GESTION ARAGU SL

Hoja M594006· NIF B87161816

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 248 377,00 €
Incorporation :
15/01/2015
Director :
Aguado Sanchez Maria Aranzazu

Legal information

Legal information for GESTION ARAGU SL

NIF
Hoja registral
IRUS1000293796067
Legal formSociedad Limitada (SL)
Share capital1 248 377,00 €
Incorporation date15/01/2015
LocalityMadrid
Register referenceTomo 32998 · Folio 225 · Hoja M594006
StatusVigente

Activity

GESTION ARAGU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 January 2015. The Spanish commercial register has published 5 filings for this company, from 15 January 2015 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 1 248 377,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ARRENDAMIENTO DE TODA CLASE DE INMUEBLES EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO, ASI COMO LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES. CNAE: 6810.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GESTION ARAGU SLAguado Sanchez Maria AranzazuAguado Sanchez Maria…GRUAS ARAGU SLGRUAS ARAGU SLMASAEZ 2018 SLMASAEZ 2018 SLHEREDEROS DE RAMOS FERNANDEZ SLHEREDEROS DE RAMOS F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION ARAGU SLAguado Sanchez Maria AranzazuAguado Sanchez Maria…

Beneficial owner (UBO)

Aguado Sanchez Maria Aranzazu100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

2 nodes Person Company
GESTION ARAGU SLAguado Sanchez Maria AranzazuAguado Sanchez Maria…

Registered actos

  1. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 3
  2. Ampliación de capitalPublished 27/07/2016· Registered 18/07/2016· I/A 2
  3. ConstituciónPublished 15/01/2015· Registered 05/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 15/01/2015· Registered 05/01/2015· I/A 1
  5. NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 1

Changes

  1. 15/01/2015Declaración de unipersonalidad

    AGUADO SANCHEZ MARIA ARANZAZU

Capital · events

  1. 27/07/2016Ampliación de capital
    Resulting capital: 1 248 377,00 € (+1 102 377,00 €)
  2. 15/01/2015Constitución
    Initial capital: 146 000,00 €

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. 06/02/2024#7918060
    Nombramientos
    GESTION ARAGU SL. Nombramientos. Apoderado: AGUADO NAVARRO PEDRO. Datos registrales. T 32998 , F 225, S 8, H M 594006, I/A 3 (30.01.24).
  2. 27/07/2016#3958056
    Ampliación de capital
    GESTION ARAGU SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.102.377,00 Euros. Resultante Suscrito: 1.248.377,00 Euros. Datos registrales. T 32998 , F 221, S 8, H M 594006, I/A 2 (18.07.16).
  3. 15/01/2015#3139513
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION ARAGU SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: ARRENDAMIENTO DE TODA CLASE DE INMUEBLES EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO, ASI COMO LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES. CNAE: 6810. Do…

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 2015

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/ OSA MAYOR 64 - 1ºC (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector