AGPM GLOBAL SOLUCIONES INTEGRALES SL

Hoja M374880· NIF B84113893

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 364,00 €
Directors :
Gallego Bello Alberto, Martinez Lozano Pedro Antonio
Former name :
AGPM COMPUTERS TRES CANTOS SL

Legal information

Legal information for AGPM GLOBAL SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000274701036
Legal formSociedad Limitada (SL)
Share capital25 364,00 €
LocalityTres Cantos
Phone
Register referenceTomo 21118 · Folio 48 · Hoja M374880
Former names
AGPM COMPUTERS TRES CANTOS SL2010-08-06 → 2025-06-02
StatusVigente

Activity

AGPM GLOBAL SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 9 filings for this company, from 6 August 2010 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 25 364,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 02/06/2025· Registered 26/05/2025· I/A 8
  2. Ampliación del objeto socialPublished 02/06/2025· Registered 26/05/2025· I/A 8
  3. Ampliación de capitalPublished 11/01/2012· Registered 29/12/2011· I/A 7
  4. Ampliación de capitalPublished 11/01/2012· Registered 29/12/2011· I/A 6
  5. Ampliación de capitalPublished 19/05/2011· Registered 06/05/2011· I/A 5
  6. Ampliación de capitalPublished 19/05/2011· Registered 06/05/2011· I/A 4
  7. Ampliación de capitalPublished 24/12/2010· Registered 14/12/2010· I/A 3
  8. Cambio de domicilio socialPublished 24/12/2010· Registered 14/12/2010· I/A 3
  9. Ampliación de capitalPublished 06/08/2010· Registered 28/07/2010· I/A 2

Changes

  1. 02/06/2025Ampliación del objeto social

    Desarrollo, integración, venta, distribución, instalación, reparación, mantenimiento y los servicios de los sistemas que hagan uso de las tecnologías y gestión de la información, sus accesorios y sus sistemas de telecomunicaciones, incluidos los equipos de abastecimiento de energía y control para es.

  2. 24/12/2010Cambio de domicilio social

    C/ SECTOR ISLAS 38 - LOCAL 1 (TRES CANTOS)

Capital · events

  1. 11/01/2012Ampliación de capital
    Resulting capital: 25 364,00 € (+1,00 €)
  2. 11/01/2012Ampliación de capital
    Resulting capital: 25 363,00 € (+3,00 €)
  3. 19/05/2011Ampliación de capital
    Resulting capital: 25 360,00 € (+3,00 €)
  4. 19/05/2011Ampliación de capital
    Resulting capital: 25 357,00 € (+9,00 €)
  5. 24/12/2010Ampliación de capital
    Resulting capital: 25 348,00 € (+6 338,00 €)
  6. 06/08/2010Ampliación de capital
    Resulting capital: 19 010,00 € (+16 000,00 €)

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. 02/06/2025#8663930

    Company name: AGPM COMPUTERS TRES CANTOS SL

    Cambio de denominación socialAmpliación del objeto social
    AGPM COMPUTERS TRES CANTOS SL. Cambio de denominación social. AGPM GLOBAL SOLUCIONES INTEGRALES SL. Ampliación del objeto social. Desarrollo, integración, venta, distribución, instalación, reparación, mantenimiento y los servicios de los sistemas que…
  2. 11/01/2012#1531750

    Company name: AGPM COMPUTERS TRES CANTOS SL

    Ampliación de capital
    AGPM COMPUTERS TRES CANTOS SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 25.364,00 Euros. Datos registrales. T 21118 , F 48, S 8, H M 374880, I/A 7 (29.12.11).
  3. 11/01/2012#1531749

    Company name: AGPM COMPUTERS TRES CANTOS SL

    Ampliación de capital
    AGPM COMPUTERS TRES CANTOS SL. Ampliación de capital. Capital: 3,00 Euros. Resultante Suscrito: 25.363,00 Euros. Datos registrales. T 21118 , F 47, S 8, H M 374880, I/A 6 (29.12.11).
  4. 19/05/2011#1218600

    Company name: AGPM COMPUTERS TRES CANTOS SL

    Ampliación de capital
    AGPM COMPUTERS TRES CANTOS SL. Ampliación de capital. Capital: 3,00 Euros. Resultante Suscrito: 25.360,00 Euros. Datos registrales. T 21118 , F 47, S 8, H M 374880, I/A 5 ( 6.05.11).
  5. 19/05/2011#1218599

    Company name: AGPM COMPUTERS TRES CANTOS SL

    Ampliación de capital
    AGPM COMPUTERS TRES CANTOS SL. Ampliación de capital. Capital: 9,00 Euros. Resultante Suscrito: 25.357,00 Euros. Datos registrales. T 21118 , F 46, S 8, H M 374880, I/A 4 ( 6.05.11).
  6. 24/12/2010#1000971

    Company name: AGPM COMPUTERS TRES CANTOS SL

    Ampliación de capitalCambio de domicilio social
    AGPM COMPUTERS TRES CANTOS SL. Ampliación de capital. Capital: 6.338,00 Euros. Resultante Suscrito: 25.348,00 Euros. Cambio de domicilio social. C/ SECTOR ISLAS 38 - LOCAL 1 (TRES CANTOS). Datos registrales. T 21118 , F 46, S 8, H M 374880, I/A 3 (14…
  7. 06/08/2010#836297

    Company name: AGPM COMPUTERS TRES CANTOS SL

    Ampliación de capital
    AGPM COMPUTERS TRES CANTOS SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.010,00 Euros. Datos registrales. T 21118 , F 45, S 8, H M 374880, I/A 2 (28.07.10).

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.

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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/ SECTOR ISLAS 38 - LOCAL 1 (TRES CANTOS), Tres Cantos, 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 6290 — are listed together.

Prospect this sectorAll companies in this sector