AGROMINMAR SOCIEDAD LIMITADA

Hoja SG8116· NIF B09958190

VigenteSegovia
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2022
Directors :
Juan Jose Minguela Aragon, Marcos Espeso Maria Reyes

Legal information

Legal information for AGROMINMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221631236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2022
Register referenceTomo 326 · Folio 133 · Hoja SG8116
StatusVigente

Activity

AGROMINMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 13 April 2022. The Spanish commercial register has published 7 filings for this company, from 13 April 2022 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te

Corporate purpose

CNAE 4611: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Con CNAE 0111: Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Con CNAE 0113: Cultivo de hortalizas, raíces y tubérculos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AGROMINMAR SOCIEDAD L…Minguela Aragon Juan JoseMinguela Aragon Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROMINMAR SOCIEDAD L…Juan Jose Minguela AragonJuan Jose Minguela A…

Beneficial owner (UBO)

Juan Jose Minguela Aragon100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

2 nodes Person Company
AGROMINMAR SOCIEDAD L…Juan Jose Minguela AragonJuan Jose Minguela A…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 21/03/2025· I/A 4
  2. NombramientosPublished 27/03/2025· Registered 21/03/2025· I/A 4
  3. Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 3
  4. Ceses/DimisionesPublished 07/11/2023· Registered 27/10/2023· I/A 2
  5. NombramientosPublished 07/11/2023· Registered 27/10/2023· I/A 2
  6. ConstituciónPublished 13/04/2022· Registered 06/04/2022· I/A 1
  7. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 1

Changes

  1. 23/11/2023Declaración de unipersonalidad

    JUAN JOSE MINGUELA ARAGON

Capital · events

  1. 13/04/2022Constitución
    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. 27/03/2025#8562693
    Ceses/DimisionesNombramientos
    AGROMINMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE MINGUELA ARAGON;MARIA REYES MARCOS ESPESO. Nombramientos. Adm. Unico: JUAN JOSE MINGUELA ARAGON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 23/11/2023#7809210
    Declaración de unipersonalidad
    AGROMINMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUAN JOSE MINGUELA ARAGON. Datos registrales. T 326 , F 133, S 8, H SG 8116, I/A 3 (16.11.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  3. 07/11/2023#7781916
    Ceses/DimisionesNombramientos
    AGROMINMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCOS ESPESO MARIA REYES. Nombramientos. Adm. Solid.: JUAN JOSE MINGUELA ARAGON;MARCOS ESPESO MARIA REYES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 13/04/2022#6914666
    ConstituciónNombramientos
    AGROMINMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.22. Objeto social: CNAE 4611: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Con CNAE 0111: Cult…

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 2022

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/ LOS CAIDOS, 9 40200 (CUELLAR), Segovia
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 materias primas agrarias, animales vivos, materias primas te — are listed together.

Prospect this sectorAll companies in this sector