VALIER AGRICOLA 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.

8Current officers

2Former officers

0Known sole shareholders

12BORME filings

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Registry data · CIF B97712871

Tax ID (NIF/CIF)	B97712871
Legal form	SL
Province	Valencia
Registered address	PLAZA PAIS VALENCIA 5 8 16 (TAVERNES DE LA VALLDIGNA)
Corporate purpose	tanto directamente con de forme indirecta, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo: a) El cultivo y la explotación de fincas agrícolas, en fincas agrícolas, en fincas propias o arrendadas, así como la transformación de las mismas mediante la e
Share capital	€50,383,070
First filing (since 1 Jan 2009)	09 May 2017
Last updated	23 Aug 2023
BORME IDs	12 identifiers 195081, 195127, 255111, 255112, 33247, 377505, 40467, 422295, 51834, 550671, 73791, 88530
Filings	12

Current directors & officers

Name	Role	Appointed
VERCHER COMPANY JOSE	Managing director (CEO), Chair	25 Jun 2020
VERCHER TALENS CARLA MATILDE	Director	25 Jun 2020
VERCHER TALENS MARIA ANGELES	Director	25 Jun 2020

View other recorded roles (4)

Auditors and representatives

Name	Role	Appointed
VERCHER TALENS MARIA ANGELES	Attorney-in-fact (joint and several)	23 Aug 2023
VERCHER TALENS CARLA MATILDE	Attorney-in-fact (joint and several)	23 Aug 2023

Other roles

Name	Role	Appointed
VERCHER TALENS MARIA ANGELES	Secretary	25 Jun 2020
VERCHER TALENS CARLA MATILDE	Deputy secretary	25 Jun 2020

Former / revoked officers

Name	Role	Resigned
VERCHER TALENS CARLA MATILDE	Sole director	25 Jan 2018
VERCHER COMPANY JOSE	Sole director	25 Jun 2020

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.

Company relationships at a glance

8Current officers

2Former officers

0Known sole shareholders

12BORME filings

See how this company is connected →

Full due diligence report

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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

Date	Capital
25 Jun 2020	€50,383,070
04 Feb 2020	€47,805,330
10 Oct 2019	€45,955,330
25 Feb 2019	€17,837,380
24 Jan 2019	€17,437,380
14 Feb 2018	€5,010,000

Publication history (BORME)

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

Changes by year and type

Year	Appointments	Departures	Capital	Company info	Other	Total
2023	2	1	—	—	3	6
2022	1	—	—	—	1	2
2020	1	1	4	—	3	9
2019	—	—	6	—	3	9
2018	1	1	2	2	2	8
2017	—	—	—	1	1	2
Total	5	3	12	3	13	36

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

2023 · 3 publications

23 Aug 2023 Nombramientos, Datos registrales
Nombramientos. Apo.Sol.: VERCHER TALENS MARIA ANGELES;VERCHER TALENS CARLA MATILDE. Datos registrales. T 8386, L 5676, F 202, S 8, H V 111594, I/A 14 (16.08.23).
View in BORME (PDF) · BORME-A No. 377505
05 Jun 2023 Revocaciones, Datos registrales
Revocaciones. Apo.Manc.: VERCHER TALENS CARLA MATILDE;VERCHER TALENS MARIA ANGELES. Datos registrales. T 8386, L 5676, F 107, S 8, H V 111594, I/A 12 (29.05.23).
View in BORME (PDF) · BORME-A No. 255111
05 Jun 2023 Nombramientos, Datos registrales
Nombramientos. Apo.Sol.: VERCHER TALENS MARIA ANGELES;VERCHER TALENS CARLA MATILDE. Datos registrales. T 8386, L 5676, F 107, S 8, H V 111594, I/A 13 (29.05.23).
View in BORME (PDF) · BORME-A No. 255112

2022 · 1 publication

16 Dec 2022 Nombramientos, Datos registrales
Nombramientos. Apo.Manc.: VERCHER TALENS MARIA ANGELES;VERCHER TALENS CARLA MATILDE. Datos registrales. T 8386, L 5676, F 107, S 8, H V 111594, I/A 11 ( 9.12.22).
View in BORME (PDF) · BORME-A No. 550671

2020 · 2 publications

25 Jun 2020 Ceses/Dimisiones, Nombramientos, Ampliación de capital, Capital, Otros conceptos, Datos registrales
Ceses/Dimisiones. Adm. Unico: VERCHER COMPANY JOSE. Nombramientos. Apo.Manc.: VERCHER TALENS MARIA ANGELES. Consejero: VERCHER COMPANY JOSE;VERCHER TALENS CARLA MATILDE;VERCHER TAL…
Ceses/Dimisiones. Adm. Unico: VERCHER COMPANY JOSE. Nombramientos. Apo.Manc.: VERCHER TALENS MARIA ANGELES. Consejero: VERCHER COMPANY JOSE;VERCHER TALENS CARLA MATILDE;VERCHER TALENS MARIA ANGELES. Presidente: VERCHER COMPANY JOSE. Secretario: VERCHER TALENS MARIA ANGELES. Vicesecret.: VERCHER TALENS CARLA MATILDE. Con.Delegado: VERCHER COMPANY JOSE. Apo.Manc.: VERCHER TALENS CARLA MATILDE. Ampliación de capital. Capital: 2.577.740,00 Euros. Resultante Suscrito: 50.383.070,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 8386, L 5676, F 106, S 8, H V 111594, I/A 10 (18.06.20).
View in BORME (PDF) · BORME-A No. 195127
04 Feb 2020 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 1.850.000,00 Euros. Resultante Suscrito: 47.805.330,00 Euros. Datos registrales. T 8386, L 5676, F 105, S 8, H V 111594, I/A 9 (28.01.20).
View in BORME (PDF) · BORME-A No. 51834

2019 · 3 publications

10 Oct 2019 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 28.117.950,00 Euros. Resultante Suscrito: 45.955.330,00 Euros. Datos registrales. T 8386, L 5676, F 104, S 8, H V 111594, I/A 8 ( 3.10.19).
View in BORME (PDF) · BORME-A No. 422295
25 Feb 2019 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 17.837.380,00 Euros. Datos registrales. T 8386, L 5676, F 103, S 8, H V 111594, I/A 7 (18.02.19).
View in BORME (PDF) · BORME-A No. 88530
24 Jan 2019 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 12.427.380,00 Euros. Resultante Suscrito: 17.437.380,00 Euros. Datos registrales. T 8386, L 5676, F 103, S 8, H V 111594, I/A 6 (17.01.19).
View in BORME (PDF) · BORME-A No. 33247

2018 · 2 publications

14 Feb 2018 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.010.000,00 Euros. Datos registrales. T 8386, L 5676, F 103, S 8, H V 111594, I/A 5 ( 6.02.18).
View in BORME (PDF) · BORME-A No. 73791
25 Jan 2018 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Cambio de objeto social, Datos registrales
Ceses/Dimisiones. Adm. Unico: VERCHER TALENS CARLA MATILDE. Nombramientos. Adm. Unico: VERCHER COMPANY JOSE. Modificaciones estatutarias. Se modifica la forma de retribución del Og…
Ceses/Dimisiones. Adm. Unico: VERCHER TALENS CARLA MATILDE. Nombramientos. Adm. Unico: VERCHER COMPANY JOSE. Modificaciones estatutarias. Se modifica la forma de retribución del Ogano de Administración y consecuentemente el Artículo 19de los Estatutos. Cambio de objeto social. tanto directamente con de forme indirecta, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo: a) El cultivo y la explotación de fincas agrícolas, en fincas agrícolas, en fincas propias o arrendadas, así como la transformación de las mismas mediante la e. Datos registrales. T 8386, L 5676, F 102, S 8, H V 111594, I/A 4 (18.01.18).
View in BORME (PDF) · BORME-A No. 40467

2017 · 1 publication

09 May 2017 Cambio de domicilio social, Datos registrales
Cambio de domicilio social. PLAZA PAIS VALENCIA 5 8 16 (TAVERNES DE LA VALLDIGNA). Datos registrales. T 8386, L 5676, F 102, S 8, H V 111594, I/A 3 ( 2.05.17).
View in BORME (PDF) · BORME-A No. 195081

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VALIER AGRICOLA SL

Company relationships at a glance

Registry data · CIF B97712871

Current directors & officers

Auditors and representatives

Other roles

Former / revoked officers

Public procurement

Public subsidies (SNPSAP)

Share capital history

Publication history (BORME)

Changes by year and type

Other companies in Valencia