AGRODICA SL

Hoja B278217· NIF B63341358

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 404 400,00 €
Directors :
Castellvi Suarez Rivero Maria Jose, Diaz Gamez Juan

Legal information

Legal information for AGRODICA SL

NIF
Hoja registral
IRUS1000352517965
Legal formSociedad Limitada (SL)
Share capital1 404 400,00 €
LocalitySitges
Phone
Register referenceTomo 36132 · Folio 42 · Hoja B278217
StatusVigente

Activity

AGRODICA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 27 December 2010 to 2 March 2026, across 4 distinct types of filing. Its registered share capital is 1 404 400,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A: EL COMERCIO,LA DISTRIBUCION,LA IMPORTACION Y LA EXPORTACION DE TODA CLASE DE PRODUCTOS PARA LA ALIMENTACION.EL COMERCIO Y EL ARRIENDO DE EMBARCACIONES,ASI COMO LA PRESTACION DE TODA CLASE DE SERVICIOS NAUTICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGRODICA SLCastellvi Suarez Rivero Maria JoseCastellvi Suarez Riv…Diaz Gamez JuanDiaz Gamez JuanTOLDOS AZCONA GAMEZ 2022 SLTOLDOS AZCONA GAMEZ …

Registered actos

  1. Modificaciones estatutariasPublished 02/03/2026· Registered 23/02/2026· I/A 7
  2. Ampliación de capitalPublished 18/02/2026· Registered 10/02/2026· I/A 6
  3. Ampliación de capitalPublished 27/10/2021· Registered 20/10/2021· I/A 5
  4. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 4
  5. Cambio de objeto socialPublished 27/12/2010· Registered 14/12/2010· I/A 3

Changes

  1. 02/03/2026Modificaciones estatutarias
  2. 27/12/2010Cambio de objeto social

    AMPLIAR A: EL COMERCIO,LA DISTRIBUCION,LA IMPORTACION Y LA EXPORTACION DE TODA CLASE DE PRODUCTOS PARA LA ALIMENTACION.EL COMERCIO Y EL ARRIENDO DE EMBARCACIONES,ASI COMO LA PRESTACION DE TODA CLASE DE SERVICIOS NAUTICOS.

Capital · events

  1. 18/02/2026Ampliación de capital
    Resulting capital: 1 404 400,00 € (+214 400,00 €)
  2. 27/10/2021Ampliación de capital
    Resulting capital: 1 190 000,00 € (+600 000,00 €)

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. 02/03/2026#9098808
    Modificaciones estatutarias
    AGRODICA SL. Modificaciones estatutarias. ARTICULO 20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 278217, I/A 7 (23.02.26).
  2. 18/02/2026#9077608
    Ampliación de capital
    AGRODICA SL. Ampliación de capital. Capital: 214.400,00 Euros. Resultante Suscrito: 1.404.400,00 Euros. Datos registrales. S 8 , H B 278217, I/A 6 (10.02.26).
  3. 27/10/2021#6656087
    Ampliación de capital
    AGRODICA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.190.000,00 Euros. Datos registrales. T 36132 , F 42, S 8, H B 278217, I/A 5 (20.10.21).
  4. 11/04/2018#4833247
    Nombramientos
    AGRODICA SL. Nombramientos. APODERAD.SOL: DIAZ DE CASTELLVI SANDRA. Datos registrales. T 36132 , F 42, S 8, H B 278217, I/A 4 ( 4.04.18).
  5. 27/12/2010#1002311
    Cambio de objeto social
    AGRODICA SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO,LA DISTRIBUCION,LA IMPORTACION Y LA EXPORTACION DE TODA CLASE DE PRODUCTOS PARA LA ALIMENTACION.EL COMERCIO Y EL ARRIENDO DE EMBARCACIONES,ASI COMO LA PRESTACION DE TODA CLASE DE SERVICIOS …

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 addressROMA, 26, BARCELONA, SITGES
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector