AGOR PROYECTOS Y CONTRATAS SL

Hoja M364043· NIF B84126309

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aguilar Bajo Francisco

Legal information

Legal information for AGOR PROYECTOS Y CONTRATAS SL

NIF
Hoja registral
IRUS1000273753668
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 34106 · Folio 136 · Hoja M364043
StatusVigente

Activity

AGOR PROYECTOS Y CONTRATAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 October 2015 to 26 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGOR PROYECTOS Y CONT…Aguilar Bajo FranciscoAguilar Bajo Francis…AGOR DESARROLLOS SLAGOR DESARROLLOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGOR PROYECTOS Y CONT…Aguilar Bajo FranciscoAguilar Bajo Francis…

Beneficial owner (UBO)

Aguilar Bajo Francisco100 %

Individual · ultimate beneficial owner · since 08/04/2021

Beneficial owner network map

2 nodes Person Company
AGOR PROYECTOS Y CONT…Aguilar Bajo FranciscoAguilar Bajo Francis…

Registered actos

  1. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 10
  2. Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 9
  3. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 8
  4. Ceses/DimisionesPublished 30/08/2016· Registered 17/08/2016· I/A 7
  5. NombramientosPublished 30/08/2016· Registered 17/08/2016· I/A 7
  6. Cambio de domicilio socialPublished 09/02/2016· Registered 01/02/2016· I/A 6
  7. Escisión parcialPublished 09/02/2016· Registered 01/02/2016· I/A 6
  8. Modificaciones estatutariasPublished 06/10/2015· Registered 29/09/2015· I/A 5

Changes

  1. 08/04/2021Declaración de unipersonalidad

    AGUILAR BAJO FRANCISCO

  2. 18/03/2021Cambio de domicilio social

    C/ PROFESOR WAKMAN 10 , LOCAL (MADRID)

  3. 09/02/2016Cambio de domicilio social

    C/ RIO TORMES 33 (PINTO)

  4. 06/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2025#8652208
    Nombramientos
    AGOR PROYECTOS Y CONTRATAS SL. Nombramientos. Apoderado: RODRIGUEZ-FRAILE GARCIA-ALEGRE MARTA. Datos registrales. S 8 , H M 364043, I/A 10 (19.05.25).
  2. 08/04/2021#6346307
    Declaración de unipersonalidad
    AGOR PROYECTOS Y CONTRATAS SL. Declaración de unipersonalidad. Socio único: AGUILAR BAJO FRANCISCO. Datos registrales. T 34106 , F 136, S 8, H M 364043, I/A 9 (30.03.21).
  3. 18/03/2021#6315441
    Cambio de domicilio social
    AGOR PROYECTOS Y CONTRATAS SL. Cambio de domicilio social. C/ PROFESOR WAKMAN 10 , LOCAL (MADRID). Datos registrales. T 34106 , F 135, S 8, H M 364043, I/A 8 (11.03.21).
  4. 30/08/2016#4007333
    Ceses/DimisionesNombramientos
    AGOR PROYECTOS Y CONTRATAS SL. Ceses/Dimisiones. Adm. Solid.: ORGANISTA IZQUIERDO EDUARDO;AGUILAR BAJO FRANCISCO. Nombramientos. Adm. Unico: AGUILAR BAJO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 09/02/2016#3705845
    Cambio de domicilio socialEscisión parcial
    AGOR PROYECTOS Y CONTRATAS SL. Cambio de domicilio social. C/ RIO TORMES 33 (PINTO). Escisión parcial. Sociedades beneficiarias de la escisión: AGOR DESARROLLOS SL. Datos registrales. T 20564 , F 161, S 8, H M 364043, I/A 6 ( 1.02.16).
  6. 06/10/2015#3527339
    Modificaciones estatutarias
    AGOR PROYECTOS Y CONTRATAS SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 20564 , F 160, S 8, H M 364043, I/A 5 (29.09.15).

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 addressC/ PROFESOR WAKMAN 10, LOCAL (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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector