EPOAGRICOLA PROYECTOS SL
Hoja M733763· NIF B12629515
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 560 000,00 €
- Directors :
- Martinez Bonet Jorge, BONSAIS CAPITAL SL
Legal information
Legal information for EPOAGRICOLA PROYECTOS SL
Activity
EPOAGRICOLA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 20 filings for this company, from 20 April 2010 to 21 January 2026, across 10 distinct types of filing. Its registered share capital is 560 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Bonet JorgeSince 10/02/2021Administrador Solidario
- BONSAIS CAPITAL SLAdministrador Solidario
Former
- EPOMANAGER SLCeased on 10/02/2021Administrador Solidario
- GESPINASCO SLCeased on 10/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- BONSAIS CAPITAL SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BONSAIS CAPITAL SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 21/01/2026· Registered 14/01/2026· I/A 6
- Ampliación de capitalPublished 08/07/2022· Registered 01/07/2022· I/A 5
- Ampliación de capitalPublished 30/08/2021· Registered 23/08/2021· I/A 4
- Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 3
- NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 3
- Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 2
Changes
- 10/02/2021Cambio de domicilio social
C/ LOPEZ DE HOYOS 3 - 4º A (MADRID)
Capital · events
- 21/01/2026Reducción de capitalResulting capital: 560 000,00 €
- 08/07/2022Ampliación de capitalResulting capital: 713 860,00 € (+425 000,00 €)
- 30/08/2021Ampliación de capitalResulting capital: 288 860,00 € (+150 000,00 €)
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)
- 21/01/2026#9024150Reducción de capital
EPOAGRICOLA PROYECTOS SL. Reducción de capital. Importe reducción: 153.860,00 Euros. Resultante Suscrito: 560.000,00 Euros. Datos registrales. S 8 , H M 733763, I/A 6 (14.01.26).
- 08/07/2022#7065884Ampliación de capital
EPOAGRICOLA PROYECTOS SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 713.860,00 Euros. Datos registrales. T 41401 , F 207, S 8, H M 733763, I/A 5 ( 1.07.22).
- 30/08/2021#6587791Ampliación de capitalCambio de identidad del socio único
EPOAGRICOLA PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BONSAIS CAPITAL SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 288.860,00 Euros. Datos registrales. T 41401 , F 207, S 8, H M 733763, I/A… - 17/02/2021#6262640Ceses/DimisionesNombramientos
EPOAGRICOLA PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: EPOMANAGER SL;GESPINASCO SL. Nombramientos. Adm. Solid.: MARTINEZ BONET JORGE;BONSAIS CAPITAL SL. Representan: BONET SANCHEZ MARIA ISABEL. Datos registrales. T 41401 , F 206, S 8, H M 733763, I… - 10/02/2021#6250602Cambio de domicilio social
EPOAGRICOLA PROYECTOS SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 3 - 4º A (MADRID). Datos registrales. T 41401 , F 206, S 8, H M 733763, I/A 2 ( 3.02.21).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.