AGRAR SYSTEMS SA

SA

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
2Former officers
0Known sole shareholders
19BORME filings
See how this company is connected →

Registry data · CIF A03417045

Tax ID (NIF/CIF)A03417045
Legal formSA
ProvinceMurcia
Registered addressCTRA MADRID - CARTAGENA Km 428,10 - MIRANDA (CARTAGENA)
Share capital€8,752,015
First filing (since 1 Jan 2009)17 Nov 2009
Last updated04 Dec 2024
BORME IDs
19 identifiers
137045, 21706, 22848, 26720, 289640, 303487, 329047, 413429, 441814, 469093, 470382, 478614, 490918, 502187, 506277, 525230, 525231, 6992, 73779
Filings19

Current directors & officers

NameRoleAppointed
RUDOLF BEHR Sole director 10 Feb 2023
View other recorded roles (5)

Auditors and representatives

NameRoleAppointed
COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SOCIEDA Auditor 21 Nov 2024
GABRIEL JOSE CARA GARRIDO Attorney-in-fact 04 Dec 2024
MARIA DEL MAR GUILLAMON PEREZ Attorney-in-fact (joint) 22 Jun 2021
JESUS ALCOCER CASAS Attorney-in-fact (joint) 22 Jun 2021
DIEGO GONZALEZ ALARCON Attorney-in-fact 26 Sep 2024

Former / revoked officers

View other recorded roles (2)

Auditors and representatives

NameRoleResigned
JAVIER SOTO MARTINEZ Attorney-in-fact 04 Dec 2024
AULA AUDITORES SLP Auditor

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
22 Jul 2013€8,752,015
09 Jul 2012€6,952,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
202431——48
20231———12
20221———12
20211———12
20191———12
201711——13
20161——124
20132—1—36
2012111—25
2011———112
20091——124
Total133231940

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

2024 · 4 publications
  1. 04 Dec 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GABRIEL JOSE CARA GARRIDO. Datos registrales. S 8 , H MU 8893, I/A 34 (27.11.24).

    View in BORME (PDF) · BORME-A No. 525230

  2. 04 Dec 2024 Revocaciones, Datos registrales

    Revocaciones. Apoderado: JAVIER SOTO MARTINEZ;JAVIER SOTO MARTINEZ;JAVIER SOTO MARTINEZ. Datos registrales. S 8 , H MU 8893, I/A 35 (27.11.24).

    View in BORME (PDF) · BORME-A No. 525231

  3. 21 Nov 2024 Nombramientos, Datos registrales

    Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SOCIEDA. Datos registrales. S 8 , H MU 8893, I/A 33 (15.11.24).

    View in BORME (PDF) · BORME-A No. 502187

  4. 26 Sep 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: DIEGO GONZALEZ ALARCON. Datos registrales. S 8 , H MU 8893, I/A 32 (20.09.24).

    View in BORME (PDF) · BORME-A No. 413429

2023 · 1 publication
  1. 10 Feb 2023 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: RUDOLF BEHR. Datos registrales. T 2710 , F 64, S 8, H MU 8893, I/A 30 ( 3.02.23).

    View in BORME (PDF) · BORME-A No. 73779

2022 · 1 publication
  1. 20 Jan 2022 Reelecciones, Datos registrales

    Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SOCIEDA. Datos registrales. T 2710 , F 63, S 8, H MU 8893, I/A 29 (13.01.22).

    View in BORME (PDF) · BORME-A No. 26720

2021 · 1 publication
  1. 22 Jun 2021 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: GABRIEL JOSE CARA GARRIDO;MARIA DEL MAR GUILLAMON PEREZ;JESUS ALCOCER CASAS. Datos registrales. T 2710 , F 63, S 8, H MU 8893, I/A 28 (15.06.21).

    View in BORME (PDF) · BORME-A No. 303487

2019 · 1 publication
  1. 09 Jan 2019 Reelecciones, Datos registrales

    Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SOCIEDA. Datos registrales. T 2710 , F 63, S 8, H MU 8893, I/A 27 (31.12.18).

    View in BORME (PDF) · BORME-A No. 6992

2017 · 1 publication
  1. 15 Dec 2017 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: RUDOLF BEHR. Nombramientos. Adm. Unico: RUDOLF BEHR. Datos registrales. T 2710 , F 63, S 8, H MU 8893, I/A 26 ( 7.12.17).

    View in BORME (PDF) · BORME-A No. 490918

2016 · 2 publications
  1. 28 Mar 2016 Reelecciones, Datos registrales

    Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SOCIEDA. Datos registrales. T 2710 , F 62, S 8, H MU 8893, I/A 25 (17.03.16).

    View in BORME (PDF) · BORME-A No. 137045

  2. 20 Jan 2016 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PRAJE DE LA ALMAZARA S/N - BALSAPINTADA. (FUENTE ALAMO DE MURCIA). Datos registrales. T 2710 , F 62, S 8, H MU 8893, I/A 24 (13.01.16).

    View in BORME (PDF) · BORME-A No. 22848

2013 · 3 publications
  1. 04 Nov 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: JAVIER SOTO MARTINEZ. Datos registrales. T 2710 , F 62, S 8, H MU 8893, I/A 23 (25.10.13).

    View in BORME (PDF) · BORME-A No. 469093

  2. 22 Jul 2013 Ampliación de capital, Datos registrales
    Ampliación de capital. Suscrito: 1.800.015,00 Euros. Desembolsado: 1.800.015,00 Euros. Resultante Suscrito: 8.752.015,00 Euros. Resultante Desembolsado: 8.752.015,00 Euros. Datos r…

    Ampliación de capital. Suscrito: 1.800.015,00 Euros. Desembolsado: 1.800.015,00 Euros. Resultante Suscrito: 8.752.015,00 Euros. Resultante Desembolsado: 8.752.015,00 Euros. Datos registrales. T 2710 , F 62, S 8, H MU 8893, I/A 22 (16.07.13).

    View in BORME (PDF) · BORME-A No. 329047

  3. 16 Jan 2013 Nombramientos, Datos registrales

    Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SOCIEDA. Datos registrales. T 2710 , F 61, S 8, H MU 8893, I/A 21 (10.01.13).

    View in BORME (PDF) · BORME-A No. 21706

2012 · 2 publications
  1. 16 Nov 2012 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: RUDOLF BEHR. Nombramientos. Adm. Unico: RUDOLF BEHR. Datos registrales. T 2710 , F 61, S 8, H MU 8893, I/A 20 ( 6.11.12).

    View in BORME (PDF) · BORME-A No. 470382

  2. 09 Jul 2012 Ampliación de capital, Datos registrales
    Ampliación de capital. Suscrito: 3.594.500,00 Euros. Desembolsado: 3.594.500,00 Euros. Resultante Suscrito: 6.952.000,00 Euros. Resultante Desembolsado: 6.952.000,00 Euros. Datos r…

    Ampliación de capital. Suscrito: 3.594.500,00 Euros. Desembolsado: 3.594.500,00 Euros. Resultante Suscrito: 6.952.000,00 Euros. Resultante Desembolsado: 6.952.000,00 Euros. Datos registrales. T 2710 , F 61, S 8, H MU 8893, I/A 19 (29.06.12).

    View in BORME (PDF) · BORME-A No. 289640

2011 · 1 publication
  1. 07 Nov 2011 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CTRA MADRID - CARTAGENA Km 428,10 - MIRANDA (CARTAGENA). Datos registrales. T 2710 , F 61, S 8, H MU 8893, I/A 18 (27.10.11).

    View in BORME (PDF) · BORME-A No. 441814

2009 · 2 publications
  1. 03 Dec 2009 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PRAJE LA ALMAZARA, SIN NUMERO, BALSAPINTADA (FUENTE ALAMO DE MURCIA). Datos registrales. T 2710 , F 61, S 8, H MU 8893, I/A 17 (24.11.09).

    View in BORME (PDF) · BORME-A No. 506277

  2. 17 Nov 2009 Reelecciones, Datos registrales

    Reelecciones. Auditor: AULA AUDITORES SLP. Datos registrales. T 475 , F 61, S 8, H MU 8893, I/A 16 ( 5.11.09).

    View in BORME (PDF) · BORME-A No. 478614

AGRAR SYSTEMS SA

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