JAGRIS SOCIEDAD LIMITADA
Hoja SG93· NIF B40113649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 638,53 €
- Directors :
- Mikel Insausti Eguia, Insausti Martinez De La Hidalga, Ricardo Mario, Tabanera Herrero Justo Javier
Legal information
Legal information for JAGRIS SOCIEDAD LIMITADA
Activity
JAGRIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 5 January 2015 to 19 December 2025, across 5 distinct types of filing. Its registered share capital is 46 638,53 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mikel Insausti EguiaSince 29/03/2019Administrador Solidario
- Insausti Martinez De La Hidalga, Ricardo MarioSince 29/03/2019Administrador SolidarioApoderado
- Tabanera Herrero Justo JavierSince 23/12/2014Administrador Único
Former
- Thomas ShorttCeased on 23/12/2014Administrador Único
Authorised representatives
Current
- Guillermo Rubio Lennon HuntSince 15/12/2025Apoderado
Directors network map
Cap table · shareholdings
- CASTECH EUROPA SL100 %
Legal entity · since 10/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASTECH EUROPA SL100 %Vigente
Legal entity · since 10/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 19/12/2025· Registered 15/12/2025· I/A 12
- Declaración de unipersonalidadPublished 10/02/2020· Registered 30/01/2020· I/A 11
- Ceses/DimisionesPublished 08/04/2019· Registered 29/03/2019· I/A 10
- NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 10
- Modificaciones estatutariasPublished 08/04/2019· Registered 29/03/2019· I/A 10
- Ampliación de capitalPublished 04/04/2019· Registered 26/03/2019· I/A 9
- Modificaciones estatutariasPublished 04/04/2019· Registered 26/03/2019· I/A 9
- NombramientosPublished 05/01/2015· Registered 23/12/2014· I/A 8
- Ceses/DimisionesPublished 05/01/2015· Registered 23/12/2014· I/A 7
- NombramientosPublished 05/01/2015· Registered 23/12/2014· I/A 7
Changes
- 10/02/2020Declaración de unipersonalidad
CASTECH EUROPA SL
- 08/04/2019Modificaciones estatutarias
- 04/04/2019Modificaciones estatutarias
Capital · events
- 04/04/2019Ampliación de capitalResulting capital: 46 638,53 € (+43 633,47 €)
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)
- 19/12/2025#8983621Nombramientos
JAGRIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUILLERMO RUBIO LENNON HUNT. Datos registrales. S 8 , H SG 93, I/A 12 (15.12.25).
- 10/02/2020#5786784Declaración de unipersonalidad
JAGRIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTECH EUROPA SL. Datos registrales. T 7 , F 14, S 8, H SG 93, I/A 11 (30.01.20).
- 08/04/2019#5346167Ceses/DimisionesNombramientosModificaciones estatutarias
JAGRIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUSTO JAVIER TABANERA HERRERO. Nombramientos. Adm. Solid.: INSAUSTI MARTINEZ DE LA HIDALGA RICARDO MARIO;MIKEL INSAUSTI EGUIA. Modificaciones estatutarias. Modificación del artículo 29ª de los e… - 04/04/2019#5341823Ampliación de capitalModificaciones estatutarias
JAGRIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 43.633,47 Euros. Resultante Suscrito: 46.638,53 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 6º de los estatutos sociales.. Datos registrales. T 7 … - 05/01/2015#10471356Nombramientos
JAGRIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: INSAUSTI MARTINEZ DE LA HIDALGA, RICARDO MARIO. Datos registrales. T 7 , F 12, S 8, H SG 93, I/A 8 (23.12.14).
- 05/01/2015#10471355Ceses/DimisionesNombramientos
JAGRIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: THOMAS SHORTT. Nombramientos. Adm. Unico: TABANERA HERRERO JUSTO JAVIER. Datos registrales. T 7 , F 11, S 8, H SG 93, I/A 7 (23.12.14).
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 — CNAE 6812 — are listed together.