INVERSIONES AGONSA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MARQUES DE SANTA CRUZ 8, 2º A
- Municipality
- Oviedo
- Province
- Asturias
- Share capital
- €23,375,140
- First publication
- 22 Sep 2010
- Latest act
- 18 Jan 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ ALVAREZ IVAN |
| Attorney-in-fact | GONZALEZ ALVAREZ SONIA |
| Board member | GONZALEZ ALVAREZ IVAN |
| Board member | GONZALEZ ALVAREZ PABLO |
| Board member | GONZALEZ ALVAREZ SONIA |
| Board member | GONZALEZ SORIANO AURELIO |
| Board member | JAUREGUIZAR ORTIZ DE ZARATE MIGUEL |
| Chairperson | GONZALEZ ALVAREZ IVAN |
| Secretary | GONZALEZ ALVAREZ SONIA |
| Consolidated accounts auditor | CABAL REDONDO MARIA DEL ROSARIO |
| Consolidated accounts auditor | MENENDEZ MARTINEZ MARIA GLORIA |
| Deputy consolidated accounts auditor | CABAL REDONDO MARIA DEL ROSARIO |
| Deputy consolidated accounts auditor | MENENDEZ MARTINEZ MARIA GLORIA |
| Managing director | GONZALEZ SORIANO AURELIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jan 2024 | Appointments | Notice 26865 |
| 16 Feb 2021 | Appointments | Notice 72705 |
| 8 Apr 2019 | Appointments | Notice 155203 |
| 6 Jul 2016 | Appointments | Notice 282167 |
| 10 Mar 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 112131 |
| 9 Mar 2012 | Amendments to the articles of association | Notice 113582 |
| 1 Jun 2011 | Capital increase, Amendments to the articles of association | Notice 232695 |
| 22 Sep 2010 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 358287 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/inversiones-agonsa-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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