AGRENVEC S.L

Hoja B555266· NIF B83138057

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 000 000,00 €
Director :
LIPOTRUE SL

Legal information

Legal information for AGRENVEC S.L

NIF
Hoja registral
IRUS1000379601259
Legal formSociedades de responsabilidad limitada
Share capital1 000 000,00 €
Register referenceTomo 47549 · Folio 140 · Hoja B555266
StatusVigente

Activity

AGRENVEC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 15 December 2020 to 18 September 2025, across 7 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRENVEC S.LLIPOTRUE SLLIPOTRUE SL

Registered actos

  1. RevocacionesPublished 18/09/2025· Registered 10/09/2025· I/A 49
  2. NombramientosPublished 18/09/2025· Registered 10/09/2025· I/A 49
  3. Cambio de domicilio socialPublished 18/09/2025· Registered 10/09/2025· I/A 49
  4. RevocacionesPublished 12/06/2023· Registered 01/06/2023· I/A 48
  5. NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 48
  6. Cambio de domicilio socialPublished 08/02/2023· Registered 01/02/2023· I/A 47
  7. Ampliación de capitalPublished 01/09/2021· Registered 25/08/2021· I/A 46
  8. Reducción de capitalPublished 19/05/2021· Registered 10/05/2021· I/A 45
  9. Ampliación de capitalPublished 19/05/2021· Registered 10/05/2021· I/A 45
  10. Fusión por absorciónPublished 12/03/2021· Registered 04/03/2021· I/A 44
  11. Modificaciones estatutariasPublished 15/12/2020· Registered 02/12/2020· I/A 43
  12. Cambio de domicilio socialPublished 15/12/2020· Registered 02/12/2020· I/A 43

Changes

  1. 18/09/2025Cambio de domicilio social

    CL IMAGINACIO Num.12 (GAVA)

  2. 08/02/2023Cambio de domicilio social

    AV DIAGONAL Num.558 P.1 PTA.2 (BARCELONA)

  3. 12/03/2021Fusión por absorción
  4. 15/12/2020Cambio de domicilio social

    CL IMAGINACIO Num.12 (GAVA)

  5. 15/12/2020Modificaciones estatutarias

Capital · events

  1. 01/09/2021Ampliación de capital
    Resulting capital: 1 000 000,00 € (+900 000,00 €)
  2. 19/05/2021Reducción de capitalAmpliación de capital
    Resulting capital: 80 000,00 € (−20 000,00 €)

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. 18/09/2025#8827140
    RevocacionesNombramientosCambio de domicilio social
    AGRENVEC S.L. Revocaciones. ADM.UNICO: GOAF 2013 SL. REPR.143 RRM: GARCIA REIG ORIOL. Nombramientos. ADM.UNICO: LIPOTRUE SL. REPR.143 RRM: ESCUDERO BARRAGAN JUAN CARLOS. Cambio de domicilio social. CL IMAGINACIO Num.12 (GAVA). Datos registrales. S 8 …
  2. 12/06/2023#7572156
    RevocacionesNombramientos
    AGRENVEC S.L. Revocaciones. APOD.SOL/MAN: BRONCHALO BRONCHALO ISABEL;BRONCHALO BRONCHALO ISABEL. Nombramientos. APODERAD.SOL: BRONCHALO BRONCHALO ISABEL. Datos registrales. T 47549 , F 140, S 8, H B 555266, I/A 48 ( 1.06.23).
  3. 08/02/2023#7376226
    Cambio de domicilio social
    AGRENVEC S.L. Cambio de domicilio social. AV DIAGONAL Num.558 P.1 PTA.2 (BARCELONA). Datos registrales. T 47549 , F 139, S 8, H B 555266, I/A 47 ( 1.02.23).
  4. 01/09/2021#6590858
    Ampliación de capital
    AGRENVEC S.L. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 47549 , F 138, S 8, H B 555266, I/A 46 (25.08.21).
  5. 19/05/2021#6423961
    Reducción de capitalAmpliación de capital
    AGRENVEC S.L. Reducción de capital. Importe reducción: 3.180.702,00 Euros. Resultante Suscrito: 80.000,00 Euros. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 47549 , F 137, S 8, H B 5552…
  6. 12/03/2021#6304966
    Fusión por absorción
    AGRENVEC S.L. Fusión por absorción. Sociedades absorbidas: PLANTADERMA BIOLAB SL. Datos registrales. T 47549 , F 135, S 8, H B 555266, I/A 44 ( 4.03.21).
  7. 15/12/2020#6165729
    Modificaciones estatutariasCambio de domicilio social
    AGRENVEC S.L. Modificaciones estatutarias. RECTIFICACION INSCRIPCION 42 FORMA ADOPCION ACUERDOS JUNTA DE FECHA 23 DE OCTUBRE DE 2019. Cambio de domicilio social. CL IMAGINACIO Num.12 (GAVA). Datos registrales. T 47549 , F 135, S 8, H B 555266, I/A 43…

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

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 addressCL IMAGINACIO Num.12 (GAVA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province