FINCA LA GITANA SA

Hoja M101004· NIF A78619640

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Share capital :
64 042,00 €
Directors :
Garcia Miura Francisco Javier, Garcia Miura Maria De Los Reyes, Miura Garcia Jose Maria

Legal information

Legal information for FINCA LA GITANA SA

NIF
Hoja registral
IRUS1000245506245
Legal formSociedad Anónima (SA)
Share capital64 042,00 €
LocalityMadrid
Phone
Register referenceTomo 6195 · Folio 134 · Hoja M101004
Former names
FINCA LA GITANA SL2010-12-16
StatusVigente

Activity

FINCA LA GITANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 6 filings for this company, from 16 December 2010 to 1 June 2026, across 4 distinct types of filing. Its registered share capital is 64 042,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FINCA LA GITANA SAMiura Garcia Jose MariaMiura Garcia Jose Ma…Garcia Miura Maria De Los ReyesGarcia Miura Maria D…Garcia Miura Francisco JavierGarcia Miura Francis…MASIA MACASTA SLMASIA MACASTA SLMIURAWATCHES SLMIURAWATCHES SL

Registered actos

  1. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 11
  2. Ceses/DimisionesPublished 17/10/2025· Registered 10/10/2025· I/A 10
  3. ReeleccionesPublished 03/08/2023· Registered 26/07/2023· I/A 9
  4. ReeleccionesPublished 20/11/2017· Registered 13/11/2017· I/A 8
  5. ReeleccionesPublished 16/12/2010· Registered 02/12/2010· I/A 7
  6. Ampliación de capitalPublished 16/12/2010· Registered 02/12/2010· I/A 7

Changes

  1. 20/11/2017Cambio de denominación social

    FINCA LA GITANA SL→FINCA LA GITANA SA

Capital · events

  1. 16/12/2010Ampliación de capital
    Resulting capital: 64 042,00 €

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. 01/06/2026#9326066
    Nombramientos
    FINCA LA GITANA SA. Nombramientos. Secretario: GARCIA MIURA MARIA DE LOS REYES. Datos registrales. S 8 , H M 101004, I/A 11 (25.05.26).
  2. 17/10/2025#8871346
    Ceses/Dimisiones
    FINCA LA GITANA SA. Ceses/Dimisiones. Secretario: GARCIA MIURA SILVIA. Consejero: GARCIA MIURA SILVIA. Cons.Del.Sol: GARCIA MIURA SILVIA. Datos registrales. S 8 , H M 101004, I/A 10 (10.10.25).
  3. 03/08/2023#7656818
    Reelecciones
    FINCA LA GITANA SA. Reelecciones. Presidente: GARCIA MIURA FRANCISCO JAVIER. Secretario: GARCIA MIURA SILVIA. Consejero: GARCIA MIURA MARIA DE LOS REYES;MIURA GARCIA JOSE MARIA;GARCIA MIURA SILVIA;GARCIA MIURA FRANCISCO JAVIER. Cons.Del.Sol: GARCIA M…
  4. 20/11/2017#4625113
    Reelecciones
    FINCA LA GITANA SA. Reelecciones. Presidente: GARCIA MIURA FRANCISCO JAVIER. Secretario: GARCIA MIURA SILVIA. Consejero: GARCIA MIURA MARIA DE LOS REYES;MIURA GARCIA JOSE MARIA;GARCIA MIURA SILVIA;GARCIA MIURA FRANCISCO JAVIER. Cons.Del.Sol: GARCIA M…
  5. 16/12/2010#989357

    Company name: FINCA LA GITANA SL

    ReeleccionesAmpliación de capital
    FINCA LA GITANA SL. Transformación de sociedad. Denominación y forma adoptada: FINCA LA GITANA SA. Reelecciones. Presidente: GARCIA MIURA FRANCISCO JAVIER. Secretario: GARCIA MIURA SILVIA. Consejero: GARCIA MIURA MARIA DE LOS REYES;GARCIA MIURA JOSE …

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 addressCALLE GENERAL DIAZ PORLIER, 86, 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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector