AGRORAMADERA CAL MARCO S.L
Hoja B658232· NIF B88778907
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 713 000,00 €
- Incorporation :
- 09/06/2026
- Director :
- Albareda Franquesa Josep
Legal information
Legal information for AGRORAMADERA CAL MARCO S.L
Activity
AGRORAMADERA CAL MARCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Avicultura” (CNAE 0147). It was incorporated on 9 June 2026. The Spanish commercial register has published 4 filings for this company, from 9 June 2026 to 7 September 2026, across 4 distinct types of filing. Its registered share capital is 713 000,00 €.
Economic activity (CNAE)
0147 · Avicultura
Corporate purpose
EXPLOTACION RAMADERA Y AVICOLA, PROPIAS O AJENAS, MEDIANTE LA PRODUCCION, TRANSFORMACION, CRIA, ENGORDE, REPRODUCCION Y COMERCIALIZACION DE PRODUCTOS RAMADEROS Y AVICOLAS. EN PARTICULAR, ACTIVIDADES DE PRODUCCION RAMADERA,ETC.
Directors and representatives
Directors
Current
- Albareda Franquesa JosepSince 02/06/2026Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/09/2026· Registered 31/08/2026· I/A 2
- Modificaciones estatutariasPublished 07/09/2026· Registered 31/08/2026· I/A 2
- ConstituciónPublished 09/06/2026· Registered 02/06/2026· I/A 1
- NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 1
Changes
- 07/09/2026Modificaciones estatutarias
Capital · events
- 07/09/2026Ampliación de capitalResulting capital: 713 000,00 € (+710 000,00 €)
- 09/06/2026ConstituciónInitial 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)
- 07/09/2026#10350977Ampliación de capitalModificaciones estatutarias
AGRORAMADERA CAL MARCO S.L. Ampliación de capital. Capital: 710.000,00 Euros. Resultante Suscrito: 713.000,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 658232, I/A 2 (31.08… - 09/06/2026#9364993ConstituciónNombramientos
AGRORAMADERA CAL MARCO S.L. Constitución. Comienzo de operaciones: 21.05.26. Objeto social: EXPLOTACION RAMADERA Y AVICOLA, PROPIAS O AJENAS, MEDIANTE LA PRODUCCION, TRANSFORMACION, CRIA, ENGORDE, REPRODUCCION Y COMERCIALIZACION DE PRODUCTOS RAMADERO…
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 2026
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 — Avicultura — are listed together.