ARGANON SL

Hoja M90500· NIF B79305959

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Aguirre Moraleja Lydia

Legal information

Legal information for ARGANON SL

NIF
Hoja registral
IRUS1000240006328
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 38785 · Folio 28 · Hoja M90500
StatusVigente

Activity

ARGANON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 26 July 2010 to 8 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARGANON SLAguirre Moraleja LydiaAguirre Moraleja Lyd…

Registered actos

  1. Fusión por absorciónPublished 08/01/2025· Registered 30/12/2024· I/A 16
  2. Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 15
  3. Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 14
  4. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 14
  5. Ampliacion del objeto socialPublished 11/04/2023· Registered 31/03/2023· I/A 13
  6. Cambio de domicilio socialPublished 12/04/2021· Registered 05/04/2021· I/A 12
  7. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 11
  8. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 10
  9. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 9
  10. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 9
  11. Ampliacion del objeto socialPublished 26/07/2010· Registered 13/07/2010· I/A 8

Changes

  1. 08/01/2025Fusión por absorción
  2. 24/10/2023Modificaciones estatutarias
  3. 11/04/2023Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS, PUBLICAS Y PRIVADAS, PROFESIONALES Y PARTICULARES.

  4. 12/04/2021Cambio de domicilio social

    C/ JOSE RIZAL 107 - 4º 12 (MADRID)

  5. 26/07/2010Ampliación del objeto social

    LA INSTALACION, MANTENIMIENTO, CONSERVACION Y REPARACION DE APARATOLOGIA MEDICA.

Timeline (BORME)

  1. 08/01/2025#10598116
    Fusión por absorción
    ARGANON SL. Fusión por absorción. Sociedades absorbidas: SPORT AVIATION SPAIN SL. Datos registrales. S 8 , H M 90500, I/A 16 (30.12.24).
  2. 24/10/2023#7760291
    Modificaciones estatutarias
    ARGANON SL. Modificaciones estatutarias. 29. Datos registrales. T 38785 , F 28, S 8, H M 90500, I/A 15 (17.10.23).
  3. 12/07/2023#7624211
    Ceses/DimisionesNombramientos
    ARGANON SL. Ceses/Dimisiones. Adm. Unico: BARBERA ALFONSO RAUL. Nombramientos. Adm. Unico: AGUIRRE MORALEJA LYDIA. Datos registrales. T 38785 , F 28, S 8, H M 90500, I/A 14 ( 5.07.23).
  4. 11/04/2023#7479889
    Ampliacion del objeto social
    ARGANON SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS, PUBLICAS Y PRIVADAS, PROFESIONALES Y PARTICULARES. Datos registrales. T 38785 , F 27, S 8, H M 90500, I/A 13 (31.03.23).
  5. 12/04/2021#6351263
    Cambio de domicilio social
    ARGANON SL. Cambio de domicilio social. C/ JOSE RIZAL 107 - 4º 12 (MADRID). Datos registrales. T 38785 , F 27, S 8, H M 90500, I/A 12 ( 5.04.21).
  6. 09/08/2019#5539213
    Nombramientos
    ARGANON SL. Nombramientos. Apoderado: OLIVARES LOPEZ LUIS FERNANDO. Datos registrales. T 38785 , F 27, S 8, H M 90500, I/A 11 ( 2.08.19).
  7. 28/02/2019#5284384
    Nombramientos
    ARGANON SL. Nombramientos. Apoderado: OLIVARES LOPEZ LUIS FERNANDO. Datos registrales. T 5530 , F 90, S 8, H M 90500, I/A 10 (21.02.19).
  8. 15/02/2019#5261421
    Ceses/DimisionesNombramientos
    ARGANON SL. Ceses/Dimisiones. Adm. Unico: OLIVARES LOPEZ LUIS FERNANDO. Nombramientos. Adm. Unico: BARBERA ALFONSO RAUL. Datos registrales. T 5530 , F 90, S 8, H M 90500, I/A 9 ( 8.02.19).
  9. 26/07/2010#818127
    Ampliacion del objeto social
    ARGANON SL. Ampliacion del objeto social. LA INSTALACION, MANTENIMIENTO, CONSERVACION Y REPARACION DE APARATOLOGIA MEDICA. Datos registrales. T 5530 , F 89, S 8, H M 90500, I/A 8 (13.07.10).

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/ JOSE RIZAL 107 - 4º 12 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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