BORSEC AGROPECUARIA SL

Hoja M489758· NIF B85833291

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 108 021,00 €
Incorporation :
22/12/2009
Director :
Hernando Gonzalo Rafael Maria

Legal information

Legal information for BORSEC AGROPECUARIA SL

NIF
Hoja registral
IRUS1000284535460
Legal formSociedad Limitada (SL)
Share capital2 108 021,00 €
Incorporation date22/12/2009
LocalityMadrid
Register referenceTomo 27185 · Folio 149 · Hoja M489758
StatusVigente

Activity

BORSEC AGROPECUARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2009. The Spanish commercial register has published 7 filings for this company, from 22 December 2009 to 9 April 2025, across 4 distinct types of filing. Its registered share capital is 2 108 021,00 €.

Economic activity (CNAE)

0148

Corporate purpose

LA ADQUISICION DE VALORES MOBILIARIOS Y OBJETOS ARTISTICOS , LA ADQUISICIONY CONSTRUCCION DE FINCAS URBANAS Y TODA CLASE DE OBRAS E INSTALACIONES COMPLEMENTARIAS DE LAS MISMAS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BORSEC AGROPECUARIA SLHernando Gonzalo Rafael MariaHernando Gonzalo Raf…MONTECORZO SLMONTECORZO SL

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2025· Registered 02/04/2025· I/A 6
  2. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 5
  3. Ampliación de capitalPublished 25/08/2017· Registered 18/08/2017· I/A 4
  4. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 3
  5. Ampliación de capitalPublished 04/02/2011· Registered 26/01/2011· I/A 2
  6. ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
  7. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 09/04/2025Cambio de domicilio social

    C/ MONTE ESQUINZA, NUMERO 28, 7º IZQUIERDA (MADRID)

Capital · events

  1. 25/08/2017Ampliación de capital
    Resulting capital: 2 108 021,00 € (+1 887 001,00 €)
  2. 04/02/2011Ampliación de capital
    Resulting capital: 221 020,00 € (+218 000,00 €)
  3. 22/12/2009Constitución
    Initial capital: 3 020,00 €

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. 09/04/2025#8583912
    Cambio de domicilio social
    BORSEC AGROPECUARIA SL. Cambio de domicilio social. C/ MONTE ESQUINZA, NUMERO 28, 7º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 489758, I/A 6 ( 2.04.25).
  2. 24/04/2018#4852701
    Nombramientos
    BORSEC AGROPECUARIA SL. Nombramientos. Apoderado: SANCHEZ EGUINOA ALBERTO. Datos registrales. T 27185 , F 149, S 8, H M 489758, I/A 5 (16.04.18).
  3. 25/08/2017#4520167
    Ampliación de capital
    BORSEC AGROPECUARIA SL. Ampliación de capital. Capital: 1.887.001,00 Euros. Resultante Suscrito: 2.108.021,00 Euros. Datos registrales. T 27185 , F 146, S 8, H M 489758, I/A 4 (18.08.17).
  4. 22/03/2017#4300568
    Nombramientos
    BORSEC AGROPECUARIA SL. Nombramientos. Apoderado: SANCHEZ EGUINOA ALBERTO. Datos registrales. T 27185 , F 146, S 8, H M 489758, I/A 3 (14.03.17).
  5. 04/02/2011#1054327
    Ampliación de capital
    BORSEC AGROPECUARIA SL. Ampliación de capital. Capital: 218.000,00 Euros. Resultante Suscrito: 221.020,00 Euros. Datos registrales. T 27185 , F 142, S 8, H M 489758, I/A 2 (26.01.11).
  6. 22/12/2009#520501
    ConstituciónNombramientos
    BORSEC AGROPECUARIA SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: LA ADQUISICION DE VALORES MOBILIARIOS Y OBJETOS ARTISTICOS , LA ADQUISICIONY CONSTRUCCION DE FINCAS URBANAS Y TODA CLASE DE OBRAS E INSTALACIONES COMPLEMENTARIAS …

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 2009

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/ MONTE ESQUINZA, NUMERO 28, 7º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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