AGROPECUARIA DEL GUADYERBAS 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
1Former officers
0Known sole shareholders
4BORME filings
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Registry data · CIF B72645203

Tax ID (NIF/CIF)B72645203
Legal formSL
ProvinceMadrid
Registered addressC/ MARIA FRANCISCA 19 (MADRID)
Corporate purpose1. La producción agrícola combinada con la producción ganadera. CNAE 0150. Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente, o incluso mediante su participación en otras sociedades de objeto idéntico o análogo. Quedan excluidas todas aquellas actividades para cu
Share capital€3,476,350
Incorporation (first filing)18 Nov 2022
Last updated25 Oct 2024
BORME IDs183073, 188100, 457289, 505845
Filings4

Current directors & officers

NameRoleAppointed
CASTAÑE ECHEVARRIA JOSE MARIA Sole director 21 Apr 2023

Former / revoked officers

NameRoleResigned
CASTAÑE ORTEGA JOSE MARIA Director (joint and several) 21 Apr 2023

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
19 Apr 2023€3,476,350
18 Nov 2022€3,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2024112
202311237
202211316
Total2134515

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

2024 · 1 publication
  1. 25 Oct 2024 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ MARIA FRANCISCA 19 (MADRID). Datos registrales. S 8 , H M 780428, I/A 4 (18.10.24).

    View in BORME (PDF) · BORME-A No. 457289

2023 · 2 publications
  1. 21 Apr 2023 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: CASTAÑE ORTEGA JOSE MARIA;CASTAÑE ECHEVARRIA JOSE MARIA. Nombramientos. Adm. Unico: CASTAÑE ECHEVARRIA JOSE MARIA. Otros conceptos: Cambio del Organo…

    Ceses/Dimisiones. Adm. Solid.: CASTAÑE ORTEGA JOSE MARIA;CASTAÑE ECHEVARRIA JOSE MARIA. Nombramientos. Adm. Unico: CASTAÑE ECHEVARRIA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 44273 , F 85, S 8, H M 780428, I/A 3 (14.04.23).

    View in BORME (PDF) · BORME-A No. 188100

  2. 19 Apr 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.473.350,00 Euros. Resultante Suscrito: 3.476.350,00 Euros. Datos registrales. T 44273 , F 84, S 8, H M 780428, I/A 2 (12.04.23).

    View in BORME (PDF) · BORME-A No. 183073

2022 · 1 publication
  1. 18 Nov 2022 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 20.10.22. Objeto social: 1. La producción agrícola combinada con la producción ganadera. CNAE 0150. Las actividades enumeradas podrán ser rea…

    Constitución. Comienzo de operaciones: 20.10.22. Objeto social: 1. La producción agrícola combinada con la producción ganadera. CNAE 0150. Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente, o incluso mediante su participación en otras sociedades de objeto idéntico o análogo. Quedan excluidas todas aquellas actividades para cu. Domicilio: C/ FORTUNY 39 BAJO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CASTAÑE ORTEGA JOSE MARIA;CASTAÑE ECHEVARRIA JOSE MARIA. Datos registrales. T 44273 , F 80, S 8, H M 780428, I/A 1 (11.11.22).

    View in BORME (PDF) · BORME-A No. 505845

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