FORESTAL AGRICOLA SL
Hoja M96434· NIF B78422722
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amaro Luis Adonay, Seoane Rodriguez Juan Carlos, Ros Seoane Daniel
Legal information
Legal information for FORESTAL AGRICOLA SL
Activity
FORESTAL AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 30 July 2024 to 28 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Amaro Luis AdonaySince 23/07/2024Administrador Mancomunado
- Seoane Rodriguez Juan CarlosSince 23/07/2024Administrador Mancomunado
- Ros Seoane DanielSince 23/07/2024Administrador Mancomunado
Former
- Carrascal Gutierrez DavidCeased on 21/08/2026Administrador Mancomunado
- Viedma Amorin Juan MiguelCeased on 23/07/2024Administrador Mancomunado
- Jeronimo Calvo FranciscoCeased on 23/07/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2026· Registered 21/08/2026· I/A 6
- NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 6
- Modificaciones estatutariasPublished 28/08/2026· Registered 21/08/2026· I/A 6
- NombramientosPublished 30/07/2024· Registered 23/07/2024· I/A 5
- Ceses/DimisionesPublished 30/07/2024· Registered 23/07/2024· I/A 4
- NombramientosPublished 30/07/2024· Registered 23/07/2024· I/A 4
- Modificaciones estatutariasPublished 30/07/2024· Registered 23/07/2024· I/A 4
Changes
- 28/08/2026Modificaciones estatutarias
- 30/07/2024Modificaciones estatutarias
Timeline (BORME)
- 28/08/2026#10060499Ceses/DimisionesNombramientosModificaciones estatutarias
FORESTAL AGRICOLA SL. Ceses/Dimisiones. Adm. Mancom.: SEOANE RODRIGUEZ JUAN CARLOS;CARRASCAL GUTIERREZ DAVID;ROS SEOANE DANIEL;AMARO LUIS ADONAY. Nombramientos. Adm. Mancom.: SEOANE RODRIGUEZ JUAN CARLOS;AMARO LUIS ADONAY;ROS SEOANE DANIEL. Modificac… - 30/07/2024#8190914Nombramientos
FORESTAL AGRICOLA SL. Nombramientos. Apoderado: SEOANE RODRIGUEZ JUAN CARLOS. Datos registrales. S 8 , H M 96434, I/A 5 (23.07.24).
- 30/07/2024#8190913Ceses/DimisionesNombramientosModificaciones estatutarias
FORESTAL AGRICOLA SL. Ceses/Dimisiones. Adm. Mancom.: JERONIMO CALVO FRANCISCO;VIEDMA AMORIN JUAN MIGUEL. Nombramientos. Adm. Mancom.: SEOANE RODRIGUEZ JUAN CARLOS;CARRASCAL GUTIERREZ DAVID;ROS SEOANE DANIEL;AMARO LUIS ADONAY. Modificaciones estatuta…
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.