AGROLUMAPA SL

Hoja CA50627· NIF B11937158

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2016
Director :
Mathaly Jean Claude Georges Andre

Legal information

Legal information for AGROLUMAPA SL

NIF
Hoja registral
IRUS1000197834984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2016
LocalityJerez de la Frontera
Register referenceTomo 2217 · Folio 207 · Hoja CA50627
StatusVigente

Activity

AGROLUMAPA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 24 November 2016. The Spanish commercial register has published 6 filings for this company, from 24 November 2016 to 21 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La producción y comercialización de frutas y hortalizas. El comercio de todo tipo de productos alimenticios. - La explotación agrícola, ganadera y forestal, y, eventualmente, la comercialización o industrialización de los productos obtenidos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
AGROLUMAPA SLMathaly Jean Claude Georges AndreMathaly Jean Claude …AGROGADITANA SLAGROGADITANA SLFINCA ALAZANA SLFINCA ALAZANA SLAGROPECUARIA MARIA SLAGROPECUARIA MARIA SLEXPLOTACIONES PABLO SLEXPLOTACIONES PABLO …AGROBENALUP SLAGROBENALUP SLAGRICONSORCIO SLAGRICONSORCIO SLAGRICOLA EL CORTIJO BIO SLAGRICOLA EL CORTIJO …

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
AGROLUMAPA SLMathaly Jean Claude Georges AndreMathaly Jean Claude …ECOMEDINA SLECOMEDINA SLAGROGADITANA SLAGROGADITANA SLFINCA ALAZANA SLFINCA ALAZANA SLAGROPECUARIA MARIA SLAGROPECUARIA MARIA SLEXPLOTACIONES PABLO SLEXPLOTACIONES PABLO …AGROBENALUP SLAGROBENALUP SLAGRICONSORCIO SLAGRICONSORCIO SL

Beneficial owner (UBO)

Mathaly Jean Claude Georges Andre100 %

Individual · ultimate beneficial owner · since 24/11/2016

Beneficial owner network map

9 nodes Person Company
AGROLUMAPA SLMathaly Jean Claude Georges AndreMathaly Jean Claude …ECOMEDINA SLECOMEDINA SLAGROGADITANA SLAGROGADITANA SLFINCA ALAZANA SLFINCA ALAZANA SLAGROPECUARIA MARIA SLAGROPECUARIA MARIA SLEXPLOTACIONES PABLO SLEXPLOTACIONES PABLO …AGROBENALUP SLAGROBENALUP SLAGRICONSORCIO SLAGRICONSORCIO SL

Registered actos

  1. RevocacionesPublished 30/07/2024· Registered 16/07/2024· I/A 3
  2. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 2
  3. ConstituciónPublished 24/11/2016· Registered 17/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 24/11/2016· Registered 17/11/2016· I/A 1
  5. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 1

Changes

  1. 24/11/2016Declaración de unipersonalidad

    MATHALY JEAN CLAUDE GEORGES ANDRE

Capital · events

  1. 24/11/2016Constitución
    Initial 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)

  1. 21/04/2025#8598018
    AGROLUMAPA SL. Otros conceptos: Declaración de culpable del concurso de la entidad "EL CORTIJO BIO SL".- Persona afectada por la calificación DON JEAN CLAUDE GEORGES ANDRE MATHALY con N.I.E.: X0909538A.- Condenado a la pena de inhabilitación para adm…
  2. 30/07/2024#8190002
    Revocaciones
    AGROLUMAPA SL. Revocaciones. Apoderado: JOSE MARIA RUIZ MATEOS. Datos registrales. S 8 , H CA 50627, I/A 3 (16.07.24).
  3. 18/01/2017#4197097
    Nombramientos
    AGROLUMAPA SL. Nombramientos. Apoderado: RUIZ MATEOS JOSE MARIA. Datos registrales. T 2217 , F 207, S 8, H CA 50627, I/A 2 (10.01.17).
  4. 24/11/2016#4123723
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROLUMAPA SL. Constitución. Comienzo de operaciones: 21.10.16. Objeto social: La producción y comercialización de frutas y hortalizas. El comercio de todo tipo de productos alimenticios. - La explotación agrícola, ganadera y forestal, y, eventualmen…

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 2016

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 addressC/ SANTA MARIA NUMERO 19, 2º A (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province