AGMAX INVEST S.L

Hoja B621674· NIF B19407592

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/09/2024
Director :
Mas Sayos Julia
Former name :
EXITO ONLINE 3.0 S.L

Legal information

Legal information for AGMAX INVEST S.L

NIF
Hoja registral
IRUS1000429456275
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/09/2024
Former names
EXITO ONLINE 3.0 S.L2024-09-26 → 2025-04-10
StatusVigente

Activity

AGMAX INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7020). It was incorporated on 26 September 2024. The Spanish commercial register has published 7 filings for this company, from 26 September 2024 to 10 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 7020 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: ACTIVIDADES DE SOCIEDAD HOLDING. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGMAX INVEST S.LMas Sayos JuliaMas Sayos Julia

Registered actos

  1. RevocacionesPublished 10/04/2025· Registered 03/04/2025· I/A 2
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 2
  3. Cambio de denominación socialPublished 10/04/2025· Registered 03/04/2025· I/A 2
  4. Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 2
  5. Cambio de objeto socialPublished 10/04/2025· Registered 03/04/2025· I/A 2
  6. ConstituciónPublished 26/09/2024· Registered 19/09/2024· I/A 1
  7. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 1

Changes

  1. 10/04/2025Cambio de domicilio social

    CL VALLIRANA, 37, ATICO 2 (BARCELONA)

  2. 10/04/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL: CNAE 7020 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: ACTIVIDADES DE SOCIEDAD HOLDING. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. ETC.

Capital · events

  1. 26/09/2024Constitución
    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. 10/04/2025#8585237

    Company name: EXITO ONLINE 3.0 S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EXITO ONLINE 3.0 S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: MAS SAYOS JULIA. Cambio de denominación social. AGMAX INVEST S.L. Cambio de domicilio social. CL VALLIRANA, 37, ATICO 2 (BARCELONA). Cambio de objeto soci…
  2. 26/09/2024#8267096

    Company name: EXITO ONLINE 3.0 S.L

    ConstituciónNombramientos
    EXITO ONLINE 3.0 S.L. Constitución. Comienzo de operaciones: 6.09.24. Objeto social: ACTIVIDAD PRINCIPAL: CNAE COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DIST…

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 2024

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 addressCL VALLIRANA, 37, ATICO 2 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector