AGRIBUILD SL
Hoja M272275· NIF B82834045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Adrian Patiño Guillermo
- Former name :
- EL PELICANO BLANCO SL
Legal information
Legal information for AGRIBUILD SL
Activity
AGRIBUILD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 May 2016 to 22 October 2025, across 6 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Adrian Patiño GuillermoSince 15/10/2025Administrador Único
Former
- Higueras Gomez JesusCeased on 15/10/2025PresidenteConsejero Delegado
- Plaza Muñoz EmiliaCeased on 15/10/2025Presidente
- Villar Quinteiro LucianoCeased on 15/10/2025Consejero
- Vargas Moreno PedroCeased on 15/10/2025Consejero
- Salazar Larracoechea AnaCeased on 15/10/2025Consejero
- Hernandez Iñiguez VeronicaCeased on 10/05/2016Consejero
- Iñiguez Keller MargaritaCeased on 10/05/2016Consejero
- Brias Cobos MonicaCeased on 10/05/2016Consejero
- Lopez Cortezon NatividadCeased on 15/10/2025Secretario
Directors network map
Cap table · shareholdings
Individual · since 22/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2025· Registered 15/10/2025· I/A 5
- Ceses/DimisionesPublished 22/10/2025· Registered 15/10/2025· I/A 5
- NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 5
- Cambio de denominación socialPublished 22/10/2025· Registered 15/10/2025· I/A 5
- Ampliación del objeto socialPublished 22/10/2025· Registered 15/10/2025· I/A 5
- Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 5
- Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 4
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 4
Changes
- 22/10/2025Ampliación del objeto social
Otras actividades de consultoría de gestión empresarial. Alquiler de bienes inmobiliarios por cuenta propia. Servicios de intermediación para actividades inmobiliarias. Producción Agrícola combinada con la producción ganadera. Actividades de apoyo a la agricultura.
- 22/10/2025Cambio de domicilio social
C/ HERMOSILLA 48, 1º DERECHA (MADRID)
- 22/10/2025Declaración de unipersonalidad
ADRIAN PATIÑO GUILLERMO
Timeline (BORME)
- 22/10/2025#8877362
Company name: EL PELICANO BLANCO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio socialEL PELICANO BLANCO SL. Declaración de unipersonalidad. Socio único: ADRIAN PATIÑO GUILLERMO. Ceses/Dimisiones. Consejero: SALAZAR LARRACOECHEA ANA;PLAZA MUÑOZ EMILIA;VILLAR QUINTEIRO LUCIANO;VARGAS MORENO PEDRO;HIGUERAS GOMEZ JESUS;LOPEZ CORTEZON NAT… - 19/05/2016#3861540
Company name: EL PELICANO BLANCO SL
Ceses/DimisionesNombramientosEL PELICANO BLANCO SL. Ceses/Dimisiones. Consejero: BRIAS COBOS MONICA;HERNANDEZ IÑIGUEZ VERONICA;IÑIGUEZ KELLER MARGARITA. Presidente: PLAZA MUÑOZ EMILIA. Secretario: HIGUERAS GOMEZ JESUS. Con.Delegado: PLAZA MUÑOZ EMILIA. Nombramientos. Presidente:…
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 — CNAE 7020 — are listed together.