ANDREO AGENJOS SL
Hoja MU43913· NIF B30773485
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Angela Andreo Agenjos
Legal information
Legal information for ANDREO AGENJOS SL
Activity
ANDREO AGENJOS SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 6 May 2016 to 20 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Angela Andreo AgenjosSince 14/03/2025Administrador Único
Former
- Pedro Andreo VillaescusaCeased on 14/03/2025Administrador Único
Authorised representatives
Current
- Josefa Agenjos GarciaSince 28/04/2016Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 20/03/2025) : Pedro Andreo Villaescusa
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 20/03/2025) : Pedro Andreo Villaescusa
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 20/03/2025· Registered 14/03/2025· I/A 7
- NombramientosPublished 20/03/2025· Registered 14/03/2025· I/A 7
- Cambio de domicilio socialPublished 20/03/2025· Registered 14/03/2025· I/A 7
- Declaración de unipersonalidadPublished 27/12/2017· Registered 19/12/2017· I/A 5
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 4
- Ceses/DimisionesPublished 06/05/2016· Registered 28/04/2016· I/A 3
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 3
Changes
- 20/03/2025Cambio de domicilio social
C/ GAVILAN, NUMERO 7 (SAN JAVIER)
- 20/03/2025Pérdida del carácter de unipersonalidad
- 27/12/2017Declaración de unipersonalidad
PEDRO ANDREO VILLAESCUSA
Timeline (BORME)
- 20/03/2025#8551735Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
ANDREO AGENJOS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEDRO ANDREO VILLAESCUSA. Nombramientos. Adm. Unico: ANGELA ANDREO AGENJOS. Cambio de domicilio social. C/ GAVILAN, NUMERO 7 (SAN JAVIER). Datos registrales. S … - 27/12/2017#4678546Declaración de unipersonalidad
ANDREO AGENJOS SL. Declaración de unipersonalidad. Socio único: PEDRO ANDREO VILLAESCUSA. Datos registrales. T 2046 , F 187, S 8, H MU 43913, I/A 5 (19.12.17).
- 06/05/2016#3844801Nombramientos
ANDREO AGENJOS SL. Nombramientos. Apoderado: JOSEFA AGENJOS GARCIA. Datos registrales. T 2046 , F 186, S 8, H MU 43913, I/A 4 (28.04.16).
- 06/05/2016#3844800Ceses/DimisionesNombramientos
ANDREO AGENJOS SL. Ceses/Dimisiones. Adm. Solid.: PEDRO ANDREO VILLAESCUSA;JOSEFA AGENJOS GARCIA. Nombramientos. Adm. Unico: PEDRO ANDREO VILLAESCUSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.