HTM AGRICULTURA 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.

4Current officers
0Former officers
0Known sole shareholders
3BORME filings
See how this company is connected →

Registry data · CIF B02576668

Tax ID (NIF/CIF)B02576668
Legal formSL
ProvinceAlbacete
Registered addressC/ MARTINEZ VILLENA 14 BAJO (ALBACETE)
Corporate purposei) La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades o comunidades de bienes, derechos de suscripción de sociedades, oblig
Share capital€6,820,808
Incorporation (first filing)08 Jan 2016
Last updated13 Mar 2024
BORME IDs126390, 346226, 5760
Filings3

Current directors & officers

NameRoleAppointed
TEBAR MARTINEZ JOSE MIGUEL Director (joint and several) 08 Jan 2016
TEBAR MARTINEZ JUAN MIGUEL Director (joint and several) 08 Jan 2016
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
CHINCHILLA NUÑO DE LA ROSA FRANCISCO Auditor 13 Mar 2024
MARTINEZ SOLER JESUS Auditor 13 Mar 2024

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
08 Jan 2016€6,820,808

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2024112
2021112
201611316
Total313310

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

2024 · 1 publication
  1. 13 Mar 2024 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: CHINCHILLA NUÑO DE LA ROSA FRANCISCO. Aud.Su.C.Con: MARTINEZ SOLER JESUS. Datos registrales. T 963, L 727, F 105, S 8, H AB 25167, I/A 3 ( 4.03.24).

    View in BORME (PDF) · BORME-A No. 126390

2021 · 1 publication
  1. 20 Jul 2021 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: CHINCHILLA NUÑO DE LA ROSA FRANCISCO. Aud.Su.C.Con: MARTINEZ SOLER JESUS. Datos registrales. T 963, L 727, F 105, S 8, H AB 25167, I/A 2 (13.07.21).

    View in BORME (PDF) · BORME-A No. 346226

2016 · 1 publication
  1. 08 Jan 2016 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 28.12.15. Objeto social: i) La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o a…

    Constitución. Comienzo de operaciones: 28.12.15. Objeto social: i) La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades o comunidades de bienes, derechos de suscripción de sociedades, oblig. Domicilio: C/ MARTINEZ VILLENA 14 BAJO (ALBACETE). Capital: 6.820.808,00 Euros. Nombramientos. Adm. Solid.: TEBAR MARTINEZ JOSE MIGUEL;TEBAR MARTINEZ JUAN MIGUEL. Datos registrales. T 963, L 727, F 101, S 8, H AB 25167, I/A 1 (30.12.15).

    View in BORME (PDF) · BORME-A No. 5760

HTM AGRICULTURA SL

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