AGRICOLA MARCILLA SL
Hoja B95575· NIF B58122151
- Registered address :
- Activity :
- Elaboración de café, té e infusiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 961 318,86 €
- Directors :
- Marcilla Aurell Jorge, Marcilla Aurell Julian
Legal information
Legal information for AGRICOLA MARCILLA SL
Activity
AGRICOLA MARCILLA SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 10 filings for this company, from 11 December 2013 to 12 June 2025, across 3 distinct types of filing. Its registered share capital is 961 318,86 €.
Economic activity (CNAE)
1083 · Elaboración de café, té e infusiones
Directors and representatives
Directors
Current
- Marcilla Aurell JorgeSince 02/03/2015Administrador Solidario
- Marcilla Aurell JulianSince 03/12/2013Administrador Solidario
Former
- Marcilla Nin CarlosCeased on 02/03/2015Administrador Solidario
- Marcilla Pages EnriqueCeased on 30/12/2014ADMINISTR.Administrador
Authorised representatives
Current
- Marcilla Pages FelixSince 02/03/2015Apoderado Solidario
Auditors
Current
- CENTURY AUDITORES SLSince 06/06/2025Auditor de Cuentas
Directors network map
Registered actos
Capital · events
- 10/03/2015Reducción de capitalResulting capital: 961 318,86 €
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)
- 12/06/2025#8681546Nombramientos
AGRICOLA MARCILLA SL. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SL. Datos registrales. S 8 , H B 95575, I/A 14 ( 6.06.25).
- 19/08/2015#3469640Nombramientos
AGRICOLA MARCILLA SL. Nombramientos. APODERAD.SOL: MARCILLA PAGES FELIX. Datos registrales. T 25922 , F 23, S 8, H B 95575, I/A 13 (12.08.15).
- 10/03/2015#3228713RevocacionesNombramientos
AGRICOLA MARCILLA SL. Revocaciones. ADM.UNICO: MARCILLA PAGES FELIX. Nombramientos. ADM.SOLIDAR.: MARCILLA AURELL JULIAN;MARCILLA AURELL JORGE. Datos registrales. T 25922 , F 23, S 8, H B 95575, I/A 12 ( 2.03.15).
- 10/03/2015#3228712RevocacionesNombramientos
AGRICOLA MARCILLA SL. Revocaciones. ADM.SOLIDAR.: MARCILLA NIN CARLOS. Nombramientos. ADM.UNICO: MARCILLA PAGES FELIX. Datos registrales. T 25922 , F 23, S 8, H B 95575, I/A 11 ( 2.03.15).
- 10/03/2015#3228711Reducción de capital
AGRICOLA MARCILLA SL. Reducción de capital. Importe reducción: 137.331,27 Euros. Resultante Suscrito: 961.318,86 Euros. Datos registrales. T 25922 , F 22, S 8, H B 95575, I/A 10 ( 2.03.15).
- 30/12/2014#3132045RevocacionesNombramientos
AGRICOLA MARCILLA SL. Revocaciones. ADMINISTR.: MARCILLA PAGES ENRIQUE. Nombramientos. ADM.SOLIDAR.: MARCILLA NIN CARLOS. Datos registrales. T 25922 , F 22, S 8, H B 95575, I/A 9 (19.12.14).
- 11/12/2013#2579176Nombramientos
AGRICOLA MARCILLA SL. Nombramientos. APODERAD.SOL: MARCILLA AURELL JULIAN. Datos registrales. T 23592 , F 21, S 8, H B 95575, I/A 8 ( 3.12.13).
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
Prospect
Spanish companies in the same line of business — Elaboración de café, té e infusiones — are listed together.