AGRUPLAN SL

Hoja M67279· NIF A78853298

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
50 274,66 €
Director :
Mendez Rodriguez Gonzalo

Legal information

Legal information for AGRUPLAN SL

NIF
Hoja registral
IRUS1000244582468
Legal formSociedad Limitada (SL)
Share capital50 274,66 €
Phone
Register referenceTomo 4038 · Folio 142 · Hoja M67279
Former names
AGRUPLAN SA2011-06-29 → 2024-06-27
StatusVigente

Activity

AGRUPLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 29 June 2011 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 50 274,66 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGRUPLAN SLMendez Rodriguez GonzaloMendez Rodriguez Gon…3DBITE GRAPHICS SL3DBITE GRAPHICS SL

Registered actos

  1. Reducción de capitalPublished 09/05/2025· Registered 30/04/2025· I/A 11
  2. ReeleccionesPublished 27/06/2024· Registered 20/06/2024· I/A 10
  3. Reducción de capitalPublished 27/06/2024· Registered 20/06/2024· I/A 10
  4. Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 9
  5. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 9
  6. ReeleccionesPublished 20/05/2016· Registered 11/05/2016· I/A 8
  7. ReeleccionesPublished 29/06/2011· Registered 15/06/2011· I/A 7

Changes

  1. 09/05/2025Cambio de denominación social

    AGRUPLAN SA→AGRUPLAN SL

Capital · events

  1. 09/05/2025Reducción de capital
    Resulting capital: 50 274,66 €
  2. 27/06/2024Reducción de capital
    Resulting capital: 68 280,99 €

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. 09/05/2025#8625702
    Reducción de capital
    AGRUPLAN SL. Reducción de capital. Importe reducción: 18.006,33 Euros. Resultante Suscrito: 50.274,66 Euros. Datos registrales. S 8 , H M 67279, I/A 11 (30.04.25).
  2. 27/06/2024#8145085

    Company name: AGRUPLAN SA

    ReeleccionesReducción de capital
    AGRUPLAN SA. Transformación de sociedad. Denominación y forma adoptada: AGRUPLAN SL. Reelecciones. Adm. Unico: MENDEZ RODRIGUEZ GONZALO. Reducción de capital. Importe reducción: 23.992,40 Euros. Resultante Suscrito: 68.280,99 Euros. Datos registrales…
  3. 28/10/2021#6659593

    Company name: AGRUPLAN SA

    Ceses/DimisionesNombramientos
    AGRUPLAN SA. Ceses/Dimisiones. Adm. Unico: MENDEZ CINTO LUIS. Nombramientos. Adm. Unico: MENDEZ RODRIGUEZ GONZALO. Datos registrales. T 4038 , F 142, S 8, H M 67279, I/A 9 (21.10.21).
  4. 20/05/2016#3863435

    Company name: AGRUPLAN SA

    Reelecciones
    AGRUPLAN SA. Reelecciones. Adm. Unico: MENDEZ CINTO LUIS. Datos registrales. T 4038 , F 142, S 8, H M 67279, I/A 8 (11.05.16).
  5. 29/06/2011#1279168

    Company name: AGRUPLAN SA

    Reelecciones
    AGRUPLAN SA. Reelecciones. Adm. Unico: MENDEZ CINTO LUIS. Datos registrales. T 4038 , F 142, S 8, H M 67279, I/A 7 (15.06.11).

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/ TORPEDERO TUCUMAN 17, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector