AGROPROCALE SOCIEDAD LIMITADA
Hoja GR29481· NIF B18770677
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caballero Carrillo Marcos
Legal information
Legal information for AGROPROCALE SOCIEDAD LIMITADA
Activity
AGROPROCALE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 September 2018 to 3 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Caballero Carrillo MarcosSince 06/09/2018Administrador Único
Former
- Levy Lazcano Andres DanielCeased on 13/08/2021Administrador Solidario
- Levy Mangin Bernardo AdolfoCeased on 06/09/2018Administrador Solidario
- Caballero De La Torre JoseCeased on 06/09/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 03/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CABALLERO FAMILY GROUP 17 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/10/2025· Registered 29/09/2025· I/A 4
- Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 3
- NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 3
- Ceses/DimisionesPublished 14/09/2018· Registered 06/09/2018· I/A 2
- NombramientosPublished 14/09/2018· Registered 06/09/2018· I/A 2
Changes
- 03/10/2025Declaración de unipersonalidad
CABALLERO FAMILY GROUP 17 SOCIEDAD LIMITADA
Timeline (BORME)
- 03/10/2025#8848641Declaración de unipersonalidad
AGROPROCALE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABALLERO FAMILY GROUP 17 SOCIEDAD LIMITADA. Datos registrales. S 8 , H GR 29481, I/A 4 (29.09.25).
- 20/08/2021#6577940Ceses/DimisionesNombramientos
AGROPROCALE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LEVY LAZCANO ANDRES DANIEL;CABALLERO CARRILLO MARCOS. Nombramientos. Adm. Unico: CABALLERO CARRILLO MARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 14/09/2018#5050556Ceses/DimisionesNombramientos
AGROPROCALE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CABALLERO DE LA TORRE JOSE;LEVY MANGIN BERNARDO ADOLFO. Nombramientos. Adm. Solid.: LEVY LAZCANO ANDRES DANIEL;CABALLERO CARRILLO MARCOS. Datos registrales. T 1202 , F 38, S 8, H GR 29481,…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.