AGRISECU SA

Hoja A31573· NIF A03475753

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Lucas Girona Maria Pilar

Legal information

Legal information for AGRISECU SA

NIF
Hoja registral
IRUS1000136684988
Legal formSociedad Anónima (SA)
LocalityOrihuela
Register referenceTomo 1789 · Folio 49 · Hoja A31573
StatusVigente

Activity

AGRISECU SA is a Sociedad Anónima (SA) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 17 June 2014 to 17 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGRISECU SALucas Girona Maria PilarLucas Girona Maria P…PROMAGRI SAPROMAGRI SAAGRICULTORES REUNIDOS SAAGRICULTORES REUNIDO…

Registered actos

  1. ReeleccionesPublished 17/11/2025· Registered 07/11/2025· I/A 7
  2. ReeleccionesPublished 27/08/2020· Registered 19/08/2020· I/A 5
  3. ReeleccionesPublished 20/06/2014· Registered 11/06/2014· I/A 4
  4. ReeleccionesPublished 18/06/2014· Registered 10/06/2014· I/A 3
  5. Ceses/DimisionesPublished 17/06/2014· Registered 10/06/2014· I/A 2
  6. NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 2
  7. Modificaciones estatutariasPublished 17/06/2014· Registered 10/06/2014· I/A 2

Changes

  1. 17/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2025#8918298
    Reelecciones
    AGRISECU SA. Reelecciones. Adm. Unico: LUCAS GIRONA MARIA PILAR. Datos registrales. S 8 , H A 31573, I/A 7 ( 7.11.25).
  2. 27/08/2020#6010732
    Reelecciones
    AGRISECU SA. Reelecciones. Adm. Unico: LUCAS GIRONA MARIA PILAR. Datos registrales. T 1789 , F 49, S 8, H A 31573, I/A 5 (19.08.20).
  3. 20/06/2014#2856370
    Reelecciones
    AGRISECU SA. Reelecciones. Adm. Unico: LUCAS GIRONA MARIA PILAR. Datos registrales. T 1789 , F 49, S 8, H A 31573, I/A 4 (11.06.14).
  4. 18/06/2014#2854623
    Reelecciones
    AGRISECU SA. Reelecciones. Adm. Unico: LUCAS GIRONA MARIA PILAR. Datos registrales. T 1789 , F 49, S 8, H A 31573, I/A 3 (10.06.14).
  5. 17/06/2014#2851992
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRISECU SA. Ceses/Dimisiones. Presidente: LUCAS GIRONA LUIS. Vicepresid.: GIRONA BUSUTIL CARMEN. Secretario: LUCAS GIRONA MARIA PILAR. Cons.Del.Sol: LUCAS GIRONA MARIA PILAR;LUCAS GIRONA LUIS. Consejero: LUCAS GIRONA LUIS;GIRONA BUSUTIL CARMEN;LUCAS…

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 addressCamino Viejo de Molins, 7, ALICANTE, ORIHUELA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector