AGROGUADALEMA SL
Hoja SE141645· NIF B56576408
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Incorporation :
- 22/11/2023
- Director :
- Perez Caballero Francisco Javier
Legal information
Legal information for AGROGUADALEMA SL
Activity
AGROGUADALEMA SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 22 November 2023. The Spanish commercial register has published 6 filings for this company, from 22 November 2023 to 20 February 2026, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
Compraventa de maquinaria agrícola. Compraventa de vehículos. Trabajos agrícolas a terceros. Alquiler de maquinaria.
Directors and representatives
Directors
Current
- Perez Caballero Francisco JavierSince 13/02/2026Administrador Único
Former
- Ferreras Perez MarianaCeased on 13/02/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 4
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 4
- Ampliación de capitalPublished 08/03/2024· Registered 29/02/2024· I/A 2
- Modificaciones estatutariasPublished 08/03/2024· Registered 29/02/2024· I/A 2
- ConstituciónPublished 22/11/2023· Registered 16/11/2023· I/A 1
- NombramientosPublished 22/11/2023· Registered 16/11/2023· I/A 1
Changes
- 08/03/2024Modificaciones estatutarias
Capital · events
- 08/03/2024Ampliación de capitalResulting capital: 110 000,00 € (+107 000,00 €)
- 22/11/2023ConstituciónInitial capital: 3 000,00 €
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)
- 20/02/2026#9085354Ceses/DimisionesNombramientos
AGROGUADALEMA SL. Ceses/Dimisiones. Adm. Unico: FERRERAS PEREZ MARIANA. Nombramientos. Adm. Unico: PEREZ CABALLERO FRANCISCO JAVIER. Datos registrales. S 8 , H SE141645, I/A 4 (13.02.26).
- 08/03/2024#7976676Ampliación de capitalModificaciones estatutarias
AGROGUADALEMA SL. Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 6. Participaciones sociales. Datos regi… - 22/11/2023#7807084ConstituciónNombramientos
AGROGUADALEMA SL. Constitución. Comienzo de operaciones: 25.10.23. Objeto social: Compraventa de maquinaria agrícola. Compraventa de vehículos. Trabajos agrícolas a terceros. Alquiler de maquinaria. Domicilio: C/ CASTAÑUELAS 1 - CP 41719- GUADALEMA D…
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· Incorporated 2023
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 — Venta de otros vehículos de motor — are listed together.