CAMPIX AGRICOLA SA

Hoja M428691· NIF A30019665

VigenteMadrid
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Anónima (SA)
Directors :
Garrigues Walker Antonio, Garrigues Borbon Flavia-Isabel, Garrigues Diaz Llanos Carlota Carla Ana, Garrigues Walker Ana-Maria, Garrigues Areilza Cristina, Garrigues Diaz-Llanos Carlota

Legal information

Legal information for CAMPIX AGRICOLA SA

NIF
Hoja registral
IRUS1000279393282
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23876 · Folio 191 · Hoja M428691
StatusVigente

Activity

CAMPIX AGRICOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 10 filings for this company, from 13 January 2012 to 11 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CAMPIX AGRICOLA SAGarrigues Diaz Llanos Carlota Carla AnaGarrigues Diaz Llano…Garrigues Walker Ana-MariaGarrigues Walker Ana…Garrigues Walker AntonioGarrigues Walker Ant…Garrigues Areilza CristinaGarrigues Areilza Cr…Garrigues Borbon Flavia-IsabelGarrigues Borbon Fla…Garrigues Diaz-Llanos CarlotaGarrigues Diaz-Llano…FORD ESPAÑA SLFORD ESPAÑA SLIBERIA AGRICOLA Y GANADERA SAIBERIA AGRICOLA Y GA…CORPORACION EUROLIGA SOCIEDAD ANONIMACORPORACION EUROLIGA…IVANQUINI SLIVANQUINI SL

Registered actos

  1. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 14
  2. Cambio de domicilio socialPublished 11/02/2026· Registered 04/02/2026· I/A 13
  3. Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 12
  4. ReeleccionesPublished 05/12/2023· Registered 28/11/2023· I/A 11
  5. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 10
  6. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 10
  7. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 9
  8. Modificaciones estatutariasPublished 17/07/2015· Registered 10/07/2015· I/A 8
  9. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 7
  10. ReeleccionesPublished 13/01/2012· Registered 28/12/2011· I/A 6

Changes

  1. 11/02/2026Cambio de domicilio social

    PLAZA COLON 2 (MADRID)

  2. 17/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2026#9065511
    Nombramientos
    CAMPIX AGRICOLA SA. Nombramientos. Apoderado: GARRIGUES AREILZA CRISTINA. Datos registrales. S 8 , H M 428691, I/A 14 ( 4.02.26).
  2. 11/02/2026#9065510
    Cambio de domicilio social
    CAMPIX AGRICOLA SA. Cambio de domicilio social. PLAZA COLON 2 (MADRID). Datos registrales. S 8 , H M 428691, I/A 13 ( 4.02.26).
  3. 11/02/2026#9065509
    Ceses/Dimisiones
    CAMPIX AGRICOLA SA. Ceses/Dimisiones. Con.Delegado: GARRIGUES BORBON FLAVIA-ISABEL. Datos registrales. S 8 , H M 428691, I/A 12 ( 4.02.26).
  4. 05/12/2023#7827295
    Reelecciones
    CAMPIX AGRICOLA SA. Reelecciones. Consejero: GARRIGUES WALKER ANTONIO. Presidente: GARRIGUES WALKER ANTONIO. Consejero: GARRIGUES WALKER ANA-MARIA;GARRIGUES BORBON FLAVIA-ISABEL;GARRIGUES AREILZA CRISTINA;GARRIGUES DIAZ LLANOS CARLOTA CARLA ANA. Con.…
  5. 19/01/2021#6208793
    Ceses/DimisionesNombramientos
    CAMPIX AGRICOLA SA. Ceses/Dimisiones. Consejero: GARRIGUES WALKER MARIA. Con.Delegado: GARRIGUES WALKER MARIA. Nombramientos. Con.Delegado: GARRIGUES BORBON FLAVIA-ISABEL. Datos registrales. T 23876 , F 190, S 8, H M 428691, I/A 10 (12.01.21).
  6. 02/01/2018#10509861
    Nombramientos
    CAMPIX AGRICOLA SA. Cancelaciones de oficio de nombramientos. Consejero: GARRIGUES DIAZ LLANOS CARLOTA CARLA ANA;GARRIGUES BORBON FLAVIA-ISABEL;GARRIGUES WALKER MARIA;GARRIGUES WALKER ANTONIO;GARRIGUES WALKER ANA- MARIA;GARRIGUES AREILZA CRISTINA. Co…
  7. 17/07/2015#3421469
    Modificaciones estatutarias
    CAMPIX AGRICOLA SA. Modificaciones estatutarias. 11. Juntas Generales.-. Datos registrales. T 23876 , F 189, S 8, H M 428691, I/A 8 (10.07.15).
  8. 09/04/2015#3274328
    Ceses/Dimisiones
    CAMPIX AGRICOLA SA. Ceses/Dimisiones. Consejero: GARRIGUES WALKER ELENA. Datos registrales. T 23876 , F 189, S 8, H M 428691, I/A 7 (30.03.15).
  9. 13/01/2012#1535081
    Reelecciones
    CAMPIX AGRICOLA SA. Reelecciones. Consejero: GARRIGUES DIAZ LLANOS CARLOTA CARLA ANA;GARRIGUES BORBON FLAVIA- ISABEL;GARRIGUES WALKER MARIA. Con.Delegado: GARRIGUES WALKER MARIA. Consejero: GARRIGUES WALKER ANTONIO. Presidente: GARRIGUES WALKER ANTON…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA COLON 2 (MADRID), 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 otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector