filings.es

AGRONOMIA ESPACIO SA

Hoja M208379· NIF A81970923

Struck off · 10/07/2026Madrid
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AGRONOMIA ESPACIO SA

NIF
Hoja registral
IRUS1000260489773
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 41464 · Folio 200 · Hoja M208379

Activity

Economic activity (CNAE)

0899 — Otras industrias extractivas n.c.o.p.

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 21
  2. RevocacionesPublished 10/07/2026· Registered 03/07/2026· I/A 21
  3. DisoluciónPublished 10/07/2026· Registered 03/07/2026· I/A 21
  4. ExtinciónPublished 10/07/2026· Registered 03/07/2026· I/A 21
  5. ReeleccionesPublished 18/08/2025· Registered 08/08/2025· I/A 20
  6. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 19
  7. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 18
  8. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 18
  9. RevocacionesPublished 27/12/2022· Registered 19/12/2022· I/A 17
  10. Cambio de domicilio socialPublished 25/05/2021· Registered 18/05/2021· I/A 16
  11. ReeleccionesPublished 18/07/2019· Registered 12/07/2019· I/A 15
  12. Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 14
  13. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 14
  14. ReeleccionesPublished 22/07/2013· Registered 12/07/2013· I/A 13

Timeline (BORME)

  1. 10/07/2026#9520767
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AGRONOMIA ESPACIO SA. Ceses/Dimisiones. Adm. Unico: FERTIBERIA SA. Representan: STEINMETZ HENRI JOSEPH MICHEL. Revocaciones. Apo.Sol.: HERRERO FUENTES DAVID JESUS;ENTRECANALES GONZALEZ MARCOS. Apo.Manc.: HERRERO FUENTES DAVID JESUS;ENTRECANALES GONZA…
  2. 18/08/2025#8789452
    Reelecciones
    AGRONOMIA ESPACIO SA. Reelecciones. Adm. Unico: FERTIBERIA SA. Representan: STEINMETZ HENRI JOSEPH MICHEL. Datos registrales. S 8 , H M 208379, I/A 20 ( 8.08.25).
  3. 04/06/2025#8668641
    Nombramientos
    AGRONOMIA ESPACIO 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 208379, I/A 19 (28.05.25).
  4. 23/04/2025#8603654
    Ceses/DimisionesNombramientos
    AGRONOMIA ESPACIO SA. Ceses/Dimisiones. Representan: GOÑI DEL CACHO FRANCISCO JAVIER. Nombramientos. Representan: STEINMETZ HENRI JOSEPH MICHEL. Datos registrales. S 8 , H M 208379, I/A 18 (14.04.25).
  5. 27/12/2022#7310371
    Revocaciones
    AGRONOMIA ESPACIO SA. Revocaciones. Apoderado: ORMEÑO SANCHEZ LUIS JAVIER. Datos registrales. T 41464 , F 200, S 8, H M 208379, I/A 17 (19.12.22).
  6. 25/05/2021#6436042
    Cambio de domicilio social
    AGRONOMIA ESPACIO SA. Cambio de domicilio social. C/ AGUSTIN DE FOXA 27, - PLANTA 11 (MADRID). Datos registrales. T 12939 , F 9, S 8, H M 208379, I/A 16 (18.05.21).
  7. 18/07/2019#5500718
    Reelecciones
    AGRONOMIA ESPACIO SA. Reelecciones. Adm. Unico: FERTIBERIA SA. Datos registrales. T 12939 , F 9, S 8, H M 208379, I/A 15 (12.07.19).
  8. 29/01/2015#3166266
    Ceses/DimisionesNombramientos
    AGRONOMIA ESPACIO SA. Ceses/Dimisiones. Representan: DE LA RIVA GARRIGA FRANCISCO JAVIER. Nombramientos. Representan: GOÑI DEL CACHO FRANCISCO JAVIER. Datos registrales. T 12939 , F 9, S 8, H M 208379, I/A 14 (22.01.15).
  9. 22/07/2013#2380152
    Reelecciones
    AGRONOMIA ESPACIO SA. Reelecciones. Adm. Unico: FERTIBERIA SA. Representan: DE LA RIVA GARRIGA FRANCISCO JAVIER. Datos registrales. T 12939 , F 9, S 8, H M 208379, I/A 13 (12.07.13).

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.