GRESHAM AGRO SL

Hoja M734440· NIF B42891572

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2021
Director :
Muñoz Suñe Antonio
Former name :
RAPSODIA PROJECTS SL

Legal information

Legal information for GRESHAM AGRO SL

NIF
Hoja registral
IRUS1000307360363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2021
LocalityMadrid
Register referenceTomo 41445 · Folio 182 · Hoja M734440
Former names
RAPSODIA PROJECTS SL2021-03-05 → 2021-05-13
StatusVigente

Activity

GRESHAM AGRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 5 March 2021. The Spanish commercial register has published 10 filings for this company, from 5 March 2021 to 13 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

a) Actividad principal: 0126 cultivo de frutos oleaginosos, 0122 cultivo de la vid, 1043 fabricación de aceite de oliva. b) Otras actividades: 0124 cultivo de frutos con hueso y 0128 cultivo de plantas aromáticas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRESHAM AGRO SLMuñoz Suñe AntonioMuñoz Suñe AntonioTESORERIA DINAMICA SICAV SATESORERIA DINAMICA S…GRESHAM GLOBAL SLGRESHAM GLOBAL SLTREA ASSET MANAGEMENT S.G.I.I.C. SATREA ASSET MANAGEMEN…GRESHAM GLOBAL SLGRESHAM GLOBAL SL

Cap table · shareholdings

  • GRESHAM GLOBAL SL100 %

    Legal entity · since 04/05/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GRESHAM AGRO SLGRESHAM GLOBAL SLGRESHAM GLOBAL SL

Beneficial owner (UBO)

GRESHAM GLOBAL SL100 %Vigente

Legal entity · since 04/05/2021

Beneficial owner network map

2 nodes Person Company
GRESHAM AGRO SLGRESHAM GLOBAL SLGRESHAM GLOBAL SL

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2023· Registered 06/03/2023· I/A 5
  2. Cambio de denominación socialPublished 13/05/2021· Registered 06/05/2021· I/A 4
  3. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 3
  4. Declaración de unipersonalidadPublished 04/05/2021· Registered 26/04/2021· I/A 2
  5. Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 2
  6. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 2
  7. Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 2
  8. Cambio de objeto socialPublished 04/05/2021· Registered 26/04/2021· I/A 2
  9. ConstituciónPublished 05/03/2021· Registered 26/02/2021· I/A 1
  10. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 1

Changes

  1. 13/03/2023Cambio de denominación social

    RAPSODIA PROJECTS SL→GRESHAM AGRO SL

  2. 13/03/2023Cambio de domicilio social

    C/ SAN MARCOS 43 2º IZ (MADRID)

  3. 04/05/2021Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 36, 6º B (MADRID)

  4. 04/05/2021Cambio de objeto social

    a) Actividad principal: 0126 cultivo de frutos oleaginosos, 0122 cultivo de la vid, 1043 fabricación de aceite de oliva. b) Otras actividades: 0124 cultivo de frutos con hueso y 0128 cultivo de plantas aromáticas.

  5. 04/05/2021Declaración de unipersonalidad

    GRESHAM GLOBAL SL

Capital · events

  1. 05/03/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/03/2023#7433914
    Cambio de domicilio social
    GRESHAM AGRO SL. Cambio de domicilio social. C/ SAN MARCOS 43 2º IZ (MADRID). Datos registrales. T 41445 , F 182, S 8, H M 734440, I/A 5 ( 6.03.23).
  2. 13/05/2021#6411245

    Company name: RAPSODIA PROJECTS SL

    Cambio de denominación social
    RAPSODIA PROJECTS SL. Cambio de denominación social. GRESHAM AGRO SL. Datos registrales. T 41445 , F 182, S 8, H M 734440, I/A 4 ( 6.05.21).
  3. 04/05/2021#6388938

    Company name: RAPSODIA PROJECTS SL

    Nombramientos
    RAPSODIA PROJECTS SL. Nombramientos. Apoderado: BERG BARRIE;MARTINEZ-MONCHE ZARAGOZA RAFAEL. Datos registrales. T 41445 , F 182, S 8, H M 734440, I/A 3 (26.04.21).
  4. 04/05/2021#6388937

    Company name: RAPSODIA PROJECTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RAPSODIA PROJECTS SL. Declaración de unipersonalidad. Socio único: GRESHAM GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: MUÑOZ SUÑE ANTONIO. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 36, 6º B…
  5. 05/03/2021#6293720

    Company name: RAPSODIA PROJECTS SL

    ConstituciónNombramientos
    RAPSODIA PROJECTS SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras. …

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 2021

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/ SAN MARCOS 43 2º IZ (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 frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector