filings.es

AGROKEM SA

Hoja M20813· NIF A79956116

Struck off · 10/07/2026Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AGROKEM SA

NIF
Hoja registral
IRUS1000245666779
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24246 · Folio 17 · Hoja M20813

Activity

Economic activity (CNAE)

4685

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2026· Registered 03/07/2026· I/A 23
  2. RevocacionesPublished 10/07/2026· Registered 03/07/2026· I/A 23
  3. DisoluciónPublished 10/07/2026· Registered 03/07/2026· I/A 23
  4. ExtinciónPublished 10/07/2026· Registered 03/07/2026· I/A 23
  5. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 22
  6. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 21
  7. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 21
  8. RevocacionesPublished 27/12/2022· Registered 19/12/2022· I/A 20
  9. ReeleccionesPublished 18/07/2022· Registered 11/07/2022· I/A 19
  10. Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 18
  11. ReeleccionesPublished 18/07/2017· Registered 10/07/2017· I/A 16
  12. Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 15
  13. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 15
  14. ReeleccionesPublished 14/08/2012· Registered 02/08/2012· I/A 14

Timeline (BORME)

  1. 10/07/2026#9520765
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AGROKEM SA. Ceses/Dimisiones. Representan: STEINMETZ HENRI JOSEPH MICHEL. Revocaciones. Apo.Sol.: HERRERO FUENTES DAVID JESUS;ENTRECANALES GONZALEZ MARCOS. Apo.Manc.: HERRERO FUENTES DAVID JESUS;ENTRECANALES GONZALEZ MARCOS. Disolución. Fusion. Extin…
  2. 04/06/2025#8668651
    Nombramientos
    AGROKEM SA. Nombramientos. Apo.Sol.: HERRERO FUENTES DAVID JESUS;ENTRECANALES GONZALEZ MARCOS. Apo.Manc.: HERRERO FUENTES DAVID JESUS;ENTRECANALES GONZALEZ MARCOS. Datos registrales. S 8 , H M 20813, I/A 22 (28.05.25).
  3. 23/04/2025#8603688
    Ceses/DimisionesNombramientos
    AGROKEM SA. Ceses/Dimisiones. Representan: GOÑI DEL CACHO FRANCISCO JAVIER. Nombramientos. Representan: STEINMETZ HENRI JOSEPH MICHEL. Datos registrales. S 8 , H M 20813, I/A 21 (14.04.25).
  4. 27/12/2022#7310301
    Revocaciones
    AGROKEM SA. Revocaciones. Apoderado: ORMEÑO SANCHEZ LUIS JAVIER. Datos registrales. T 24246 , F 17, S 8, H M 20813, I/A 20 (19.12.22).
  5. 18/07/2022#7078542
    Reelecciones
    AGROKEM SA. Reelecciones. Adm. Unico: FERTIBERIA SA. Representan: GOÑI DEL CACHO FRANCISCO JAVIER. Datos registrales. T 24246 , F 17, S 8, H M 20813, I/A 19 (11.07.22).
  6. 24/05/2021#6432867
    Cambio de domicilio social
    AGROKEM SA. Cambio de domicilio social. C/ AGUSTIN DE FOXA 27 11 (MADRID). Datos registrales. T 24246 , F 17, S 8, H M 20813, I/A 18 (14.05.21).
  7. 25/09/2017#4552996
    AGROKEM SA. Otros conceptos: Subsanación inscripción 16ª. Datos registrales. T 24246 , F 17, S 8, H M 20813, I/A 17 (13.09.17).
  8. 18/07/2017#4465556
    Reelecciones
    AGROKEM SA. Reelecciones. Adm. Unico: FERTIBERIA SA. Representan: GOÑI DEL CACHO FRANCISCO JAVIER. Datos registrales. T 24246 , F 16, S 8, H M 20813, I/A 16 (10.07.17).
  9. 29/01/2015#3166321
    Ceses/DimisionesNombramientos
    AGROKEM SA. Ceses/Dimisiones. Representan: DE LA RIVA GARRIGA FRANCISCO JAVIER. Nombramientos. Representan: GOÑI DEL CACHO FRANCISCO JAVIER. Datos registrales. T 24246 , F 16, S 8, H M 20813, I/A 15 (22.01.15).
  10. 14/08/2012#1859719
    Reelecciones
    AGROKEM SA. Reelecciones. Adm. Unico: FERTIBERIA SA. Representan: DE LA RIVA GARRIGA FRANCISCO JAVIER. Datos registrales. T 24246 , F 16, S 8, H M 20813, I/A 14 ( 2.08.12).

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.