AGROTAME 96 SA

Hoja M59668· NIF A28183895

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
740 831,58 €
Director :
Mesia Medina Luis Alvaro

Legal information

Legal information for AGROTAME 96 SA

NIF
Hoja registral
IRUS1000242333755
Legal formSociedad Anónima (SA)
Share capital740 831,58 €
LocalityMadrid
Phone
Register referenceTomo 24480 · Folio 143 · Hoja M59668
StatusVigente

Activity

AGROTAME 96 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 July 2012 to 28 March 2025, across 7 distinct types of filing. Its registered share capital is 740 831,58 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AGROTAME 96 SAMesia Medina Luis AlvaroMesia Medina Luis Al…

Registered actos

  1. Modificaciones estatutariasPublished 28/03/2025· Registered 21/03/2025· I/A 29
  2. RevocacionesPublished 29/12/2023· Registered 21/12/2023· I/A 28
  3. Reducción de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 28
  4. ReeleccionesPublished 15/12/2023· Registered 07/12/2023· I/A 27
  5. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 26
  6. ReeleccionesPublished 19/12/2018· Registered 12/12/2018· I/A 25
  7. Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 24
  8. Ceses/DimisionesPublished 08/07/2013· Registered 28/06/2013· I/A 23
  9. NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 23
  10. ReeleccionesPublished 26/07/2012· Registered 17/07/2012· I/A 22

Changes

  1. 28/03/2025Modificaciones estatutarias
  2. 05/12/2017Cambio de domicilio social

    C/ BLENDA 2 (MADRID)

Capital · events

  1. 29/12/2023Reducción de capital
    Resulting capital: 740 831,58 €

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. 28/03/2025#8564952
    Modificaciones estatutarias
    AGROTAME 96 SA. Modificaciones estatutarias. Se modifica el artículo 5 de los estatutos sociales por conversión de las acciones que pasan de ser al portador a nominativas. Datos registrales. S 8 , H M 59668, I/A 29 (21.03.25).
  2. 29/12/2023#7863621
    RevocacionesReducción de capital
    AGROTAME 96 SA. Revocaciones. Apoderado: MESIA FIGUEROA JOSE LUIS. Reducción de capital. Importe reducción: 40.484,16 Euros. Resultante Suscrito: 740.831,58 Euros. Datos registrales. T 24480 , F 143, S 8, H M 59668, I/A 28 (21.12.23).
  3. 15/12/2023#7842036
    Reelecciones
    AGROTAME 96 SA. Reelecciones. Adm. Unico: MESIA MEDINA LUIS ALVARO. Datos registrales. T 24480 , F 142, S 8, H M 59668, I/A 27 ( 7.12.23).
  4. 12/03/2019#5302657
    Nombramientos
    AGROTAME 96 SA. Nombramientos. Apoderado: MESIA MEDINA SILVIA-CASILDA. Datos registrales. T 24480 , F 141, S 8, H M 59668, I/A 26 ( 5.03.19).
  5. 19/12/2018#5181644
    Reelecciones
    AGROTAME 96 SA. Reelecciones. Adm. Unico: MESIA MEDINA LUIS ALVARO. Datos registrales. T 24480 , F 141, S 8, H M 59668, I/A 25 (12.12.18).
  6. 05/12/2017#4649524
    Cambio de domicilio social
    AGROTAME 96 SA. Cambio de domicilio social. C/ BLENDA 2 (MADRID). Datos registrales. T 24480 , F 141, S 8, H M 59668, I/A 24 (28.11.17).
  7. 08/07/2013#2360502
    Ceses/DimisionesNombramientos
    AGROTAME 96 SA. Ceses/Dimisiones. Adm. Unico: MEDINA Y SORIANO ANGELA. Nombramientos. Adm. Unico: MESIA MEDINA LUIS ALVARO. Datos registrales. T 24480 , F 140, S 8, H M 59668, I/A 23 (28.06.13).
  8. 26/07/2012#1832854
    Reelecciones
    AGROTAME 96 SA. Reelecciones. Adm. Unico: MEDINA Y SORIANO ANGELA. Datos registrales. T 24480 , F 140, S 8, H M 59668, I/A 22 (17.07.12).

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 addressC/ BLENDA 2 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector