AGRO NAVARRA SL

Hoja NA6548· NIF B31130420

VigenteNavarra
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Directors :
Basabe Isusi Javier, Pavia Pascual Jesus Carlos

Legal information

Legal information for AGRO NAVARRA SL

NIF
Hoja registral
IRUS1000190696054
Legal formSociedad Limitada (SL)
LocalityMurchante
StatusVigente

Activity

AGRO NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Murchante (Navarra). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 8 filings for this company, from 18 November 2024 to 25 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Caja Rural De Navarra S100 %

Individual · ultimate beneficial owner · since 18/11/2024

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Registered actos

  1. Modificaciones estatutariasPublished 25/11/2025· Registered 19/11/2025· I/A 7
  2. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 6
  3. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 6
  4. Cambio de domicilio socialPublished 03/02/2025· Registered 27/01/2025· I/A 6
  5. Declaración de unipersonalidadPublished 18/11/2024· Registered 08/11/2024· I/A 5
  6. Ceses/DimisionesPublished 18/11/2024· Registered 08/11/2024· I/A 4
  7. NombramientosPublished 18/11/2024· Registered 08/11/2024· I/A 4
  8. Modificaciones estatutariasPublished 18/11/2024· Registered 08/11/2024· I/A 4

Changes

  1. 25/11/2025Modificaciones estatutarias
  2. 03/02/2025Cambio de domicilio social

    C/ MAYOR, 191 31521 (MURCHANTE)

  3. 18/11/2024Declaración de unipersonalidad

    CAJA RURAL DE NAVARRA S

  4. 18/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2025#8938049
    Modificaciones estatutarias
    AGRO NAVARRA SL. Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/12. Artículo de los Estatutos : Modificación del ejercicio social y del artículo 22º de los estatutos. Datos registrales. S 8 , H NA 6548, I/A 7 (19.11.25).
  2. 03/02/2025#8469921
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGRO NAVARRA SL. Sociedad unipersonal. Cambio de identidad del socio único: BODEGAS PRINCIPE DE VIANA SL. Ceses/Dimisiones. Adm. Unico: BERAZALUCE MINONDO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: PAVIA PASCUAL JESUS CARLOS;BASABE ISUSI JAVIER. O…
  3. 18/11/2024#8348168
    Declaración de unipersonalidad
    AGRO NAVARRA SL. Declaración de unipersonalidad. Socio único: CAJA RURAL DE NAVARRA S. COOP. DE CREDITO. Datos registrales. S 8 , H NA 6548, I/A 5 ( 8.11.24).
  4. 18/11/2024#8348167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRO NAVARRA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OLCOZ JAVIER. Nombramientos. Adm. Unico: BERAZALUCE MINONDO FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICADOS íntegramente los estatutos sociales a efectos de adaptarlos a la legislaci…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MAYOR, 191 31521 (MURCHANTE), Murchante, Navarra
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector