AGROPECUARIA VALLEFRIO NUEVA SL

Hoja M374089· NIF B84202258

VigenteMadrid
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Directors :
Mora-Figueroa Domecq Silvia, Ruiz Jarabo Treviño Jesus, Masaveu Mora Figueroa Carlos, Nuñez Cervera Jose Javier, Masaveu Mora-Figueroa Alexis, Franch Romani Francisco, Bonora Precioso Eduardo

Legal information

Legal information for AGROPECUARIA VALLEFRIO NUEVA SL

NIF
Hoja registral
IRUS1000274301135
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21078 · Folio 115 · Hoja M374089
StatusVigente

Activity

AGROPECUARIA VALLEFRIO NUEVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 15 filings for this company, from 4 March 2009 to 13 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mora Figueroa Y Domecq Silvia100 %

Individual · ultimate beneficial owner · since 11/03/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 14
  2. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 13
  3. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 12
  4. RevocacionesPublished 09/02/2023· Registered 02/02/2023· I/A 12
  5. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 11
  6. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 11
  7. ReeleccionesPublished 06/06/2019· Registered 30/05/2019· I/A 11
  8. NombramientosPublished 05/09/2016· Registered 23/08/2016· I/A 10
  9. ReeleccionesPublished 22/02/2013· Registered 13/02/2013· I/A 9
  10. Declaración de unipersonalidadPublished 11/03/2010· Registered 26/02/2010· I/A 8
  11. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 7
  12. Ceses/DimisionesPublished 04/03/2009· Registered 19/02/2009· I/A 6
  13. NombramientosPublished 04/03/2009· Registered 19/02/2009· I/A 6
  14. Modificaciones estatutariasPublished 04/03/2009· Registered 19/02/2009· I/A 6

Changes

  1. 11/03/2010Declaración de unipersonalidad

    MORA FIGUEROA Y DOMECQ SILVIA

  2. 04/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2026#9719718
    Nombramientos
    AGROPECUARIA VALLEFRIO NUEVA SL. Cancelaciones de oficio de nombramientos. Cons.Del.Man: RUIZ JARABO TREVIÑO JESUS;MASAVEU MORA-FIGUEROA CARLOS. Nombramientos. Cons.Del.Man: RUIZ-JARABO TREVIÑO JESUS;MASAVEU MORA-FIGUEROA CARLOS. Datos registrales. S…
  2. 04/10/2024#8279757
    Nombramientos
    AGROPECUARIA VALLEFRIO NUEVA SL. Nombramientos. Apo.Manc.: BERMEJO HERNANDEZ EUGENIO-FRANCISCO;ARIAS DIEZ DEMETRIO JOSE. Datos registrales. S 8 , H M 374089, I/A 13 (27.09.24).
  3. 09/02/2023#7379617
    Ceses/DimisionesRevocaciones
    AGROPECUARIA VALLEFRIO NUEVA SL. Ceses/Dimisiones. Consejero: RUIZ DE LA TORRE ESPORRIN FRANCISCO. Revocaciones. Apo.D.Gral.: RUIZ DE LA TORRE ESPORRIN FRANCISCO. Datos registrales. T 21078 , F 115, S 8, H M 374089, I/A 12 ( 2.02.23).
  4. 06/06/2019#5432462
    Ceses/DimisionesNombramientosReelecciones
    AGROPECUARIA VALLEFRIO NUEVA SL. Ceses/Dimisiones. Secretario: RINCON JIMENEZ MOMEDIANO FRANCISCO. Vicesecret.: MASAVEU MORA-FIGUEROA ALEXIS. Nombramientos. VsecrNoConsj: BONORA PRECIOSO EDUARDO. SecreNoConsj: FRANCH ROMANI FRANCISCO. Reelecciones. C…
  5. 05/09/2016#4012367
    Nombramientos
    AGROPECUARIA VALLEFRIO NUEVA SL. Nombramientos. Cons.Del.Man: MASAVEU MORA-FIGUEROA CARLOS;RUIZ JARABO TREVIÑO JESUS. Datos registrales. T 21078 , F 114, S 8, H M 374089, I/A 10 (23.08.16).
  6. 08/04/2015#3272387
    AGROPECUARIA VALLEFRIO NUEVA SL. Cancelaciones de oficio de nombramientos. Cons.Del.Man: RUIZ JARABO TREVIÑO JESUS;MASAVEU MORA FIGUEROA CARLOS. Datos registrales. T 21078 , F 114, S 8, H M 374089, I/A m9 (27.03.15). http://www.boe.es BOLETÍN OFICIAL…
  7. 22/02/2013#2141340
    Reelecciones
    AGROPECUARIA VALLEFRIO NUEVA SL. Reelecciones. Cons.Del.Man: MASAVEU MORA FIGUEROA CARLOS;RUIZ JARABO TREVIÑO JESUS. Datos registrales. T 21078 , F 114, S 8, H M 374089, I/A 9 (13.02.13).
  8. 11/03/2010#629872
    Declaración de unipersonalidad
    AGROPECUARIA VALLEFRIO NUEVA SL. Declaración de unipersonalidad. Socio único: MORA FIGUEROA Y DOMECQ SILVIA. Datos registrales. T 21078 , F 114, S 8, H M 374089, I/A 8 (26.02.10).
  9. 18/05/2009#214154
    Nombramientos
    AGROPECUARIA VALLEFRIO NUEVA SL. Nombramientos. Apoderado: CORTIJO SANCHEZ MIGUEL ANGEL;ASENJO IZQUIERDO JOSE LUIS. Datos registrales. T 21078 , F 113, S 8, H M 374089, I/A 7 ( 5.05.09).
  10. 04/03/2009#102190
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROPECUARIA VALLEFRIO NUEVA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ TORRES GOMEZ TRENOR ALFREDO;MORA-FIGUEROA DOMECQ SILVIA. Nombramientos. Apod.D.Gral.: RUIZ DE LA TORRE ESPORRIN FRANCISCO. SecreNoConsj: RINCON JIMENEZ MOMEDIANO FRANCISCO. Conseje…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA REPUBLICA ARGENTINA 8, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector