BORRELL AGRICOLAS SOCIEDAD ANONIMA
Hoja A13589· NIF A03219110
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Borrell Devesa Teresa
Legal information
Legal information for BORRELL AGRICOLAS SOCIEDAD ANONIMA
Activity
BORRELL AGRICOLAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 11 filings for this company, from 5 September 2012 to 9 May 2025, across 5 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Borrell Devesa TeresaSince 13/02/2014Administrador Único
Former
- Devesa Forques TeresaCeased on 20/05/2019PresidenteConsejero
- Borrell Collado JoseCeased on 13/02/2014Consejero DelegadoConsejero
- Borrell Devesa AngelCeased on 20/05/2019Consejero
Directors network map
Registered actos
- ReeleccionesPublished 09/05/2025· Registered 02/05/2025· I/A 13
- Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 11
- Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 10
- NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 10
- Modificaciones estatutariasPublished 28/05/2019· Registered 20/05/2019· I/A 10
- Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 9
- Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 8
- NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 8
- Ceses/DimisionesPublished 05/09/2012· Registered 24/08/2012· I/A 7
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 7
- ReeleccionesPublished 05/09/2012· Registered 24/08/2012· I/A 7
Changes
- 24/01/2024Modificaciones estatutarias
- 28/05/2019Modificaciones estatutarias
- 26/11/2014Cambio de domicilio social
C/ CARLOS SENTI 33 5 2 (DENIA)
Timeline (BORME)
- 09/05/2025#8623449Reelecciones
BORRELL AGRICOLAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BORRELL DEVESA TERESA. Datos registrales. S 8 , H A 13589, I/A 13 ( 2.05.25).
- 24/01/2024#7891902Modificaciones estatutarias
BORRELL AGRICOLAS SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo 13º. Retribución del cargo. Datos registrales. T 1443 , F 125, S 8, H A 13589, I/A 11 (17.01.24).
- 28/05/2019#5414534Ceses/DimisionesNombramientosModificaciones estatutarias
BORRELL AGRICOLAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DEVESA FORQUES TERESA;BORRELL DEVESA ANGEL;BORRELL DEVESA TERESA. Presidente: DEVESA FORQUES TERESA. Secretario: BORRELL DEVESA TERESA. Con.Delegado: BORRELL DEVESA TERESA. Nombramiento… - 26/11/2014#3081381Cambio de domicilio social
BORRELL AGRICOLAS SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CARLOS SENTI 33 5 2 (DENIA). Datos registrales. T 1443 , F 125, S 8, H A 13589, I/A 9 (19.11.14).
- 20/02/2014#2680135Ceses/DimisionesNombramientos
BORRELL AGRICOLAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: BORRELL COLLADO JOSE. Consejero: BORRELL COLLADO JOSE;DEVESA FORQUES TERESA;BORRELL DEVESA ANGEL. Presidente: BORRELL COLLADO JOSE. Secretario: DEVESA FORQUES TERESA. Nombramientos. … - 05/09/2012#1882480Ceses/DimisionesNombramientosReelecciones
BORRELL AGRICOLAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: BORRELL COLLADO JOSE. Nombramientos. Con.Delegado: BORRELL COLLADO JOSE. Reelecciones. Consejero: BORRELL COLLADO JOSE;DEVESA FORQUES TERESA;BORRELL DEVESA ANGEL. Presidente: BORRELL…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.