AGRICOLA MILLAS SL
Hoja TO3764· NIF B45030467
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luis Millas Fernandez-Marcote, Juan Carlos Millas Fernandez Marcote, Lorenzo Millas Fernandez Marcote, Marcos-Ricardo Millas Fernandez-Marcote, Millas Sanchez Guerrero Maria Isabel, Millas Sanchez Guerrero Maria Concepcion, Luis Alvarez Lopez
Legal information
Legal information for AGRICOLA MILLAS SL
Activity
AGRICOLA MILLAS SL is a Sociedad Limitada (SL) with its registered office in Mora (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 12 filings for this company, from 27 January 2011 to 31 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Luis Millas Fernandez-MarcoteSince 23/10/2023PresidenteConsejero
- Juan Carlos Millas Fernandez MarcoteSince 23/10/2023Consejero DelegadoConsejero
- Lorenzo Millas Fernandez MarcoteSince 23/10/2023Consejero
- Since 23/10/2023
- Millas Sanchez Guerrero Maria IsabelSince 17/01/2011Consejero
- Since 17/01/2011
- Luis Alvarez LopezSince 23/10/2023Secretario no Consejero
Former
- Millas Gomez-Pintado MarcosCeased on 21/03/2019Consejero DelegadoConsejero
- Millas Sanchez-Guerrero AtilanoCeased on 04/10/2018ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2023· Registered 23/10/2023· I/A 15
- NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 15
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 14
- NombramientosPublished 19/08/2020· Registered 05/08/2020· I/A 13
- Ceses/DimisionesPublished 29/03/2019· Registered 21/03/2019· I/A 12
- Ceses/DimisionesPublished 10/10/2018· Registered 04/10/2018· I/A 11
- RevocacionesPublished 10/10/2018· Registered 04/10/2018· I/A 11
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 9
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 8
- Ceses/DimisionesPublished 27/01/2011· Registered 17/01/2011· I/A 7
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 7
Timeline (BORME)
- 31/10/2023#7772679Ceses/DimisionesNombramientos
AGRICOLA MILLAS SL. Ceses/Dimisiones. Consejero: MARIA CONCEPCION MILLAS SANCHEZ-GUERRERO;MARIA ISABEL MILLAS SANCHEZ- GUERRERO;MARCOS-RICARDO MILLAS FERNANDEZ-MARCOTE;JUAN CARLOS MILLAS FERNANDEZ MARCOTE;LORENZO MILLAS FERNANDEZ MARCOTE;LUIS MILLAS … - 22/07/2021#6538345Nombramientos
AGRICOLA MILLAS SL. Nombramientos. Apoderado: MILLAS FERNANDEZ MARCOTE LORENZO. Datos registrales. T 1517 , F 149, S 8, H TO 3764, I/A 14 (15.07.21).
- 19/08/2020#6001251Nombramientos
AGRICOLA MILLAS SL. Nombramientos. Apoderado: MILLAS FERNANDEZ MARCOTE LORENZO. Datos registrales. T 1517 , F 149, S 8, H TO 3764, I/A 13 ( 5.08.20).
- 29/03/2019#5332813Ceses/Dimisiones
AGRICOLA MILLAS SL. Ceses/Dimisiones. Consejero: MILLAS GOMEZ-PINTADO MARCOS. Con.Delegado: MILLAS GOMEZ-PINTADO MARCOS. Datos registrales. T 1517 , F 149, S 8, H TO 3764, I/A 12 (21.03.19).
- 10/10/2018#5082034Ceses/DimisionesRevocaciones
AGRICOLA MILLAS SL. Ceses/Dimisiones. Consejero: MILLAS SANCHEZ-GUERRERO ATILANO. Revocaciones. Apo.Manc.: MILLAS SANCHEZ- GUERRERO ATILANO. Datos registrales. T 1517 , F 148, S 8, H TO 3764, I/A 11 ( 4.10.18).
- 12/04/2018#4837219
AGRICOLA MILLAS SL. Otros conceptos: MODIFICADO EL CIF DE LA SOCIEDAD, SIENDO EL ACTUAL B45030467. Datos registrales. T 1517 , F 148, S 8, H TO 3764, I/A 10 M ( 5.04.18).
- 05/04/2011#1157178Nombramientos
AGRICOLA MILLAS SL. Nombramientos. Apoderado: MILLAS FERNANDEZ MARCOTE LORENZO. Datos registrales. T 794 , F 128, S 8, H TO 3764, I/A 9 (24.03.11).
- 05/04/2011#1157177Nombramientos
AGRICOLA MILLAS SL. Nombramientos. Apoderado: MILLAS FERNANDEZ MARCOTE JUAN CARLOS. Datos registrales. T 794 , F 128, S 8, H TO 3764, I/A 8 (24.03.11).
- 27/01/2011#1040639Ceses/DimisionesNombramientos
AGRICOLA MILLAS SL. Ceses/Dimisiones. Consejero: MILLAS SANCHEZ GUERRERO MARIA CONCEPCION. Cons.Del.Man: MILLAS SANCHEZ GUERRERO MARIA CONCEPCION. Consejero: MILLAS SANCHEZ GUERRERO MARIA ISABEL. Cons.Del.Man: MILLAS SANCHEZ GUERRERO MARIA ISABEL;MIL…
Official documents
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Filed annual accounts
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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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.