FITEX AGRO INDUSTRIA SA

Hoja B66454· NIF A28026813

VigenteBarcelona
Registered address :
Activity :
Alquiler de maquinaria y equipo de uso agrícola
Legal form :
Sociedad Anónima (SA)
Director :
De España Guerin Susana

Legal information

Legal information for FITEX AGRO INDUSTRIA SA

NIF
Hoja registral
IRUS1000330372968
Legal formSociedad Anónima (SA)
LocalityPiera
Phone
Register referenceTomo 41394 · Folio 131 · Hoja B66454
StatusVigente

Activity

FITEX AGRO INDUSTRIA SA is a Sociedad Anónima (SA) with its registered office in Piera (Barcelona, Cataluña). Its declared activity is “Alquiler de maquinaria y equipo de uso agrícola” (CNAE 7731). The Spanish commercial register has published 7 filings for this company, from 24 August 2009 to 10 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7731 · Alquiler de maquinaria y equipo de uso agrícola

Corporate purpose

1. LA COMPRA Y VENTA DE LANAS Y TRANSFORMACION Y MANIPULACION, MEDIANTE LAS OPERACIONES DE CLASIFICACION, LAVADO Y PEINADO DE LAS MISMAS. 2. LA COMPRA, PARCELACION, URBANIZACION, CONSTRUCCION, PROMOCION, ARRENDAMIENTO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FITEX AGRO INDUSTRIA …De España Guerin SusanaDe España Guerin Sus…

Registered actos

  1. Modificaciones estatutariasPublished 10/06/2026· Registered 03/06/2026· I/A 28
  2. Cambio de objeto socialPublished 10/06/2026· Registered 03/06/2026· I/A 28
  3. NombramientosPublished 22/07/2024· Registered 11/07/2024· I/A 27
  4. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 26
  5. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 25
  6. RevocacionesPublished 24/08/2009· Registered 11/08/2009· I/A 24
  7. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 24

Changes

  1. 10/06/2026Cambio de objeto social

    1. LA COMPRA Y VENTA DE LANAS Y TRANSFORMACION Y MANIPULACION, MEDIANTE LAS OPERACIONES DE CLASIFICACION, LAVADO Y PEINADO DE LAS MISMAS. 2. LA COMPRA, PARCELACION, URBANIZACION, CONSTRUCCION, PROMOCION, ARRENDAMIENTO, ETC.

  2. 10/06/2026Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2026#9372136
    Modificaciones estatutariasCambio de objeto social
    FITEX AGRO INDUSTRIA SA. Modificaciones estatutarias. ARTICULO 29: RETRIBUCION DEL ADMINISTRADOR. Cambio de objeto social. 1. LA COMPRA Y VENTA DE LANAS Y TRANSFORMACION Y MANIPULACION, MEDIANTE LAS OPERACIONES DE CLASIFICACION, LAVADO Y PEINADO DE L…
  2. 22/07/2024#8179115
    Nombramientos
    FITEX AGRO INDUSTRIA SA. Nombramientos. ADM.UNICO: DE ESPAÑA GUERIN SUSANA. Datos registrales. S 8 , H B 66454, I/A 27 (11.07.24).
  3. 20/12/2019#5718962
    Nombramientos
    FITEX AGRO INDUSTRIA SA. Nombramientos. ADM.UNICO: DE ESPAÑA GUERIN SUSANA. Datos registrales. T 41394 , F 131, S 8, H B 66454, I/A 26 (12.12.19).
  4. 22/05/2014#2813861
    Nombramientos
    FITEX AGRO INDUSTRIA SA. Nombramientos. ADM.UNICO: DE ESPAÑA GUERIN SUSANA. Datos registrales. T 41394 , F 131, S 8, H B 66454, I/A 25 (13.05.14).
  5. 24/08/2009#356893
    RevocacionesNombramientos
    FITEX AGRO INDUSTRIA SA. Revocaciones. ADM.UNICO: GUERIN MARTI MARIA DEL CARMEN. Nombramientos. ADM.UNICO: DE ESPAÑA GUERIN SUSANA. Datos registrales. T 41394 , F 131, S 8, H B 66454, I/A 24 (11.08.09).

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 addressLG MAS VALENCIA, BARCELONA, PIERA
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 — Alquiler de maquinaria y equipo de uso agrícola — are listed together.

Prospect this sectorAll companies in this sector