H B 41412, I/A 14 ( 8.10.25).
  2. 18/12/2018#5177205
    Nombramientos
    AGISPA SA. Nombramientos. APODERAD.SOL: INFANTES MORENO MARIA MAGDALENA. Datos registrales. T 43257 , F 1, S 8, H B 41412, I/A 13 ( 7.12.18).
  3. 28/05/2018#4897241
    Nombramientos
    AGISPA SA. Nombramientos. APODERAD.SOL: NAVAS SANTOS AGUSTIN. Datos registrales. T 43257 , F 1, S 8, H B 41412, I/A 12 (16.05.18).
  4. 14/05/2018#4877512
    RevocacionesNombramientos
    AGISPA SA. Revocaciones. ADM.UNICO: NAVAS SANTOS AGUSTIN. Nombramientos. ADM.UNICO: NAVAS INFANTES MARTA. Datos registrales. T 43257 , F 1, S 8, H B 41412, I/A 11 ( 4.05.18).
  5. 17/07/2012#1818061
    Nombramientos
    AGISPA SA. Nombramientos. ADM.UNICO: NAVAS SANTOS AGUSTIN. Datos registrales. T 10811 , F 153, S 8, H B 41412, I/A 10 ( 4.07.12).

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 addressGRAN VIA CARLOS III, 59, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector