EXPLOTACIONES AGRICOLAS EL PRADO SL

Hoja M126632· NIF B79337242

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 100 731,50 €
Directors :
Gamero Civico De La Lastra Lourdes, Gamero Civico De La Lastra Veronica, Gamero Civico De La Lastra Jose Manuel, Gamero Civico De La Lastra Antonio Luis, Gamero Civico De La Lastra Luis Tomas, Gamero Civico De La Lastra Margarita

Legal information

Legal information for EXPLOTACIONES AGRICOLAS EL PRADO SL

NIF
Hoja registral
IRUS1000246195991
Legal formSociedad Limitada (SL)
Share capital1 100 731,50 €
LocalityMadrid
Phone
Register referenceTomo 13765 · Folio 110 · Hoja M126632
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS EL PRADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 15 July 2014 to 9 September 2026, across 7 distinct types of filing. Its registered share capital is 1 100 731,50 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
EXPLOTACIONES AGRICOL…Gamero Civico De La Lastra LourdesGamero Civico De La …Gamero Civico De La Lastra VeronicaGamero Civico De La …Gamero Civico De La Lastra Antonio LuisGamero Civico De La …Gamero Civico De La Lastra Jose ManuelGamero Civico De La …Gamero Civico De La Lastra Luis TomasGamero Civico De La …Gamero Civico De La Lastra MargaritaGamero Civico De La …LASGACI INMOBILIARIA SLLASGACI INMOBILIARIA…HERMANOS GAMERO CIVICO DE LA LASTRA SLHERMANOS GAMERO CIVI…CONSERVAS IMPERIAL SLCONSERVAS IMPERIAL SLAGRICOLA PEÑAFLOR SOCIEDAD LIMITADAAGRICOLA PEÑAFLOR SO…

Registered actos

  1. RevocacionesPublished 09/09/2026· Registered 02/09/2026· I/A 20
  2. NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 20
  3. Reducción de capitalPublished 24/01/2020· Registered 17/01/2020· I/A 19
  4. Cambio de domicilio socialPublished 06/06/2018· Registered 29/05/2018· I/A 18
  5. Ceses/DimisionesPublished 15/07/2014· Registered 03/07/2014· I/A 17
  6. NombramientosPublished 15/07/2014· Registered 03/07/2014· I/A 17
  7. ReeleccionesPublished 15/07/2014· Registered 03/07/2014· I/A 17
  8. Ampliación de capitalPublished 15/07/2014· Registered 03/07/2014· I/A 17

Changes

  1. 06/06/2018Cambio de domicilio social

    C/ GENERAL YAGUE 13 1º IZ - OFICINAS C Y D (MADRID)

Capital · events

  1. 24/01/2020Reducción de capital
    Resulting capital: 1 100 731,50 €
  2. 15/07/2014Ampliación de capital
    Resulting capital: 2 280 795,00 € (+300,50 €)

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. 09/09/2026#10609154
    RevocacionesNombramientos
    EXPLOTACIONES AGRICOLAS EL PRADO SL. Revocaciones. Apoderado: GAMERO CIVICO DE LA LASTRA JOSE MANUEL;GAMERO CIVICO DE LA LASTRA ANTONIO LUIS;GAMERO CIVICO DE LA LASTRA LUIS TOMAS. Nombramientos. Apo.Man.Soli: GAMERO CIVICO DE LA LASTRA MARGARITA;GAME…
  2. 24/01/2020#5757566
    Reducción de capital
    EXPLOTACIONES AGRICOLAS EL PRADO SL. Reducción de capital. Importe reducción: 1.180.063,50 Euros. Resultante Suscrito: 1.100.731,50 Euros. Datos registrales. T 13765 , F 110, S 8, H M 126632, I/A 19 (17.01.20).
  3. 06/06/2018#4911856
    Cambio de domicilio social
    EXPLOTACIONES AGRICOLAS EL PRADO SL. Cambio de domicilio social. C/ GENERAL YAGUE 13 1º IZ - OFICINAS C Y D (MADRID). Datos registrales. T 13765 , F 110, S 8, H M 126632, I/A 18 (29.05.18).
  4. 15/07/2014#2891793
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capital
    EXPLOTACIONES AGRICOLAS EL PRADO SL. Ceses/Dimisiones. Con.Delegado: DE LA LASTRA BILBAO LOURDES. Secretario: DE LA LASTRA BILBAO LOURDES. Consejero: DE LA LASTRA BILBAO LOURDES. Nombramientos. Consejero: GAMERO CIVICO DE LA LASTRA MARGARITA;GAMERO C…

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/ GENERAL YAGUE 13 1º IZ - OFICINAS C Y D (MADRID), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector