AGROPECUARIA PALACIO SA

Hoja M68665· NIF A79340386

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Director :
Aleixandre Salas Maria Cristina

Legal information

Legal information for AGROPECUARIA PALACIO SA

NIF
Hoja registral
IRUS1000239928371
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16002 · Folio 213 · Hoja M68665
StatusVigente

Activity

AGROPECUARIA PALACIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 11 filings for this company, from 25 May 2012 to 23 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AGROPECUARIA PALACIO …Aleixandre Salas Maria CristinaAleixandre Salas Mar…ROBLECASA SLROBLECASA SLMONTALCAR SOCIEDAD ANONIMAMONTALCAR SOCIEDAD A…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 16
  2. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 16
  3. Modificaciones estatutariasPublished 23/07/2025· Registered 16/07/2025· I/A 16
  4. ReeleccionesPublished 21/11/2023· Registered 14/11/2023· I/A 15
  5. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 14
  6. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 14
  7. Ceses/DimisionesPublished 28/05/2014· Registered 20/05/2014· I/A 13
  8. NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 13
  9. Modificaciones estatutariasPublished 28/05/2014· Registered 20/05/2014· I/A 13
  10. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 12
  11. ReeleccionesPublished 25/05/2012· Registered 16/05/2012· I/A 11

Changes

  1. 23/07/2025Modificaciones estatutarias
  2. 28/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2025#8750321
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROPECUARIA PALACIO SA. Ceses/Dimisiones. Adm. Solid.: ALEIXANDRE SALAS MARIA CRISTINA;MONTALVO ALEIXANDRE LAURA. Nombramientos. Adm. Unico: ALEIXANDRE SALAS MARIA CRISTINA. Modificaciones estatutarias. Modificados los articulos 9, 12, 15, 16, 17, 1…
  2. 21/11/2023#7803156
    Reelecciones
    AGROPECUARIA PALACIO SA. Reelecciones. Adm. Solid.: ALEIXANDRE SALAS MARIA CRISTINA;MONTALVO ALEIXANDRE LAURA. Datos registrales. T 16002 , F 213, S 8, H M 68665, I/A 15 (14.11.23).
  3. 18/01/2019#5211441
    Ceses/DimisionesNombramientos
    AGROPECUARIA PALACIO SA. Ceses/Dimisiones. Adm. Solid.: ALEIXANDRE SALAS MARIA CRISTINA;MONTALVO ALEIXANDRE LAURA. Nombramientos. Adm. Solid.: ALEIXANDRE SALAS MARIA CRISTINA;MONTALVO ALEIXANDRE LAURA. Datos registrales. T 16002 , F 212, S 8, H M 686…
  4. 28/05/2014#2825357
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROPECUARIA PALACIO SA. Ceses/Dimisiones. Adm. Solid.: MONTALVO ALEIXANDRE CARLOS. Nombramientos. Adm. Solid.: MONTALVO ALEIXANDRE LAURA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA RETRIBUCION …
  5. 21/03/2014#2729714
    Nombramientos
    AGROPECUARIA PALACIO SA. Nombramientos. Apoderado: MONTALVO ALEIXANDRE CARLOS. Datos registrales. T 16002 , F 211, S 8, H M 68665, I/A 12 (14.03.14).
  6. 25/05/2012#1741030
    Reelecciones
    AGROPECUARIA PALACIO SA. Reelecciones. Adm. Solid.: ALEIXANDRE SALAS MARIA CRISTINA;MONTALVO ALEIXANDRE CARLOS. Datos registrales. T 16002 , F 211, S 8, H M 68665, I/A 11 (16.05.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressO'Donnell 6, planta 13, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector