AGROPECUARIA ISLA MAYOR SL

Hoja M638675· NIF B87697868

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
08/02/2017
Director :
INSTITUTO HISPANICO DEL ARROZ SA

Legal information

Legal information for AGROPECUARIA ISLA MAYOR SL

NIF
Hoja registral
IRUS1000297982383
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date08/02/2017
LocalityMadrid
Register referenceTomo 35535 · Folio 67 · Hoja M638675
StatusVigente

Activity

AGROPECUARIA ISLA MAYOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 8 February 2017. The Spanish commercial register has published 4 filings for this company, from 8 February 2017 to 15 January 2018, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La explotación agrícola, pecuaria y forestal, bien de forma directa o por terceros, incluso bajo la forma jurídica de arrendamiento o cualquier otra similar, de toda clase de bienes, muebles o inmuebles. Producir, conservar, transformar, distribuir, transportar y vender en mercados interiores y exte.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AGROPECUARIA ISLA MAY…INSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …HISPAMARK REAL ESTATE SLHISPAMARK REAL ESTAT…SANCHEZ COLORADO SASANCHEZ COLORADO SAPESQUERIAS ISLA MAYOR SLPESQUERIAS ISLA MAYO…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
AGROPECUARIA ISLA MAY…INSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …HISPAMARK REAL ESTATE SLHISPAMARK REAL ESTAT…AGRICOLA VILLAMARTA SLAGRICOLA VILLAMARTA …ACEBES NORTE SLACEBES NORTE SLVETA GRAINS SLVETA GRAINS SLSANCHEZ COLORADO SASANCHEZ COLORADO SAAUSTRALIAN COMMODITIES SLAUSTRALIAN COMMODITI…MUNDIARROZ SAMUNDIARROZ SASARTENEJALES SLSARTENEJALES SLHISPAGRAINS AGRO SLHISPAGRAINS AGRO SLISLASUR SAISLASUR SAPESQUERIAS ISLA MAYOR SLPESQUERIAS ISLA MAYO…

Beneficial owner (UBO)

INSTITUTO HISPANICO DEL ARROZ SA100 %

Legal entity · since 08/02/2017

Beneficial owner network map

13 nodes Person Company
AGROPECUARIA ISLA MAY…INSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …HISPAMARK REAL ESTATE SLHISPAMARK REAL ESTAT…AGRICOLA VILLAMARTA SLAGRICOLA VILLAMARTA …ACEBES NORTE SLACEBES NORTE SLVETA GRAINS SLVETA GRAINS SLSANCHEZ COLORADO SASANCHEZ COLORADO SAAUSTRALIAN COMMODITIES SLAUSTRALIAN COMMODITI…MUNDIARROZ SAMUNDIARROZ SASARTENEJALES SLSARTENEJALES SLHISPAGRAINS AGRO SLHISPAGRAINS AGRO SLISLASUR SAISLASUR SAPESQUERIAS ISLA MAYOR SLPESQUERIAS ISLA MAYO…

Registered actos

  1. NombramientosPublished 15/01/2018· Registered 29/12/2017· I/A 2
  2. ConstituciónPublished 08/02/2017· Registered 30/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 08/02/2017· Registered 30/01/2017· I/A 1
  4. NombramientosPublished 08/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 08/02/2017Declaración de unipersonalidad

    INSTITUTO HISPANICO DEL ARROZ SA

Capital · events

  1. 08/02/2017Constitución
    Initial capital: 500 000,00 €

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. 15/01/2018#4692806
    Nombramientos
    AGROPECUARIA ISLA MAYOR SL. Nombramientos. Apo.Man.Soli: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;ARAQUE MUÑOZ RICARDO;POU GONZALEZ VALLAR IGNACIO. Apo.Sol.: FERNANDEZ BERMEJO CARLOS. Datos registrales. T 35535 , F 67, S 8, H M 638675, I/…
  2. 08/02/2017#4234654
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROPECUARIA ISLA MAYOR SL. Constitución. Comienzo de operaciones: 27.12.16. Objeto social: La explotación agrícola, pecuaria y forestal, bien de forma directa o por terceros, incluso bajo la forma jurídica de arrendamiento o cualquier otra similar, …

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 2017

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/ LAGASCA, NUMERO 88 (MADRID), Madrid
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector