AGRICOLA MADRID 2100 SL

Hoja M760020· NIF B67925248

VigenteMadrid
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
68 515 973,00 €
Incorporation :
08/02/2022
Director :
Hernandez Carceles Juan Miguel

Legal information

Legal information for AGRICOLA MADRID 2100 SL

NIF
Hoja registral
IRUS1000309552370
Legal formSociedad Limitada (SL)
Share capital68 515 973,00 €
Incorporation date08/02/2022
LocalityMadrid
Register referenceTomo 43001 · Folio 184 · Hoja M760020
StatusVigente

Activity

AGRICOLA MADRID 2100 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cítricos” (CNAE 0123). It was incorporated on 8 February 2022. The Spanish commercial register has published 8 filings for this company, from 8 February 2022 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 68 515 973,00 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Corporate purpose

- ACTIVIDAD PRINCIPAL: ( 0123 CNAE Cultivo de cítricos) La compra, venta y explotación de fincas agrícolas, y la producción y comercialización de productos agrícolas. OTRAS ACTIVIDADES La adquisición y compra, tenencia, arrendamiento y subarrendamiento, explotación, gestión, administración, enajen.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
AGRICOLA MADRID 2100 …Hernandez Carceles Juan MiguelHernandez Carceles J…VERA INCITY SLVERA INCITY SLCARTAGENA INCITY SLCARTAGENA INCITY SLALBACETE INCITY SLALBACETE INCITY SLGEDECOESTE SLGEDECOESTE SLINCITY SLINCITY SLBAMBU PROPERTIES SLBAMBU PROPERTIES SLINVERSIONES MAREMEDITE IBERICA SLINVERSIONES MAREMEDI…INVERSIONES MURTAL IBERIA SLINVERSIONES MURTAL I…ALICANTE CITY SLALICANTE CITY SLVALDEBEBAS 3-B SLVALDEBEBAS 3-B SLVALDEBEBAS 4-A SLVALDEBEBAS 4-A SLVALDEBEBAS 4-B SLVALDEBEBAS 4-B SLVALDEBEBAS 5-A SLVALDEBEBAS 5-A SLVALDEBEBAS 5-B SLVALDEBEBAS 5-B SLVALDEBEBAS 6-A SLVALDEBEBAS 6-A SLVALDEBEBAS 6-B SLVALDEBEBAS 6-B SLVALDEBEBAS 7-A SLVALDEBEBAS 7-A SLVALDEBEBAS 7-B SLVALDEBEBAS 7-B SLVALDEBEBAS 81 6-A BIS SLVALDEBEBAS 81 6-A BI…UNIVERSIDAD BRISTLECONE SLUNIVERSIDAD BRISTLEC…TRILOGIST GROUP SLTRILOGIST GROUP SLFINCA MONASTERIO 2100 SLFINCA MONASTERIO 210…KANSHA IBERICA 2024 SLKANSHA IBERICA 2024 …JHC SPORTS DOS SLJHC SPORTS DOS SLBENDITO CAFE, SLBENDITO CAFE, SLDISTYA GESTION, SOCIEDAD LIMITADADISTYA GESTION, SOCI…

Cap table · shareholdings

  • ALICANTE CITY SL100 %

    Legal entity · since 08/02/2022 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
AGRICOLA MADRID 2100 …ALICANTE CITY SLALICANTE CITY SLVERA INCITY SLVERA INCITY SLCARTAGENA INCITY SLCARTAGENA INCITY SLALBACETE INCITY SLALBACETE INCITY SL

Beneficial owner (UBO)

ALICANTE CITY SL100 %Vigente

Legal entity · since 08/02/2022

Beneficial owner network map

5 nodes Person Company
AGRICOLA MADRID 2100 …ALICANTE CITY SLALICANTE CITY SLVERA INCITY SLVERA INCITY SLCARTAGENA INCITY SLCARTAGENA INCITY SLALBACETE INCITY SLALBACETE INCITY SL

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 6
  2. Ampliación de capitalPublished 29/03/2023· Registered 22/03/2023· I/A 5
  3. Ampliación de capitalPublished 19/01/2023· Registered 12/01/2023· I/A 4
  4. Ampliación de capitalPublished 12/04/2022· Registered 05/04/2022· I/A 2
  5. ConstituciónPublished 08/02/2022· Registered 01/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 1
  7. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 1

Changes

  1. 30/05/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8º (MADRID)

  2. 08/02/2022Declaración de unipersonalidad

    ALICANTE CITY SL

Capital · events

  1. 29/03/2023Ampliación de capital
    Resulting capital: 68 515 973,00 € (+189 705,00 €)
  2. 19/01/2023Ampliación de capital
    Resulting capital: 68 326 268,00 € (+7 471 711,00 €)
  3. 12/04/2022Ampliación de capital
    Resulting capital: 60 854 557,00 € (+60 849 557,00 €)
  4. 08/02/2022Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/05/2023#7553842
    Cambio de domicilio social
    AGRICOLA MADRID 2100 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8º (MADRID). Datos registrales. T 43001 , F 184, S 8, H M 760020, I/A 6 (23.05.23).
  2. 29/03/2023#7462067
    Ampliación de capital
    AGRICOLA MADRID 2100 SL. Ampliación de capital. Capital: 189.705,00 Euros. Resultante Suscrito: 68.515.973,00 Euros. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 5 (22.03.23).
  3. 19/01/2023#7339330
    Ampliación de capital
    AGRICOLA MADRID 2100 SL. Ampliación de capital. Capital: 7.471.711,00 Euros. Resultante Suscrito: 68.326.268,00 Euros. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 4 (12.01.23).
  4. 12/04/2022#6910950
    AGRICOLA MADRID 2100 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 3 ( 5.04.22).
  5. 12/04/2022#6910949
    Ampliación de capital
    AGRICOLA MADRID 2100 SL. Ampliación de capital. Capital: 60.849.557,00 Euros. Resultante Suscrito: 60.854.557,00 Euros. Datos registrales. T 43001 , F 182, S 8, H M 760020, I/A 2 ( 5.04.22).
  6. 08/02/2022#6801260
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRICOLA MADRID 2100 SL. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: - ACTIVIDAD PRINCIPAL: ( 0123 CNAE Cultivo de cítricos) La compra, venta y explotación de fincas agrícolas, y la producción y comercialización de productos agríc…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

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 addressPASEO DE LA CASTELLANA 40 8º (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 cítricos — are listed together.

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