AGS FACILITIES, SOCIEDAD LIMITADA

Hoja M742252· NIF B06885982

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
18/06/2021
Director :
Roux Francis Pierre

Legal information

Legal information for AGS FACILITIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000308300554
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date18/06/2021
Register referenceTomo 41917 · Folio 203 · Hoja M742252
StatusVigente

Activity

AGS FACILITIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 18 June 2021. The Spanish commercial register has published 7 filings for this company, from 18 June 2021 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

8110 Servicios integrales a edificios e instalaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGS FACILITIES, SOCIE…Roux Francis PierreRoux Francis PierreAGEMA SOLUCIONES GLOBALES DE CONSTRUCCION SLAGEMA SOLUCIONES GLO…

Cap table · shareholdings

  • SEVEN SOCIEDAD ANONIMA100 %

    Legal entity · since 18/06/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AGS FACILITIES, SOCIE…SEVEN SOCIEDAD ANONIMASEVEN SOCIEDAD ANONI…AGEMA SOLUCIONES GLOBALES DE CONSTRUCCION SLAGEMA SOLUCIONES GLO…

Beneficial owner (UBO)

SEVEN SOCIEDAD ANONIMA100 %

Legal entity · since 18/06/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
AGS FACILITIES, SOCIE…SEVEN SOCIEDAD ANONIMASEVEN SOCIEDAD ANONI…AGEMA SOLUCIONES GLOBALES DE CONSTRUCCION SLAGEMA SOLUCIONES GLO…

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2026· Registered 30/06/2026· I/A 4
  2. Ampliación del objeto socialPublished 07/07/2026· Registered 30/06/2026· I/A 4
  3. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 3
  4. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 2
  5. ConstituciónPublished 18/06/2021· Registered 11/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 18/06/2021· Registered 11/06/2021· I/A 1
  7. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 1

Changes

  1. 07/07/2026Ampliación del objeto social

    La industria de la construcción de toda clase de obras públicas y privadas, incluida la ejecución total o parcial de las mismas, por cuenta propia o ajena, así como la realización de obras de reforma, rehabilitación, conservación y mantenimiento de edificaciones e infraestructuras.

  2. 07/07/2026Modificaciones estatutarias
  3. 18/06/2021Declaración de unipersonalidad

    SEVEN SOCIEDAD ANONIMA

Capital · events

  1. 18/06/2021Constitución
    Initial capital: 25 000,00 €

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. 07/07/2026#9500165
    Modificaciones estatutariasAmpliación del objeto social
    AGS FACILITIES, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. La industria de la construcción de toda clase de obras públicas y privadas, incluida la ejecución total o par…
  2. 16/04/2026#9178122
    Nombramientos
    AGS FACILITIES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEONOR JUEZ JESUS. Datos registrales. S 8 , H M 742252, I/A 3 ( 9.04.26).
  3. 26/08/2021#6583779
    Nombramientos
    AGS FACILITIES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMALHO NELSON RENATO MARQUES. Datos registrales. T 41917 , F 203, S 8, H M 742252, I/A 2 (19.08.21).
  4. 18/06/2021#6484003
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGS FACILITIES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: 8110 Servicios integrales a edificios e instalaciones. Domicilio: C/ BURGOS 14 (MADRID). Capital: 25.000,00 Euros. Declaración de unipersonalidad. Soci…

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· Incorporated 2021

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/ BURGOS 14 (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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector