AGSE GLOBAL SERVICES ESP SL

Hoja M862497· NIF B22883169

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2025
Directors :
Henderson Diane Louise, Henderson Eric Allen, Papps David Robert
Former name :
PRICETON STRATEGIC SOLUTIONS SL

Legal information

Legal information for AGSE GLOBAL SERVICES ESP SL

NIF
Hoja registral
IRUS1000456649271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2025
LocalityMadrid
Former names
PRICETON STRATEGIC SOLUTIONS SL2025-09-08 → 2026-03-27
StatusVigente

Activity

AGSE GLOBAL SERVICES ESP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 8 September 2025. The Spanish commercial register has published 11 filings for this company, from 8 September 2025 to 31 August 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

1. La prestación de servicios generales de apoyo, mantenimiento, reparación de equipos y gestión de instalaciones para fabricantes de equipos originales (OEM), aerolíneas, empresas de mantenimiento, reparación y revisión (MRO), empresas de gestión de instalaciones y la industria aeroespacial; 2. La.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGSE GLOBAL SERVICES …Henderson Diane LouiseHenderson Diane Loui…Henderson Eric AllenHenderson Eric AllenPapps David RobertPapps David Robert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGSE GLOBAL SERVICES …LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 08/09/2025

Beneficial owner network map

2 nodes Person Company
AGSE GLOBAL SERVICES …LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 5
  2. Ceses/DimisionesPublished 27/03/2026· Registered 20/03/2026· I/A 4
  3. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 4
  4. Cambio de denominación socialPublished 27/03/2026· Registered 20/03/2026· I/A 4
  5. Cambio de domicilio socialPublished 27/03/2026· Registered 20/03/2026· I/A 4
  6. Cambio de objeto socialPublished 27/03/2026· Registered 20/03/2026· I/A 4
  7. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 3
  8. ConstituciónPublished 08/09/2025· Registered 01/09/2025· I/A 1
  9. Declaración de unipersonalidadPublished 08/09/2025· Registered 01/09/2025· I/A 1
  10. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 1

Changes

  1. 31/08/2026Cambio de denominación social

    PRICETON STRATEGIC SOLUTIONS SL→AGSE GLOBAL SERVICES ESP SL

  2. 27/03/2026Cambio de domicilio social

    C/ MARTINEZ VILLERGAS 49 Bl.V 1ª - MARTINEZ VILLER (MADRID)

  3. 27/03/2026Cambio de objeto social

    1. La prestación de servicios generales de apoyo, mantenimiento, reparación de equipos y gestión de instalaciones para fabricantes de equipos originales (OEM), aerolíneas, empresas de mantenimiento, reparación y revisión (MRO), empresas de gestión de instalaciones y la industria aeroespacial; 2. La.

  4. 08/09/2025Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 08/09/2025Constitución
    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. 31/08/2026#10156365
    Nombramientos
    AGSE GLOBAL SERVICES ESP SL. Nombramientos. Apo.Sol.: TARVARAN PATRICK;TRAN TIFFANY;TRAN THI MINH. Datos registrales. S 8 , H M 862497, I/A 5 (24.08.26).
  2. 27/03/2026#9149374

    Company name: PRICETON STRATEGIC SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PRICETON STRATEGIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Consejero: HENDERSON ERIC ALLEN. Secretario: HENDERSON ERIC ALLEN. Con.Delegado: HENDERSON ERIC ALLEN. Consejero: HE…
  3. 11/03/2026#9117832

    Company name: PRICETON STRATEGIC SOLUTIONS SL

    Nombramientos
    PRICETON STRATEGIC SOLUTIONS SL. Nombramientos. Apo.Sol.: AYALA MUÑOZ LOURDES;BALLESTEROS MATILLA ANTONIO JULIAN;DENISE BISIO TAMARA;SANGALLI PEÑA MONICA;VILCHEZ POLYCHROS JOSE PABLO;FERNANDEZ MARTINEZ ANDREA. Datos registrales. S 8 , H M 862497, I/A…
  4. 10/03/2026#9115004

    Company name: PRICETON STRATEGIC SOLUTIONS SL

    Cambio de identidad del socio único
    PRICETON STRATEGIC SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: AGSE GLOBAL SERVICES LLC. Datos registrales. S 8 , H M 862497, I/A 2 ( 3.03.26).
  5. 08/09/2025#8814626

    Company name: PRICETON STRATEGIC SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PRICETON STRATEGIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.08.25. Objeto social: El objeto social de la Sociedad consiste en: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresa…

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 2025

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/ MARTINEZ VILLERGAS 49 Bl.V 1ª - MARTINEZ VILLER (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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector