AGP REAL ESTATE 4 SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
1Former officers
0Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B10969186

Tax ID (NIF/CIF)B10969186
Legal formSL
ProvinceMálaga
Registered addressC/ PACIFICO 100 - LOCAL BAJO (MALAGA)
Corporate purposeLa titularidad y explotación de toda clase de concesiones y derechos de superficie y la ejecución de contratos de obras que puedan adjudicar las administraciones públicas. La gestión de cooperativas de viviendas en sus más amplios términos. La adquisición, promoción, construcción, gravamen y explota
Share capital€8,000,000
Incorporation (first filing)13 Sep 2022
Last updated13 Aug 2026
BORME IDs279505, 279506, 377922, 413465, 529112, 93450
Filings6

Shareholder structure

Former sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
GROW-ING IBERICA SL Sole director 13 Sep 2022
View other recorded roles (5)

Auditors and representatives

NameRoleAppointed
CASSINELLO SOLA MODESTA Attorney-in-fact (joint and several) 01 Dec 2022
ORTEGA HITA LUIS ACACIO Attorney-in-fact (joint) 01 Dec 2022
GONZALEZ MENDOZA JUAN FERNANDO Attorney-in-fact (joint) 01 Dec 2022
MARTINEZ MORENO CARMEN OLGA Attorney-in-fact (joint) 01 Dec 2022
ABALOS MEDINA FRANCISCO Attorney-in-fact (joint) 01 Dec 2022

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
ROSADO BADILLO RAFAEL Attorney-in-fact (joint and several) 22 Feb 2024

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
20 Jun 2023€8,000,000
20 Jun 2023€6,000,000
13 Sep 2022€3,000

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2026112
2024112
20234127
2022211329
Total21524620

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 13 Aug 2026 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ PACIFICO 100 - LOCAL BAJO (MALAGA). Datos registrales. S 8 , H MA169234, I/A 6 ( 7.08.26).

    View in BORME (PDF) · BORME-A No. 377922

2024 · 1 publication
  1. 22 Feb 2024 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Apo.Manc.: ROSADO BADILLO RAFAEL. Apo.Sol.: ROSADO BADILLO RAFAEL. Datos registrales. T 6219, L 5126, F 177, S 8, H MA169234, I/A 5 (15.02.24).

    View in BORME (PDF) · BORME-A No. 93450

2023 · 2 publications
  1. 20 Jun 2023 Ampliación de capital, Capital, Datos registrales
    Ampliación de capital. Capital: 5.596.722,00 Euros. Resultante Suscrito: 5.599.722,00 Euros. Ampliación de capital. Capital: 400.278,00 Euros. Resultante Suscrito: 6.000.000,00 Eur…

    Ampliación de capital. Capital: 5.596.722,00 Euros. Resultante Suscrito: 5.599.722,00 Euros. Ampliación de capital. Capital: 400.278,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 6219, L 5126, F 177, S 8, H MA169234, I/A 3 (12.06.23).

    View in BORME (PDF) · BORME-A No. 279505

  2. 20 Jun 2023 Pérdida del carácter de unipersonalidad, Ampliación de capital, Capital, Datos registrales
    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Datos registrales. T 6219, L 5126, F 177, S 8,…

    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Datos registrales. T 6219, L 5126, F 177, S 8, H MA169234, I/A 4 (12.06.23).

    View in BORME (PDF) · BORME-A No. 279506

2022 · 2 publications
  1. 01 Dec 2022 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: CASSINELLO SOLA MODESTA;ORTEGA HITA LUIS ACACIO;ROSADO BADILLO RAFAEL;GONZALEZ MENDOZA JUAN FERNANDO;MARTINEZ MORENO CARMEN OLGA;ABALOS MEDINA FRANCISCO. A…

    Nombramientos. Apo.Sol.: CASSINELLO SOLA MODESTA;ORTEGA HITA LUIS ACACIO;ROSADO BADILLO RAFAEL;GONZALEZ MENDOZA JUAN FERNANDO;MARTINEZ MORENO CARMEN OLGA;ABALOS MEDINA FRANCISCO. Apo.Manc.: GONZALEZ MENDOZA JUAN FERNANDO;MARTINEZ MORENO CARMEN OLGA;ORTEGA HITA LUIS ACACIO;ABALOS MEDINA FRANCISCO;GONZALEZ MENDOZA JUAN FERNANDO;ROSADO BADILLO RAFAEL;MARTINEZ MORENO CARMEN OLGA. Datos registrales. T 6219, L 5126, F 175, S 8, H MA169234, I/A 2 (22.11.22).

    View in BORME (PDF) · BORME-A No. 529112

  2. 13 Sep 2022 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 26.07.22. Objeto social: La titularidad y explotación de toda clase de concesiones y derechos de superficie y la ejecución de contratos de ob…

    Constitución. Comienzo de operaciones: 26.07.22. Objeto social: La titularidad y explotación de toda clase de concesiones y derechos de superficie y la ejecución de contratos de obras que puedan adjudicar las administraciones públicas. La gestión de cooperativas de viviendas en sus más amplios términos. La adquisición, promoción, construcción, gravamen y explota. Domicilio: C/ MARQUES DE LARIOS 4 - PISO 2º, OFICINA 209-210 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GROW-ING IBERICA SL. Nombramientos. Adm. Unico: GROW-ING IBERICA SL. Datos registrales. T 6219, L 5126, F 174, S 8, H MA169234, I/A 1 ( 5.09.22).

    View in BORME (PDF) · BORME-A No. 413465

AGP REAL ESTATE 4 SL

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