AGRICOLA MADRID 2100 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.

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

Registry data · CIF B67925248

Tax ID (NIF/CIF)B67925248
Legal formSL
ProvinceMadrid
Registered addressPASEO DE LA CASTELLANA 40 8º (MADRID)
Corporate purpose- ACTIVIDAD PRINCIPAL: ( 0123 CNAE Cultivo de cítricos) La compra, venta y explotación de fincas agrícolas, y la producción y comercialización de productos agrícolas. OTRAS ACTIVIDADES La adquisición y compra, tenencia, arrendamiento y subarrendamiento, explotación, gestión, administración, enajen
Share capital€68,515,973
Incorporation (first filing)08 Feb 2022
Last updated30 May 2023
BORME IDs153341, 166446, 166447, 245364, 30941, 56594
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
HERNANDEZ CARCELES JUAN MIGUEL Sole director 08 Feb 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
29 Mar 2023€68,515,973
19 Jan 2023€68,326,268
12 Apr 2022€60,854,557
08 Feb 2022€5,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2023—4—138
20221323312
Total1724620

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

2023 · 3 publications
  1. 30 May 2023 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8º (MADRID). Datos registrales. T 43001 , F 184, S 8, H M 760020, I/A 6 (23.05.23).

    View in BORME (PDF) · BORME-A No. 245364

  2. 29 Mar 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 189.705,00 Euros. Resultante Suscrito: 68.515.973,00 Euros. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 5 (22.03.23).

    View in BORME (PDF) · BORME-A No. 153341

  3. 19 Jan 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 7.471.711,00 Euros. Resultante Suscrito: 68.326.268,00 Euros. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 4 (12.01.23).

    View in BORME (PDF) · BORME-A No. 30941

2022 · 3 publications
  1. 12 Apr 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 60.849.557,00 Euros. Resultante Suscrito: 60.854.557,00 Euros. Datos registrales. T 43001 , F 182, S 8, H M 760020, I/A 2 ( 5.04.22).

    View in BORME (PDF) · BORME-A No. 166446

  2. 12 Apr 2022 Pérdida del carácter de unipersonalidad, Datos registrales

    Pérdida del caracter de unipersonalidad. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 3 ( 5.04.22).

    View in BORME (PDF) · BORME-A No. 166447

  3. 08 Feb 2022 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 20.12.21. Objeto social: - ACTIVIDAD PRINCIPAL: ( 0123 CNAE Cultivo de cítricos) La compra, venta y explotación de fincas agrícolas, y la pro…

    Constitución. Comienzo de operaciones: 20.12.21. Objeto social: - ACTIVIDAD PRINCIPAL: ( 0123 CNAE Cultivo de cítricos) La compra, venta y explotación de fincas agrícolas, y la producción y comercialización de productos agrícolas. OTRAS ACTIVIDADES La adquisición y compra, tenencia, arrendamiento y subarrendamiento, explotación, gestión, administración, enajen. Domicilio: AVDA DE EUROPA 19 (ALCOBENDAS). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: ALICANTE CITY SL. Nombramientos. Adm. Unico: HERNANDEZ CARCELES JUAN MIGUEL. Datos registrales. T 43001 , F 180, S 8, H M 760020, I/A 1 ( 1.02.22).

    View in BORME (PDF) · BORME-A No. 56594

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