AGROCEL SA

Hoja M57202· NIF A78169026

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Pena Miragaya Maria Casilda

Legal information

Legal information for AGROCEL SA

NIF
Hoja registral
IRUS1000243122546
Legal formSociedad Anónima (SA)
LocalityCoslada
Phone
Register referenceTomo 3376 · Folio 121 · Hoja M57202
StatusVigente

Activity

AGROCEL SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 18 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGROCEL SAPena Miragaya Maria CasildaPena Miragaya Maria …

Registered actos

  1. ReeleccionesPublished 18/10/2021· Registered 08/10/2021· I/A 13
  2. ReeleccionesPublished 08/03/2016· Registered 01/03/2016· I/A 12
  3. Modificaciones estatutariasPublished 10/02/2014· Registered 30/01/2014· I/A 11
  4. NombramientosPublished 28/09/2011· Registered 13/09/2011· I/A 10
  5. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 9
  6. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 9

Changes

  1. 10/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2021#6643647
    Reelecciones
    AGROCEL SA. Reelecciones. Adm. Unico: PENA MIRAGAYA MARIA CASILDA. Datos registrales. T 3376 , F 121, S 8, H M 57202, I/A 13 ( 8.10.21).
  2. 08/03/2016#3756656
    Reelecciones
    AGROCEL SA. Reelecciones. Adm. Unico: PENA MIRAGAYA MARIA CASILDA. Datos registrales. T 3376 , F 120, S 8, H M 57202, I/A 12 ( 1.03.16).
  3. 10/02/2014#2661913
    Modificaciones estatutarias
    AGROCEL SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 3376 , F 120, S 8, H M 57202, I/A 11 (30.01.14).
  4. 28/09/2011#1392094
    Nombramientos
    AGROCEL SA. Nombramientos. Apoderado: CELEIRO GRAÑA ANTONIO VICENTE. Datos registrales. T 3376 , F 119, S 8, H M 57202, I/A 10 (13.09.11).
  5. 25/01/2011#1034671
    Ceses/DimisionesNombramientos
    AGROCEL SA. Ceses/Dimisiones. Adm. Unico: CELEIRO GRAÑA ANTONIO VICENTE. Nombramientos. Adm. Unico: PENA MIRAGAYA MARIA CASILDA. Datos registrales. T 3376 , F 119, S 8, H M 57202, I/A 9 (13.01.11).

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 addressCALLE GALILEO 7, MADRID, COSLADA
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