IBERAGRICOLA SA
Hoja M82253· NIF A28337426
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alvarez De Las Asturias Bohorques Rumeu Maria Leti, Alvarez De Las Asturias Bohorques Rumeu Maria Let, Alvarez De Las Asturias Bohorques Rumeu Maria Leticia
Legal information
Legal information for IBERAGRICOLA SA
Activity
IBERAGRICOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 6 filings for this company, from 3 December 2012 to 11 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Alvarez De Las Asturias Bohorques Rumeu Maria LetiSince 04/07/2025Administrador Único
- Alvarez De Las Asturias Bohorques Rumeu Maria LetSince 10/06/2020Administrador Único
- Alvarez De Las Asturias Bohorques Rumeu Maria LeticiaAdministrador únicoAdministrador Único
Former
- Alvarez De Las Asturias Bohorques Silva LuisCeased on 10/06/2020Administrador Único
Authorised representatives
Current
- Since 11/06/2020
- Since 11/06/2020
- Since 11/06/2020
Directors network map
Registered actos
- ReeleccionesPublished 11/07/2025· Registered 04/07/2025· I/A 13
- NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 12
- Ceses/DimisionesPublished 17/06/2020· Registered 10/06/2020· I/A 11
- NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 11
- ReeleccionesPublished 22/11/2017· Registered 15/11/2017· I/A 10
- ReeleccionesPublished 03/12/2012· Registered 22/11/2012· I/A 9
Timeline (BORME)
- 11/07/2025#8730666Reelecciones
IBERAGRICOLA SA. Reelecciones. Adm. Unico: ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU MARIA LETI. Datos registrales. S 8 , H M 82253, I/A 13 ( 4.07.25).
- 18/06/2020#5911199Nombramientos
IBERAGRICOLA SA. Nombramientos. Apoderado: ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU LUIS;ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU CRISTINA;ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME. Datos registrales. T 5010 , F 120, S 8, H M 82253, I/A 12 (11.06.2… - 17/06/2020#5909787Ceses/DimisionesNombramientos
IBERAGRICOLA SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE LAS ASTURIAS BOHORQUES SILVA LUIS. Nombramientos. Adm. Unico: ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU MARIA LET. Datos registrales. T 5010 , F 120, S 8, H M 82253, I/A 11 (10.06.20).
- 22/11/2017#4629734Reelecciones
IBERAGRICOLA SA. Reelecciones. Adm. Unico: ALVAREZ DE LAS ASTURIAS BOHORQUES SILVA LUIS. Datos registrales. T 5010 , F 120, S 8, H M 82253, I/A 10 (15.11.17).
- 03/12/2012#2013555Reelecciones
IBERAGRICOLA SA. Reelecciones. Adm. Unico: ALVAREZ DE LAS ASTURIAS BOHORQUES SILVA LUIS. Datos registrales. T 5010 , F 120, S 8, H M 82253, I/A 9 (22.11.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.