BARCILES FORRAJES SL

Hoja M284939· NIF B82965773

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 165 536,00 €
Director :
Carlos De Urquia Peña

Legal information

Legal information for BARCILES FORRAJES SL

NIF
Hoja registral
IRUS1000266641052
Legal formSociedad Limitada (SL)
Share capital1 165 536,00 €
LocalityMadrid
Phone
Register referenceTomo 16693 · Folio 178 · Hoja M284939
StatusVigente

Activity

BARCILES FORRAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 8 November 2010 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 1 165 536,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
BARCILES FORRAJES SLCarlos De Urquia PeñaCarlos De Urquia PeñaEXPLOTACION AGRICOLA VENTOSILLA SAEXPLOTACION AGRICOLA…CYC SOCIEDAD ANONIMACYC SOCIEDAD ANONIMAINVERSIONES MOBILIARIAS Y DESARROLLO SAINVERSIONES MOBILIAR…MARFLET MARINE SAMARFLET MARINE SALINEAS ASMAR SLLINEAS ASMAR SLPROMOTORA PIRAMIDE SAPROMOTORA PIRAMIDE SAAZAHAR SOCIEDAD ANONIMAAZAHAR SOCIEDAD ANON…XERESA RESORT SOCIEDAD ANONIMAXERESA RESORT SOCIED…BARCILES COMERCIAL DE FORRAJES SLBARCILES COMERCIAL D…TURIS SATURIS SARIOJA SALINAS SOCIEDAD ANONIMARIOJA SALINAS SOCIED…XERESA RESORT SOCIEDAD ANONIMAXERESA RESORT SOCIED…

Registered actos

  1. Ampliación de capitalPublished 12/11/2024· Registered 05/11/2024· I/A 8
  2. Modificaciones estatutariasPublished 21/10/2024· Registered 14/10/2024· I/A 7
  3. RevocacionesPublished 17/09/2024· Registered 10/09/2024· I/A 6
  4. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 5
  5. Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 4
  6. Ampliación de capitalPublished 03/05/2017· Registered 20/04/2017· I/A 3
  7. Ceses/DimisionesPublished 08/11/2010· Registered 22/10/2010· I/A 2
  8. NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 2

Changes

  1. 21/10/2024Modificaciones estatutarias

Capital · events

  1. 12/11/2024Ampliación de capital
    Resulting capital: 1 165 536,00 € (+1 040 536,00 €)
  2. 09/02/2023Ampliación de capital
    Resulting capital: 125 000,00 € (+105 000,00 €)
  3. 03/05/2017Ampliación de capital
    Resulting capital: 20 000,00 € (+16 993,00 €)

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. 12/11/2024#8337667
    Ampliación de capital
    BARCILES FORRAJES SL. Ampliación de capital. Capital: 1.040.536,00 Euros. Resultante Suscrito: 1.165.536,00 Euros. Datos registrales. S 8 , H M 284939, I/A 8 ( 5.11.24).
  2. 21/10/2024#8302964
    Modificaciones estatutarias
    BARCILES FORRAJES SL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales. Datos registrales. S 8 , H M 284939, I/A 7 (14.10.24).
  3. 17/09/2024#8254231
    Revocaciones
    BARCILES FORRAJES SL. Revocaciones. Apoderado: ALAMAN CORVINOS JESUS;LOPEZ DIAZ ESMERALDA;CREMADES CARCELLER CARLOS. Datos registrales. S 8 , H M 284939, I/A 6 (10.09.24).
  4. 08/07/2024#8159811
    Nombramientos
    BARCILES FORRAJES SL. Nombramientos. Apo.Man.Soli: MANZANARES MARTIN JOSE MARIA;CREMADES CARCELLER CARLOS. Datos registrales. S 8 , H M 284939, I/A 5 ( 1.07.24).
  5. 09/02/2023#7378890
    Ampliación de capital
    BARCILES FORRAJES SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 16693 , F 178, S 8, H M 284939, I/A 4 ( 2.02.23).
  6. 03/05/2017#4356349
    Ampliación de capital
    BARCILES FORRAJES SL. Ampliación de capital. Capital: 16.993,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 16693 , F 177, S 8, H M 284939, I/A 3 (20.04.17).
  7. 08/11/2010#937049
    Ceses/DimisionesNombramientos
    BARCILES FORRAJES SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MATEO RAMON. Nombramientos. Adm. Unico: CARLOS DE URQUIA PEÑA. Datos registrales. T 16693 , F 177, S 8, H M 284939, I/A 2 (22.10.10).

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/ ANTONIO MAURA, 16, 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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector