AGQ LIFE SERVICES SA

Hoja M629606· NIF A79208534

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
AGQ TECHNOLOGICAL CORPORATE SL
Former name :
ALKEMI SA

Legal information

Legal information for AGQ LIFE SERVICES SA

NIF
Hoja registral
IRUS1000239830159
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 35006 · Folio 39 · Hoja M629606
Former names
ALKEMI SA2016-08-04 → 2025-03-20
StatusVigente

Activity

AGQ LIFE SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 4 August 2016 to 14 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8691

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AGQ LIFE SERVICES SAAGQ TECHNOLOGICAL CORPORATE SLAGQ TECHNOLOGICAL CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGQ LIFE SERVICES SAAGQ TECHNOLOGICAL CORPORATE SLAGQ TECHNOLOGICAL CO…

Beneficial owner (UBO)

AGQ TECHNOLOGICAL CORPORATE, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/05/2019

Beneficial owner network map

2 nodes Person Company
AGQ LIFE SERVICES SAAGQ TECHNOLOGICAL CORPORATE SLAGQ TECHNOLOGICAL CO…

Registered actos

  1. NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 19
  2. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 18
  3. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 18
  4. Cambio de denominación socialPublished 20/03/2025· Registered 10/03/2025· I/A 17
  5. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 16
  6. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 15
  7. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 13
  8. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 14
  9. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 12
  10. RevocacionesPublished 15/07/2021· Registered 08/07/2021· I/A 11
  11. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 9
  12. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 8
  13. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 7
  14. Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 6
  15. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 6
  16. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 6
  17. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 3

Changes

  1. 22/07/2025Cambio de denominación social

    ALKEMI SA→AGQ LIFE SERVICES SA

  2. 27/05/2019Declaración de unipersonalidad

    AGQ TECHNOLOGICAL CORPORATE SL

Timeline (BORME)

  1. 14/08/2025#8786815
    Nombramientos
    AGQ LIFE SERVICES SA. Nombramientos. Apo.Sol.: MARTINEZ MARTINEZ JOSE ANTONIO;SERRANO CRUZ MARIA SOLEDAD. Datos registrales. S 8 , H M 629606, I/A 19 ( 7.08.25).
  2. 22/07/2025#8746941
    Ceses/DimisionesNombramientos
    AGQ LIFE SERVICES SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ ESTANISLAO;ZAMORA DE LA CRUZ MARIA DEL CORAL. Nombramientos. Adm. Unico: AGQ TECHNOLOGICAL CORPORATE SL. Representan: MARTINEZ MARTINEZ ESTANISLAO. Otros conceptos: Cambio del Org…
  3. 20/03/2025#8550740

    Company name: ALKEMI SA

    Cambio de denominación social
    ALKEMI SA. Cambio de denominación social. AGQ LIFE SERVICES SA. Datos registrales. S 8 , H M 629606, I/A 17 (10.03.25).
  4. 06/03/2025#8527006

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Apo.Man.Soli: BENITO NAVARRO ARANTZAZU. Apo.Manc.: SERRANO CRUZ MARIA SOLEDAD. Datos registrales. S 8 , H M 629606, I/A 16 (27.02.25).
  5. 06/03/2025#8527005

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Apo.Man.Soli: SERRANO CRUZ MARIA SOLEDAD. Apo.Manc.: BENITO NAVARRO ARANTZAZU. Datos registrales. S 8 , H M 629606, I/A 15 (27.02.25).
  6. 15/07/2021#6528049

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Apo.Manc.: SERRANO CRUZ MARIA SOLEDAD. Apo.Man.Soli: GANIVET MATEO JOSE LUIS. Datos registrales. T 35006 , F 39, S 8, H M 629606, I/A 13 ( 8.07.21).
  7. 15/07/2021#6528048

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Apo.Man.Soli: SERRANO CRUZ MARIA SOLEDAD. Apo.Manc.: GANIVET MATEO JOSE LUIS. Datos registrales. T 35006 , F 40, S 8, H M 629606, I/A 14 ( 8.07.21).
  8. 15/07/2021#6528047

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Apoderado: GARCIA GOMEZ MANUEL JOSE. Datos registrales. T 35006 , F 38, S 8, H M 629606, I/A 12 ( 8.07.21).
  9. 15/07/2021#6528046

    Company name: ALKEMI SA

    Revocaciones
    ALKEMI SA. Revocaciones. Apoderado: GARCIA GOMEZ MANUEL JOSE;SANCHEZ PERDICES JOSE RAMON. Apo.Man.Soli: VAZQUEZ GONZALEZ MARIA MILAGROS;SERRANO CRUZ MARIA SOLEDAD. Apo.Manc.: VAZQUEZ GONZALEZ MARIA MILAGROS;SERRANO CRUZ MARIA SOLEDAD. Datos registral…
  10. 06/08/2019#5532730

    Company name: ALKEMI SA

    ALKEMI SA. Otros conceptos: La sociedad ha participado en la constitución de la unión temporal de empresas denominada ALKEMI SAU BIO- 9000 SLU Y ASESORIA Y CONSULTORIA SANITARIA SL 2019, UNION TEMPORAL DE EMPRESAS LEY 18/1.982, DE 26 DE MAYO . Datos …
  11. 08/07/2019#5482212

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Apo.Man.Soli: SERRANO CRUZ MARIA SOLEDAD. Apo.Manc.: VAZQUEZ GONZALEZ MARIA MILAGROS. Datos registrales. T 35006 , F 37, S 8, H M 629606, I/A 9 ( 1.07.19).
  12. 08/07/2019#5482211

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Apo.Man.Soli: VAZQUEZ GONZALEZ MARIA MILAGROS. Apo.Manc.: SERRANO CRUZ MARIA SOLEDAD. Datos registrales. T 35006 , F 36, S 8, H M 629606, I/A 8 ( 1.07.19).
  13. 27/05/2019#5413649

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Apoderado: GARCIA GOMEZ MANUEL JOSE;SANCHEZ PERDICES JOSE RAMON. Datos registrales. T 35006 , F 35, S 8, H M 629606, I/A 7 (20.05.19).
  14. 27/05/2019#5413648

    Company name: ALKEMI SA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALKEMI SA. Declaración de unipersonalidad. Socio único: AGQ TECHNOLOGICAL CORPORATE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CARREIRAS JOAQUIN LUIS ROBERTO;GIL SALCEDO FELICISIMO. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ ESTANISLAO;ZAMORA DE…
  15. 26/09/2016#4035810

    Company name: ALKEMI SA

    ALKEMI SA. Otros conceptos: La sociedad ha participado en la constitución de la unión temporal de empresas, "ALKEMI SA, BIO-9000 SL Y ASESORIA Y CONSULTORIA SANITARIA SL, UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYO. Datos registrales. T 3500…
  16. 04/08/2016#3971401

    Company name: ALKEMI SA

    Nombramientos
    ALKEMI SA. Nombramientos. Adm. Solid.: RODRIGUEZ CARREIRAS JOAQUIN LUIS ROBERTO;GIL SALCEDO FELICISIMO. Otros conceptos: Adaptación de la sociedad a la Ley de Sociedades de Capital.- Datos registrales. T 35006 , F 31, S 8, H M 629606, I/A 3 (27.07.16…

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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/ TIERRA DE BARROS 2, MADRID, COSLADA
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 8691 — are listed together.

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