AGRIMAR ESTUDIOS SL

Hoja M485818· NIF B85727923

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
09/10/2009
Directors :
Pozas Griffo Carlos, Valdes Martinez-Vara Del Rey Luis

Legal information

Legal information for AGRIMAR ESTUDIOS SL

NIF
Hoja registral
IRUS1000283997584
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date09/10/2009
LocalityMadrid
Register referenceTomo 26961 · Folio 140 · Hoja M485818
StatusVigente

Activity

AGRIMAR ESTUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2009. The Spanish commercial register has published 10 filings for this company, from 9 October 2009 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6614

Corporate purpose

EL ASESORAMIENTO FINANCIERO A EMPRESAS Y PARTICULARES.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGRIMAR ESTUDIOS SLPozas Griffo CarlosPozas Griffo CarlosValdes Martinez-Vara Del Rey LuisValdes Martinez-Vara…GRUPO MAPOVAL SLGRUPO MAPOVAL SLGRUPO IGRINA SLGRUPO IGRINA SLVOLUMEN GLOBAL SLVOLUMEN GLOBAL SLALENA TOWN INVERSIONES SLALENA TOWN INVERSION…PLANAMA INVERSIONES SLPLANAMA INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 6
  2. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 6
  3. Modificaciones estatutariasPublished 10/03/2025· Registered 03/03/2025· I/A 6
  4. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 5
  5. Ceses/DimisionesPublished 12/08/2015· Registered 04/08/2015· I/A 4
  6. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 3
  7. Ampliacion del objeto socialPublished 02/06/2011· Registered 24/05/2011· I/A 2
  8. ConstituciónPublished 09/10/2009· Registered 29/09/2009· I/A 1
  9. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 1

Changes

  1. 10/03/2025Modificaciones estatutarias
  2. 02/06/2011Ampliación del objeto social

    LA CONCESION Y CONTRATACION DE TODO TIPO DE PRESTAMOS Y CREDITOS, CUALQUIERA QUE SEA SU MODALIDAD Y CON CUALQUIER PERSONA FISICA O JURIDICA.

Capital · events

  1. 09/10/2009Constitución
    Initial capital: 4 000,00 €

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. 10/03/2025#8530766
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRIMAR ESTUDIOS SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO ABASCAL JOSE MANUEL. Nombramientos. Adm. Solid.: POZAS GRIFFO CARLOS. Modificaciones estatutarias. 17. Modificación del artículo 17º de los estatutos sociales. Retribución del órgano de ad…
  2. 14/04/2021#6355640
    Nombramientos
    AGRIMAR ESTUDIOS SL. Nombramientos. Apoderado: POZAS GRIFFO CARLOS. Datos registrales. T 26961 , F 140, S 8, H M 485818, I/A 5 ( 7.04.21).
  3. 12/08/2015#3460588
    Ceses/Dimisiones
    AGRIMAR ESTUDIOS SL. Ceses/Dimisiones. Adm. Solid.: VALDES MARTINEZ VARA DEL REY JAIME. Datos registrales. T 26961 , F 140, S 8, H M 485818, I/A 4 ( 4.08.15).
  4. 12/08/2015#3460587
    AGRIMAR ESTUDIOS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE VALDES VARA DEL REY JAIME, SIENDO LO CORRECTO VALDES MARTINEZ VARA DEL REY JAIME. Datos registrales. T 26961 , F 138, S 8, H M 485818, I/A 1 (29.09.09).
  5. 13/01/2014#2611288
    Ceses/Dimisiones
    AGRIMAR ESTUDIOS SL. Ceses/Dimisiones. Adm. Solid.: POZAS GRIFFO CARLOS. Datos registrales. T 26961 , F 139, S 8, H M 485818, I/A 3 ( 2.01.14).
  6. 02/06/2011#1241058
    Ampliacion del objeto social
    AGRIMAR ESTUDIOS SL. Ampliacion del objeto social. LA CONCESION Y CONTRATACION DE TODO TIPO DE PRESTAMOS Y CREDITOS, CUALQUIERA QUE SEA SU MODALIDAD Y CON CUALQUIER PERSONA FISICA O JURIDICA. Datos registrales. T 26961 , F 139, S 8, H M 485818, I/A 2…
  7. 09/10/2009#415267
    ConstituciónNombramientos
    AGRIMAR ESTUDIOS SL. Constitución. Comienzo de operaciones: 1.08.09. Objeto social: EL ASESORAMIENTO FINANCIERO A EMPRESAS Y PARTICULARES. Domicilio: C/ ORENSE, 22 - 8º D (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: VALDES MARTINEZ-…

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 2009

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/ ORENSE, 22 - 8º D (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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector