AGORRETA HERMANOS 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.

4Current officers
0Former officers
0Known sole shareholders
5BORME filings
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Registry data · CIF B71329486

Tax ID (NIF/CIF)B71329486
Legal formSL
ProvinceNavarra
Registered addressC/ SOL 14 (FONTELLAS)
Corporate purposeLa compra venta de bienes inmuebles -rústicos y urbanos. Alquiler no financiero de bienes inmuebles -rústicos urbanos-. Alquiler no financiero y compraventa de maquinaria. Y otros
Share capital€3,444,541
Incorporation (first filing)10 Oct 2017
Last updated13 Apr 2023
BORME IDs157004, 170001, 176216, 400541, 90467
Filings5

Current directors & officers

NameRoleAppointed
AGORRETA SANCHEZ SILVIA Director (joint and several) 10 Oct 2017
AGORRETA SANCHEZ GUILLERMO Director (joint and several) 10 Oct 2017
AGORRETA SANCHEZ ALBERTO Director (joint and several) 10 Oct 2017
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
AGORRETA BAIGORRI JESUS Attorney-in-fact 13 Apr 2022

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
13 Apr 2023€3,444,541
24 Feb 2021€2,944,541
08 Apr 2019€1,475,001
10 Oct 2017€3,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2023213
2022112
2021213
2019213
201711316
Total273517

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

2023 · 1 publication
  1. 13 Apr 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.444.541,00 Euros. Datos registrales. T 1870 , F 99, S 8, H NA 37141, I/A 5 ( 3.04.23).

    View in BORME (PDF) · BORME-A No. 176216

2022 · 1 publication
  1. 13 Apr 2022 Nombramientos, Datos registrales

    Nombramientos. Apoderado: AGORRETA BAIGORRI JESUS. Datos registrales. T 1870 , F 97, S 8, H NA 37141, I/A 4 ( 5.04.22).

    View in BORME (PDF) · BORME-A No. 170001

2021 · 1 publication
  1. 24 Feb 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.469.540,00 Euros. Resultante Suscrito: 2.944.541,00 Euros. Datos registrales. T 1870 , F 97, S 8, H NA 37141, I/A 3 (16.02.21).

    View in BORME (PDF) · BORME-A No. 90467

2019 · 1 publication
  1. 08 Apr 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.472.001,00 Euros. Resultante Suscrito: 1.475.001,00 Euros. Datos registrales. T 1870 , F 96, S 8, H NA 37141, I/A 2 (29.03.19).

    View in BORME (PDF) · BORME-A No. 157004

2017 · 1 publication
  1. 10 Oct 2017 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 14.09.17. Objeto social: La compra venta de bienes inmuebles -rústicos y urbanos. Alquiler no financiero de bienes inmuebles -rústicos urbano…

    Constitución. Comienzo de operaciones: 14.09.17. Objeto social: La compra venta de bienes inmuebles -rústicos y urbanos. Alquiler no financiero de bienes inmuebles -rústicos urbanos-. Alquiler no financiero y compraventa de maquinaria. Y otros. Domicilio: C/ SOL 14 (FONTELLAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: AGORRETA SANCHEZ SILVIA;AGORRETA SANCHEZ GUILLERMO;AGORRETA SANCHEZ ALBERTO. Datos registrales. T 1870 , F 95, S 8, H NA 37141, I/A 1 ( 2.10.17).

    View in BORME (PDF) · BORME-A No. 400541

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