AGRO ARCHIPIELAGO SL
Hoja IP740· NIF B38413308
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silvano Secundino Rodriguez Guerra
Legal information
Legal information for AGRO ARCHIPIELAGO SL
Activity
AGRO ARCHIPIELAGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 4 filings for this company, from 1 June 2016 to 19 January 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Silvano Secundino Rodriguez GuerraAdministrador Único
Authorised representatives
Current
- Rodriguez Ibarria Angel CristoSince 27/01/2025Apoderado MancomunadoApoderado Solidario
- Rodriguez Ibarria Nieves GloriaSince 12/01/2026Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 6
- NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 5
- Modificaciones estatutariasPublished 01/06/2016· Registered 20/05/2016· I/A 3
- Ampliacion del objeto socialPublished 01/06/2016· Registered 20/05/2016· I/A 3
Changes
- 01/06/2016Ampliación del objeto social
G).- La compra y venta de semillas y plantas de vivero.
- 01/06/2016Modificaciones estatutarias
Timeline (BORME)
- 19/01/2026#9018205Nombramientos
AGRO ARCHIPIELAGO SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Manc.: RODRIGUEZ IBARRIA ANGEL CRISTO. Apo.Sol.: RODRIGUEZ IBARRIA ANGEL CRISTO;RODRIGUEZ IBARRIA NIEVES GLORIA. Apo.Manc.: RODRIGUEZ IBARRIA NIEVES GLORIA. Datos registrales. S 8 … - 03/02/2025#8470025Nombramientos
AGRO ARCHIPIELAGO SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: RODRIGUEZ IBARRIA ANGEL CRISTO. Datos registrales. S 8 , H IP 740, I/A 5 (27.01.25).
- 01/06/2016#3881147Modificaciones estatutariasAmpliacion del objeto social
AGRO ARCHIPIELAGO SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- Objeto.- El objeto de la Sociedad será: A).- La compraventa, importación y exportación de frutos y productos hortícolas. B).- La …
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 — Comercio al por mayor de frutas y hortalizas — are listed together.