FITOS - ALMAGRERA SL
Hoja AL35898· NIF B04686598
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 14/12/2009
- Director :
- Martinez Puertas Fernando
Legal information
Legal information for FITOS - ALMAGRERA SL
Activity
FITOS - ALMAGRERA SL is a Sociedad Limitada (SL) with its registered office in Vera (Almería, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 December 2009. The Spanish commercial register has published 9 filings for this company, from 14 December 2009 to 29 June 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La venta mayor y menor de toda clase de productos fitosanitarios, semillas, abonos e insecticidas. La producción, manipulación y comercialización de toda clase de frutas, verduras y hortalizas y de todo tipo de productos hortofrutícolas, su importación y exportación, bien directamente o a través de.
Directors and representatives
Directors
Current
- Martinez Puertas FernandoSince 20/01/2014Administrador Único
Former
- Martinez Salinas FernandoCeased on 14/05/2013Administrador Único
Authorised representatives
Current
- Martinez Salinas AngelesSince 02/03/2017Apoderado Solidario
- Martinez Puertas IreneSince 14/06/2013Apoderado Solidario
Auditors
Current
- ZETA AUDITORES SLPSince 22/06/2026Auditor
Directors network map
Cap table · shareholdings
Individual · since 14/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Salinas Fernando100 %
Individual · ultimate beneficial owner · since 14/12/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 6
- NombramientosPublished 15/03/2017· Registered 02/03/2017· I/A 5
- Ceses/DimisionesPublished 29/01/2014· Registered 20/01/2014· I/A 4
- NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 4
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 3
- Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 2
- ConstituciónPublished 14/12/2009· Registered 01/12/2009· I/A 1
- Declaración de unipersonalidadPublished 14/12/2009· Registered 01/12/2009· I/A 1
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 1
Changes
- 14/12/2009Declaración de unipersonalidad
MARTINEZ SALINAS FERNANDO
Capital · events
- 14/12/2009ConstituciónInitial capital: 6 000,00 €
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)
- 29/06/2026#9465814Nombramientos
FITOS - ALMAGRERA SL. Nombramientos. Auditor: ZETA AUDITORES SLP. Datos registrales. S 8 , H AL 35898, I/A 6 (22.06.26).
- 15/03/2017#4290017Nombramientos
FITOS - ALMAGRERA SL. Nombramientos. Apo.Sol.: MARTINEZ PUERTAS IRENE;MARTINEZ SALINAS ANGELES. Datos registrales. T 1368 , F 217, S 8, H AL 35898, I/A 5 ( 2.03.17).
- 29/01/2014#2640728Ceses/DimisionesNombramientos
FITOS - ALMAGRERA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ PUERTAS IRENE. Nombramientos. Adm. Unico: MARTINEZ PUERTAS FERNANDO. Datos registrales. T 1368 , F 216, S 8, H AL 35898, I/A 4 (20.01.14).
- 24/06/2013#2337555Nombramientos
FITOS - ALMAGRERA SL. Nombramientos. Adm. Unico: MARTINEZ PUERTAS IRENE. Datos registrales. T 1368 , F 216, S 8, H AL 35898, I/A 3 (14.06.13).
- 22/05/2013#2282296Ceses/Dimisiones
FITOS - ALMAGRERA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SALINAS FERNANDO. Datos registrales. T 1368 , F 216, S 8, H AL 35898, I/A 2 (14.05.13).
- 14/12/2009#507819ConstituciónDeclaración de unipersonalidadNombramientos
FITOS - ALMAGRERA SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: La venta mayor y menor de toda clase de productos fitosanitarios, semillas, abonos e insecticidas. La producción, manipulación y comercialización de toda clase de f…
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· Incorporated 2009
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 — Intermediarios del comercio de productos diversos — are listed together.