AGS 06 SPAIN S.L

Hoja B605912· NIF B72772510

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Juan Fernando Paez Muzzulini, Libkind Lastra Sebastian Eduardo, Tarun Brahma, Sanz De Carrillo Eduardo, CORPAG SERVICES ESPAÑA SL, Lopez Lopez Susana

Legal information

Legal information for AGS 06 SPAIN S.L

NIF
Hoja registral
IRUS1000384634566
Legal formSociedades de responsabilidad limitada
Register referenceTomo 49051 · Folio 129 · Hoja B605912
StatusVigente

Activity

AGS 06 SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 27 December 2023 to 8 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

46 nodes Person Company
AGS 06 SPAIN S.LJuan Fernando Paez MuzzuliniJuan Fernando Paez M…Libkind Lastra Sebastian EduardoLibkind Lastra Sebas…CORPAG SERVICES ESPAÑA SLCORPAG SERVICES ESPA…Lopez Lopez SusanaLopez Lopez SusanaSanz De Carrillo EduardoSanz De Carrillo Edu…Tarun BrahmaTarun BrahmaCFM 150 SPAIN S.LCFM 150 SPAIN S.LGEN 210 S.LGEN 210 S.LGENERADORA 205 SLGENERADORA 205 SLVAUNEI INVESTMENTS S.LVAUNEI INVESTMENTS S…MFAR BIOTECHNOLOGY LEGAL CONSULTING S.L.PMFAR BIOTECHNOLOGY L…GEMA SDC S.LGEMA SDC S.LMFAR CLINICAL RESEARCH SLMFAR CLINICAL RESEAR…EVENTS & TRAINING CONSULTING SLEVENTS & TRAINING CO…ESTOA CAPITAL SLESTOA CAPITAL SLZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…MARTIN & DALE SPAIN S.LMARTIN & DALE SPAIN …GESTOR ESPARREGUERA INDUSTRIAL ASSETS S.LGESTOR ESPARREGUERA …PVCASE SPAIN S.LPVCASE SPAIN S.LLAMAZIME S.LLAMAZIME S.LFOURMOONS BOND S.LFOURMOONS BOND S.LTHE ROW LOGISTICS S.LTHE ROW LOGISTICS S.LKVIK RETAIL ES S.LKVIK RETAIL ES S.LSR MACHINES&AUTOMATION S.LSR MACHINES&AUTOMATI…SOVENTIX LATAM ENERGY ASSETS SLSOVENTIX LATAM ENERG…VODNO INVESTMENTS SLVODNO INVESTMENTS SLBEST GROUND EUROPE SLBEST GROUND EUROPE SLDG33 HOLDING SLDG33 HOLDING SLPRIMAVERA PARTICIPACIONES SLPRIMAVERA PARTICIPAC…GENERADORA DE LOS ANDES SLGENERADORA DE LOS AN…MINDALUDI SLMINDALUDI SLMINDORSI SLMINDORSI SLBHOUT FITNESS SLBHOUT FITNESS SLMARTIN & DALE SPAIN SLMARTIN & DALE SPAIN …ALINEA MEDICAL SLALINEA MEDICAL SLMERCURIUS DUX SLMERCURIUS DUX SLBTECH INGENIEROS VALENCIA S.LBTECH INGENIEROS VAL…SORILOPEZ SLSORILOPEZ SLARTEFACTO PRODUCCIONES DE ARTE SLARTEFACTO PRODUCCION…MY WAY SOLUCIONES CULTURALES SOCIEDAD LIMITADAMY WAY SOLUCIONES CU…SOLUCIONES PARA LA GENERACION DE ENERGIA EN CENTRO AMERICA SLSOLUCIONES PARA LA G…GENERADORA 205 SLGENERADORA 205 SLAGS 06 SPAIN SLAGS 06 SPAIN SLACUBERTEC SLACUBERTEC SLINTEGRA DISEÑO, FABRICACION Y MONTAJE SLINTEGRA DISEÑO, FABR…

Registered actos

  1. RevocacionesPublished 08/10/2025· Registered 30/09/2025· I/A 7
  2. NombramientosPublished 08/10/2025· Registered 30/09/2025· I/A 7
  3. Modificaciones estatutariasPublished 08/10/2025· Registered 30/09/2025· I/A 7
  4. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 6
  5. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
  6. RevocacionesPublished 03/05/2024· Registered 23/04/2024· I/A 4
  7. Cambio de domicilio socialPublished 27/12/2023· Registered 14/12/2023· I/A 3

Changes

  1. 08/10/2025Modificaciones estatutarias
  2. 27/12/2023Cambio de domicilio social

    RB CATALUNYA 60, 2 2-A (BARCELONA)

Timeline (BORME)

  1. 08/10/2025#8854436
    RevocacionesNombramientosModificaciones estatutarias
    AGS 06 SPAIN S.L. Revocaciones. CONSEJERO: LOPEZ LOPEZ SUSANA. SECRETARIO: LOPEZ LOPEZ SUSANA. Nombramientos. CONSEJERO: LIBKIND LASTRA SEBASTIAN EDUARDO. VICEPRESIDEN: LIBKIND LASTRA SEBASTIAN EDUARDO. SECR.NO CONS: CORPAG SERVICES ESPAÑA SL. REPR.1…
  2. 19/06/2024#8130753
    Nombramientos
    AGS 06 SPAIN S.L. Nombramientos. APODERAD.SOL: TARUN BRAHMA. Datos registrales. S 8 , H B 605912, I/A 6 (12.06.24).
  3. 23/05/2024#8089496
    Nombramientos
    AGS 06 SPAIN S.L. Nombramientos. PRESIDENTE: JUAN FERNANDO PAEZ MUZZULINI. CONSEJERO: LOPEZ LOPEZ SUSANA. SECRETARIO: LOPEZ LOPEZ SUSANA. CONSEJERO: JUAN FERNANDO PAEZ MUZZULINI;TARUN BRAHMA. Datos registrales. S 8 , H B 605912, I/A 5 (16.05.24).
  4. 03/05/2024#8061590
    Revocaciones
    AGS 06 SPAIN S.L. Revocaciones. ADM.UNICO: LOPEZ LOPEZ SUSANA. Datos registrales. T 49051 , F 129, S 8, H B 605912, I/A 4 (23.04.24).
  5. 27/12/2023#7857262
    Cambio de domicilio social
    AGS 06 SPAIN S.L. Cambio de domicilio social. RB CATALUNYA 60, 2 2-A (BARCELONA). Datos registrales. T 49051 , F 129, S 8, H B 605912, I/A 3 (14.12.23).

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 addressRB CATALUNYA 60, 2 2-A (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 — Actividades de las sociedades holding — are listed together.

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