AGROPROTEIN SOLUTIONS SOCIEDAD LIMITADA

Hoja Z76562· NIF B22819031

VigenteZaragoza
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2025
Director :
AUGUSTA PARTNERS SL

Legal information

Legal information for AGROPROTEIN SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000456564992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2025
StatusVigente

Activity

AGROPROTEIN SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7210). It was incorporated on 3 September 2025. The Spanish commercial register has published 6 filings for this company, from 3 September 2025 to 5 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7210 · Investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

CNAE 7210. La investigación, desarrollo, innovación y producción de proteínas vegetales y otros compuestos alimentarios de origen vegetal con fines nutricionales, industriales o farmacéuticos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AGROPROTEIN SOLUTIONS…AUGUSTA PARTNERS SLAUGUSTA PARTNERS SLNUEVA AUGUSTA LABS SOCIEDAD LIMITADANUEVA AUGUSTA LABS S…OVERLORD GESTION SLOVERLORD GESTION SLCESARAUGUSTA PRIME ESTATE SOCIEDAD LIMITADACESARAUGUSTA PRIME E…INVERSIONES VALDEMARIN SOCIEDAD LIMITADAINVERSIONES VALDEMAR…NIBARUS SOCIEDAD LIMITADANIBARUS SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AGROPROTEIN SOLUTIONS…AUGUSTA PARTNERS SLAUGUSTA PARTNERS SLPULSE FOODS SLPULSE FOODS SLNIBARUS SOCIEDAD LIMITADANIBARUS SOCIEDAD LIM…

Beneficial owner (UBO)

AUGUSTA PARTNERS SL100 %Vigente

Legal entity · since 05/03/2026

Beneficial owner network map

4 nodes Person Company
AGROPROTEIN SOLUTIONS…AUGUSTA PARTNERS SLAUGUSTA PARTNERS SLPULSE FOODS SLPULSE FOODS SLNIBARUS SOCIEDAD LIMITADANIBARUS SOCIEDAD LIM…

Registered actos

  1. Declaración de unipersonalidadPublished 05/03/2026· Registered 25/02/2026· I/A 3
  2. Ceses/DimisionesPublished 05/03/2026· Registered 25/02/2026· I/A 3
  3. NombramientosPublished 05/03/2026· Registered 25/02/2026· I/A 3
  4. NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 2
  5. ConstituciónPublished 03/09/2025· Registered 27/08/2025· I/A 1
  6. NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 1

Changes

  1. 05/03/2026Declaración de unipersonalidad

    AUGUSTA PARTNERS SL

Capital · events

  1. 03/09/2025Constitución
    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. 05/03/2026#9108307
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGROPROTEIN SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AUGUSTA PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: AUGUSTA PARTNERS SL;COOL NATURE BIO SL. Nombramientos. Adm. Unico: AUGUSTA PARTNERS SL. Otros conceptos: Cambio …
  2. 03/09/2025#8810613
    Nombramientos
    AGROPROTEIN SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AUGUSTA PARTNERS SL. Datos registrales. S 8 , H Z 76562, I/A 2 (27.08.25).
  3. 03/09/2025#8810612
    ConstituciónNombramientos
    AGROPROTEIN SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.25. Objeto social: CNAE 7210. La investigación, desarrollo, innovación y producción de proteínas vegetales y otros compuestos alimentarios de origen vegetal con fin…

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 2025

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 addressPLAZA ARAGON 12 - PRINCIPAL (ZARAGOZA), Zaragoza
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 — Investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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