AGROPECUARIA CASAS NUEVAS 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.

4Current officers
1Former officers
0Known sole shareholders
18BORME filings
See how this company is connected →

Registry data · CIF A30655112

Tax ID (NIF/CIF)A30655112
Legal formSA
ProvinceMurcia
Registered addressCTRA CARTAGENA-ALHAMA KM 17,5 Km (FUENTE ALAMO DE MURCIA)
Share capital€4,052,092
First filing (since 1 Jan 2009)10 Aug 2009
Last updated28 Dec 2023
BORME IDs
18 identifiers
139604, 150939, 178417, 178418, 245554, 344933, 350813, 352926, 394488, 511392, 52754, 529555, 553963, 75278, 77752, 93967, 95521, 96550
Filings18

Current directors & officers

NameRoleAppointed
JUAN MIGUEL FRANCES MUÑOZ Director (joint and several) 04 Feb 2022
FERNANDO FRANCES MUÑOZ Director (joint and several) 04 Feb 2022
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
FERNANDO FRANCES DIAZ Attorney-in-fact 14 Feb 2013
AUDITECO SL Auditor 28 Dec 2023

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
AUDITECO SA 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
12 Dec 2019€4,052,092
16 Apr 2013€3,259,500

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
20231—124
20221——12
20211——12
2019—1—12
20181——12
20171——12
20161——12
20151——12
20141——12
201321—36
20122——24
20101——12
20092——24
Total15211836

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

2023 · 2 publications
  1. 28 Dec 2023 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDITECO SL. Datos registrales. T 2840 , F 186, S 8, H MU 5830, I/A 31 (20.12.23).

    View in BORME (PDF) · BORME-A No. 553963

  2. 23 Feb 2023 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CTRA CARTAGENA-ALHAMA KM 17,5 Km (FUENTE ALAMO DE MURCIA). Datos registrales. T 2840 , F 186, S 8, H MU 5830, I/A 30 (16.02.23).

    View in BORME (PDF) · BORME-A No. 96550

2022 · 1 publication
  1. 04 Feb 2022 Reelecciones, Datos registrales

    Reelecciones. Adm. Solid.: JUAN MIGUEL FRANCES MUÑOZ;FERNANDO FRANCES MUÑOZ. Datos registrales. T 2840 , F 186, S 8, H MU 5830, I/A 29 (28.01.22).

    View in BORME (PDF) · BORME-A No. 52754

2021 · 1 publication
  1. 26 Feb 2021 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDITECO SL. Datos registrales. T 2840 , F 185, S 8, H MU 5830, I/A 28 (19.02.21).

    View in BORME (PDF) · BORME-A No. 95521

2019 · 1 publication
  1. 12 Dec 2019 Ampliación de capital, Datos registrales
    Ampliación de capital. Suscrito: 792.592,00 Euros. Desembolsado: 792.592,00 Euros. Resultante Suscrito: 4.052.092,00 Euros. Resultante Desembolsado: 4.052.092,00 Euros. Datos regis…

    Ampliación de capital. Suscrito: 792.592,00 Euros. Desembolsado: 792.592,00 Euros. Resultante Suscrito: 4.052.092,00 Euros. Resultante Desembolsado: 4.052.092,00 Euros. Datos registrales. T 2840 , F 185, S 8, H MU 5830, I/A 27 ( 3.12.19).

    View in BORME (PDF) · BORME-A No. 511392

2018 · 1 publication
  1. 27 Feb 2018 Reelecciones, Datos registrales

    Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 2840 , F 185, S 8, H MU 5830, I/A 26 (20.02.18).

    View in BORME (PDF) · BORME-A No. 93967

2017 · 1 publication
  1. 16 Feb 2017 Reelecciones, Datos registrales

    Reelecciones. Adm. Solid.: JUAN MIGUEL FRANCES MUÑOZ;FERNANDO FRANCES MUÑOZ. Datos registrales. T 2840 , F 185, S 8, H MU 5830, I/A 25 ( 9.02.17).

    View in BORME (PDF) · BORME-A No. 77752

2016 · 1 publication
  1. 09 Jun 2016 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDITECO SA. Datos registrales. T 2840 , F 185, S 8, H MU 5830, I/A 24 ( 2.06.16).

    View in BORME (PDF) · BORME-A No. 245554

2015 · 1 publication
  1. 19 Aug 2015 Reelecciones, Datos registrales

    Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 2840 , F 184, S 8, H MU 5830, I/A 23 (12.08.15).

    View in BORME (PDF) · BORME-A No. 344933

2014 · 1 publication
  1. 02 Sep 2014 Reelecciones, Datos registrales

    Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 2840 , F 184, S 8, H MU 5830, I/A 22 (26.08.14).

    View in BORME (PDF) · BORME-A No. 352926

2013 · 3 publications
  1. 16 Apr 2013 Reelecciones, Datos registrales

    Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 2840 , F 184, S 8, H MU 5830, I/A 20 ( 8.04.13).

    View in BORME (PDF) · BORME-A No. 178417

  2. 16 Apr 2013 Ampliación de capital, Datos registrales
    Ampliación de capital. Suscrito: 760.600,00 Euros. Desembolsado: 760.600,00 Euros. Resultante Suscrito: 3.259.500,00 Euros. Resultante Desembolsado: 3.259.500,00 Euros. Datos regis…

    Ampliación de capital. Suscrito: 760.600,00 Euros. Desembolsado: 760.600,00 Euros. Resultante Suscrito: 3.259.500,00 Euros. Resultante Desembolsado: 3.259.500,00 Euros. Datos registrales. T 2840 , F 184, S 8, H MU 5830, I/A 21 ( 9.04.13).

    View in BORME (PDF) · BORME-A No. 178418

  3. 14 Feb 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: FERNANDO FRANCES DIAZ. Datos registrales. T 2840 , F 183, S 8, H MU 5830, I/A 19 ( 7.02.13).

    View in BORME (PDF) · BORME-A No. 75278

2012 · 2 publications
  1. 02 Apr 2012 Reelecciones, Datos registrales

    Reelecciones. Adm. Solid.: JUAN MIGUEL FRANCES MUÑOZ;FERNANDO FRANCES MUÑOZ. Datos registrales. T 2840 , F 183, S 8, H MU 5830, I/A 18 (22.03.12).

    View in BORME (PDF) · BORME-A No. 150939

  2. 26 Mar 2012 Reelecciones, Datos registrales

    Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 299 , F 100, S 8, H MU 5830, I/A 17 (15.03.12).

    View in BORME (PDF) · BORME-A No. 139604

2010 · 1 publication
  1. 25 Oct 2010 Reelecciones, Datos registrales

    Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 299 , F 100, S 8, H MU 5830, I/A 16 (15.10.10).

    View in BORME (PDF) · BORME-A No. 394488

2009 · 2 publications
  1. 21 Dec 2009 Reelecciones, Datos registrales

    Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 299 , F 100, S 8, H MU 5830, I/A 15 (11.12.09).

    View in BORME (PDF) · BORME-A No. 529555

  2. 10 Aug 2009 Reelecciones, Datos registrales

    Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 299 , F 100, S 8, H MU 5830, I/A 14 (30.07.09).

    View in BORME (PDF) · BORME-A No. 350813

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