FINQUES AGROPECUARIES DE PERALADA 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.

3Current officers
1Former officers
0Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B61875886

Tax ID (NIF/CIF)B61875886
Legal formSL
ProvinceBarcelona
Registered addressGV DE LES CORTS CATALANES Num.639 (BARCELONA)
Corporate purposeLA EXPLOTACION AGRICOLA Y GANADERA EN GENERAL (CNAE 0148) Y EVENTUALMENTE LA COMERCIALIZACION E INDUSTRIALIZACION DE LOS PRODUCTOS OBTENIDOS EN LAS FINCAS CUYO APROVECHAMIENTO DIRECTO REALICE Y,A TAL EFECTO,LA COMPRAVENTA
Share capital€6,673,960
First filing (since 1 Jan 2009)06 Apr 2010
Last updated16 Dec 2025
BORME IDs
9 identifiers
137355, 191170, 248816, 335934, 338315, 465814, 494063, 557231, 9121
Filings9

Current directors & officers

NameRoleAppointed
MORENO ESCUDERO ANGELA Director (sole) 04 May 2016
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
MORENO ESCUDERO ANGELA Attorney-in-fact 02 Sep 2010
VILARDELL MARIN JAIME Attorney-in-fact (joint and several) 11 Dec 2018

Former / revoked officers

NameRoleResigned
VILARDELL MARIN JAIME Director (sole) 04 May 2016

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
06 Oct 2020€6,673,960
10 Jun 2011€1,351,960

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2025314
2024112
20202114
2018112
20161113
20112215
20101236
Total3149926

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

2025 · 1 publication
  1. 16 Dec 2025 Modificaciones estatutarias, Cambio de domicilio social, Cambio de objeto social, Datos registrales
    Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.639 (BARCELONA). Cambio de objeto socia…

    Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.639 (BARCELONA). Cambio de objeto social. LA EXPLOTACION AGRICOLA Y GANADERA EN GENERAL (CNAE 0148) Y EVENTUALMENTE LA COMERCIALIZACION E INDUSTRIALIZACION DE LOS PRODUCTOS OBTENIDOS EN LAS FINCAS CUYO APROVECHAMIENTO DIRECTO REALICE Y,A TAL EFECTO,LA COMPRAVENTA... Datos registrales. S 8 , H B 218737, I/A 14 (10.12.25).

    View in BORME (PDF) · BORME-A No. 557231

2024 · 1 publication
  1. 08 Jan 2024 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PS DE GRACIA NUM.21 P.PRINCIPAL (BARCELONA). Datos registrales. T 40510 , F 99, S 8, H B 218737, I/A 13 (28.12.23).

    View in BORME (PDF) · BORME-A No. 9121

2020 · 1 publication
  1. 06 Oct 2020 Ampliación de capital, Capital, Fusión por absorción, Datos registrales
    Ampliación de capital. Capital: 5.322.000,00 Euros. Resultante Suscrito: 6.673.960,00 Euros. Fusión por absorción. Sociedades absorbidas: MAECO INVERSIONS SL. Datos registrales. T …

    Ampliación de capital. Capital: 5.322.000,00 Euros. Resultante Suscrito: 6.673.960,00 Euros. Fusión por absorción. Sociedades absorbidas: MAECO INVERSIONS SL. Datos registrales. T 40510 , F 94, S 8, H B 218737, I/A 12 (28.09.20).

    View in BORME (PDF) · BORME-A No. 335934

2018 · 1 publication
  1. 11 Dec 2018 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: VILARDELL MARIN JAIME. Datos registrales. T 40510 , F 94, S 8, H B 218737, I/A 11 (30.11.18).

    View in BORME (PDF) · BORME-A No. 494063

2016 · 1 publication
  1. 04 May 2016 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. ADM.UNICO: VILARDELL MARIN JAIME. Nombramientos. ADM.UNICO: MORENO ESCUDERO ANGELA. Datos registrales. T 40510 , F 94, S 8, H B 218737, I/A 10 (26.04.16).

    View in BORME (PDF) · BORME-A No. 191170

2011 · 1 publication
  1. 10 Jun 2011 Ampliación de capital, Capital, Modificaciones estatutarias, Fusión por absorción, Datos registrales
    Ampliación de capital. Capital: 148.960,00 Euros. Resultante Suscrito: 1.351.960,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS ADAPTANDOSE AL R…

    Ampliación de capital. Capital: 148.960,00 Euros. Resultante Suscrito: 1.351.960,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS ADAPTANDOSE AL REAL DECRETO LEGISLATIVO 1/2010 DE 2 DE JULIO DE LA LEY DE SOCIEDADES DE CAPITAL. Fusión por absorción. Sociedades absorbidas: MUJIGUR SL. Datos registrales. T 32977 , F 74, S 8, H B 218737, I/A 9 (30.05.11).

    View in BORME (PDF) · BORME-A No. 248816

2010 · 3 publications
  1. 20 Dec 2010 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL PASSEIG DE GRACIA Num.118 P.PR (BARCELONA). Datos registrales. T 32977 , F 73, S 8, H B 218737, I/A 8 ( 3.12.10).

    View in BORME (PDF) · BORME-A No. 465814

  2. 02 Sep 2010 Nombramientos, Datos registrales

    Nombramientos. APODERADO: MORENO ESCUDERO ANGELA. Datos registrales. T 32977 , F 73, S 8, H B 218737, I/A 7 (20.08.10).

    View in BORME (PDF) · BORME-A No. 338315

  3. 06 Apr 2010 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL COPERNIC, NUM.69-73, P.BJ, PTA.1 (BARCELONA). Datos registrales. T 32977 , F 73, S 8, H B 218737, I/A 6 (23.03.10).

    View in BORME (PDF) · BORME-A No. 137355

FINQUES AGROPECUARIES DE PERALADA SL

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