INVERSIONES AGROMONTES SL

Hoja MA124693· NIF B93351864

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2014
Director :
Garcia Bernabe Laura

Legal information

Legal information for INVERSIONES AGROMONTES SL

NIF
Hoja registral
IRUS1000044028342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2014
LocalityMarbella
Register referenceTomo 5317 · Folio 51 · Hoja MA124693
StatusVigente

Activity

INVERSIONES AGROMONTES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 September 2014. The Spanish commercial register has published 9 filings for this company, from 24 September 2014 to 23 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actividades inmobiliarias. Las actividades de construcción, instalaciones y mantenimiento. Las actividades de Turismo, hostelería y restauración. El Transporte y almacenamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AGROINVERSION LOS TARANTOS SL100 %Vigente

Legal entity · since 08/08/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 5
  2. Ceses/DimisionesPublished 23/05/2025· Registered 16/05/2025· I/A 4
  3. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 4
  4. Modificaciones estatutariasPublished 11/01/2023· Registered 29/12/2022· I/A 3
  5. Declaración de unipersonalidadPublished 08/08/2018· Registered 27/07/2018· I/A 2
  6. Ceses/DimisionesPublished 08/08/2018· Registered 27/07/2018· I/A 2
  7. NombramientosPublished 08/08/2018· Registered 27/07/2018· I/A 2
  8. ConstituciónPublished 24/09/2014· Registered 16/09/2014· I/A 1
  9. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 1

Changes

  1. 11/01/2023Modificaciones estatutarias
  2. 08/08/2018Declaración de unipersonalidad

    AGROINVERSION LOS TARANTOS SL

Capital · events

  1. 24/09/2014Constitución
    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. 23/05/2025#8650319
    Nombramientos
    INVERSIONES AGROMONTES SL. Nombramientos. Apoderado: GARCIA CONDE FRANCISCO JAVIER. Datos registrales. S 8 , H MA124693, I/A 5 (16.05.25).
  2. 23/05/2025#8650318
    Ceses/DimisionesNombramientos
    INVERSIONES AGROMONTES SL. Ceses/Dimisiones. Adm. Unico: GARCIA CONDE FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA BERNABE LAURA. Datos registrales. S 8 , H MA124693, I/A 4 (16.05.25).
  3. 11/01/2023#7324262
    Modificaciones estatutarias
    INVERSIONES AGROMONTES SL. Modificaciones estatutarias. 22. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del sistema de retribución del órgano de administración. Datos registrales. T 5317, L 4224, F 51, S 8, H MA124693,…
  4. 08/08/2018#5003531
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES AGROMONTES SL. Declaración de unipersonalidad. Socio único: AGROINVERSION LOS TARANTOS SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CONDE FRANCISCO JAVIER;MONTES VAZQUEZ JOSEFA. Nombramientos. Adm. Unico: GARCIA CONDE FRANCISCO JAVIER. Otro…
  5. 24/09/2014#2980409
    ConstituciónNombramientos
    INVERSIONES AGROMONTES SL. Constitución. Comienzo de operaciones: 29.08.14. Objeto social: Las actividades inmobiliarias. Las actividades de construcción, instalaciones y mantenimiento. Las actividades de Turismo, hostelería y restauración. El Transp…

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 2014

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/ PLATINO 20 - POLIGONO INDUSTRIAL LAS ALBARIZAS (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector