AGUERO SL

Hoja M99462· NIF B28495463

VigenteMadrid
Registered address :
Activity :
Demolición
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Sanchez Alejandra, Reoyo Marin Felipe

Legal information

Legal information for AGUERO SL

NIF
Hoja registral
IRUS1000240557864
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 6088 · Folio 174 · Hoja M99462
StatusVigente

Activity

AGUERO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 9 filings for this company, from 24 April 2017 to 30 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4311 · Demolición

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/05/2025) : Marin Garcia Maria Rosa

⚠ 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 06/05/2025) : Marin Garcia Maria Rosa

⚠ 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 30/09/2025· Registered 23/09/2025· I/A 13
  2. NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 13
  3. Pérdida del carácter de unipersonalidadPublished 06/05/2025· Registered 25/04/2025· I/A 12
  4. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 12
  5. Cambio de domicilio socialPublished 06/05/2025· Registered 25/04/2025· I/A 12
  6. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 11
  7. Declaración de unipersonalidadPublished 24/04/2017· Registered 12/04/2017· I/A 10
  8. Ceses/DimisionesPublished 24/04/2017· Registered 12/04/2017· I/A 10
  9. NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 10

Changes

  1. 06/05/2025Cambio de domicilio social

    C/ APEADERO 16 - LAS MATAS (ROZAS DE MADRID (LAS))

  2. 06/05/2025Pérdida del carácter de unipersonalidad
  3. 24/04/2017Declaración de unipersonalidad

    MARIN GARCIA MARIA ROSA

Timeline (BORME)

  1. 30/09/2025#8842684
    Ceses/DimisionesNombramientos
    AGUERO SL. Ceses/Dimisiones. Adm. Solid.: MARIN GARCIA MARIA ROSA. Nombramientos. Adm. Solid.: NAVARRO SANCHEZ ALEJANDRA. Datos registrales. S 8 , H M 99462, I/A 13 (23.09.25).
  2. 06/05/2025#8618485
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    AGUERO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIN GARCIA MARIA ROSA. Nombramientos. Adm. Solid.: MARIN GARCIA MARIA ROSA;REOYO MARIN FELIPE. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  3. 20/12/2023#7848479
    Nombramientos
    AGUERO SL. Nombramientos. Apoderado: REOYO MARIN FELIPE. Datos registrales. T 6088 , F 174, S 8, H M 99462, I/A 11 (13.12.23).
  4. 24/04/2017#4346582
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGUERO SL. Declaración de unipersonalidad. Socio único: MARIN GARCIA MARIA ROSA. Ceses/Dimisiones. Adm. Solid.: REOYO ANTONA JOSE FERNANDO;MARIN GARCIA MARIA ROSA. Nombramientos. Adm. Unico: MARIN GARCIA MARIA ROSA. Otros conceptos: Cambio del Organo…

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/ APEADERO 16 - LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Demolición — are listed together.

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