INVERSIONES AGROGANADERAS 2012 SL

Hoja TO42726· NIF B45923166

VigenteToledo
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/03/2020
Directors :
Bautista Cabo Cantalejo, David Clavero Fernandez

Legal information

Legal information for INVERSIONES AGROGANADERAS 2012 SL

NIF
Hoja registral
IRUS1000231162551
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/03/2020
LocalityTalavera de la Reina
Register referenceTomo 1705 · Folio 77 · Hoja TO42726
StatusVigente

Activity

INVERSIONES AGROGANADERAS 2012 SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 10 March 2020. The Spanish commercial register has published 6 filings for this company, from 13 July 2020 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

PRINCIPAL.- Producción agrícola combinada con la producción ganadera. CNAE 0150. Actividad apoyo a la agricultura. Actividad de apoyo a la ganadería.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INVERSIONES AGROGANAD…Cabo Cantalejo BautistaCabo Cantalejo Bauti…Clavero Fernandez DavidClavero Fernandez Da…AGRICULTURA SOSTENIBLE 2030 SLAGRICULTURA SOSTENIB…PAYFE SLPAYFE SLFISIOELITE HEALTH SLPFISIOELITE HEALTH SLPMARCLAIN FORESTAL SLMARCLAIN FORESTAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES AGROGANAD…Clavero Fernandez DavidClavero Fernandez Da…

Beneficial owner (UBO)

Clavero Fernandez David100 %

Individual · ultimate beneficial owner · since 13/07/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONES AGROGANAD…Clavero Fernandez DavidClavero Fernandez Da…

Registered actos

  1. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 4
  2. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 3
  3. ConstituciónPublished 13/07/2020· Registered 02/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 13/07/2020· Registered 02/07/2020· I/A 1
  5. NombramientosPublished 13/07/2020· Registered 02/07/2020· I/A 1

Changes

  1. 13/07/2020Declaración de unipersonalidad

    CLAVERO FERNANDEZ DAVID

Capital · events

  1. 13/07/2020Constitución
    Initial capital: 3 006,00 €

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. 27/03/2025#8562845
    Nombramientos
    INVERSIONES AGROGANADERAS 2012 SL. Nombramientos. Adm. Solid.: DAVID CLAVERO FERNANDEZ;BAUTISTA CABO CANTALEJO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H TO 4272…
  2. 08/01/2025#10598368
    Ceses/Dimisiones
    INVERSIONES AGROGANADERAS 2012 SL. Ceses/Dimisiones. Adm. Unico: DAVID CLAVERO FERNANDEZ. Datos registrales. S 8 , H TO 42726, I/A 3 (30.12.24).
  3. 26/01/2022#6780850
    INVERSIONES AGROGANADERAS 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1705 , F 77, S 8, H TO 42726, I/A 2 (19.01.22).
  4. 13/07/2020#5945358
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES AGROGANADERAS 2012 SL. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: PRINCIPAL.- Producción agrícola combinada con la producción ganadera. CNAE 0150. Actividad apoyo a la agricultura. Actividad de apoyo a la ganadería. D…

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 2020

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 addressPOLIG TAFASA 30 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Producción agrícola combinada con la producción ganadera — are listed together.

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