AGRIMAC SLP

Hoja TF5561· NIF B38043329

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
Jose Francisco Gonzalez Hernandez, Caldentey Garcia De Prado Guillermo

Legal information

Legal information for AGRIMAC SLP

NIF
Hoja registral
IRUS1000224535042
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 3307 · Folio 125 · Hoja TF5561
StatusVigente

Activity

AGRIMAC SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 25 November 2013 to 28 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 14
  2. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 14
  3. RevocacionesPublished 28/04/2026· Registered 21/04/2026· I/A 13
  4. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 13
  5. NombramientosPublished 20/07/2023· Registered 10/07/2023· I/A 11
  6. RevocacionesPublished 14/07/2023· Registered 04/07/2023· I/A 10
  7. NombramientosPublished 14/07/2023· Registered 04/07/2023· I/A 10
  8. NombramientosPublished 14/02/2014· Registered 04/02/2014· I/A 9
  9. Cambio de domicilio socialPublished 25/11/2013· Registered 11/11/2013· I/A 8

Changes

  1. 25/11/2013Cambio de domicilio social

    C/ MOLINOS DE AGUA 2 1 (SAN CRISTOBAL DE LA LAGUNA)

Timeline (BORME)

  1. 28/04/2026#9199137
    Ceses/DimisionesNombramientos
    AGRIMAC SLP(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ JOSE FRANCISCO. Nombramientos. Adm. Solid.: JOSE FRANCISCO GONZALEZ HERNANDEZ;CALDENTEY GARCIA DE PRADO GUILLERMO. Otros conceptos: Cambio del Organo de Admini…
  2. 28/04/2026#9199136
    RevocacionesNombramientos
    AGRIMAC SLP(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Soc.Prof.: GONZALEZ HERNANDEZ JOSE FRANCISCO;GONZALEZ HERNANDEZ JOSE FRANCISCO;CALDENTEY GARCIA DE PRADO GUILLERMO;CALDENTEY GARCIA DE PRADO GUILLERMO. Nombramientos. Soc.Prof.: JOSE FRANCISCO G…
  3. 20/07/2023#7638169
    Nombramientos
    AGRIMAC SLP(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Soc.Prof.: CALDENTEY GARCIA DE PRADO GUILLERMO. Datos registrales. T 3307 , F 125, S 8, H TF 5561, I/A 11 (10.07.23).
  4. 14/07/2023#7629668
    RevocacionesNombramientos
    AGRIMAC SLP(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Soc.Prof.: RODRIGO LOPEZ JESU. Nombramientos. Soc.Prof.: CALDENTEY GARCIA DE PRADO GUILLERMO. Datos registrales. T 3307 , F 125, S 8, H TF 5561, I/A 10 ( 4.07.23).
  5. 14/02/2014#2670958
    Nombramientos
    AGRIMAC SLP(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Soc.Prof.: GONZALEZ HERNANDEZ JOSE FRANCISCO. Otros conceptos: Compraventa de cien participaciones sociales, números 16 al 35, y 421 al 500, inclusive, de don Eduardo Zarate Pintado (socio no p…
  6. 25/11/2013#2553231
    Cambio de domicilio social
    AGRIMAC SLP(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MOLINOS DE AGUA 2 1 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 942 , F 207, S 8, H TF 5561, I/A 8 (11.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOLINOS DE AGUA 2 1 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — CNAE 7499 — are listed together.

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