AGUADO ENGINEERING MADRID SL

Hoja M835275

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
19/12/2024
Directors :
Fabra Escriva Marcos, Aguado Romero Jose- Maria

Legal information

Legal information for AGUADO ENGINEERING MADRID SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date19/12/2024
StatusVigente

Activity

AGUADO ENGINEERING MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2024. The Spanish commercial register has published 6 filings for this company, from 19 December 2024 to 25 March 2026, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Corporate purpose

La fabricación y el comercio por cuenta propia o en comisión, de maquinaria nueva y usada para aplicaciones de cualquier tipo y clase de industria y automoción, de elevadores y aparatos de calefacción y refrigeración de todas clases.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/03/2026) : Aguado Engineering Lda

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/03/2026) : Aguado Engineering Lda

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 25/03/2026· Registered 18/03/2026· I/A 3
  2. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 18/03/2026· Registered 11/03/2026· I/A 2
  4. ConstituciónPublished 19/12/2024· Registered 12/12/2024· I/A 1
  5. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 1
  6. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 1

Capital · events

  1. 19/12/2024Constitución
    Initial capital: 3 000,00 €

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. 25/03/2026#9143999
    Ceses/DimisionesNombramientos
    AGUADO ENGINEERING MADRID SL. Ceses/Dimisiones. Adm. Unico: AGUADO ROMERO JOSE-MARIA. Nombramientos. Adm. Unico: FABRA ESCRIVA MARCOS. Datos registrales. S 8 , H M 835275, I/A 3 (18.03.26).
  2. 18/03/2026#9131075
    Pérdida del carácter de unipersonalidad
    AGUADO ENGINEERING MADRID SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. S 8 , H M 835275, I/A 2 (11.03.26).
  3. 19/12/2024#8406253
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUADO ENGINEERING MADRID SL. Constitución. Comienzo de operaciones: 25.11.24. Objeto social: La fabricación y el comercio por cuenta propia o en comisión, de maquinaria nueva y usada para aplicaciones de cualquier tipo y clase de industria y automoc…

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 2024

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 addressAVDA DE FILIPINAS 48 6º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province