filings.es

LABROCAL SA

Hoja M97608· NIF A78356953

ActiveMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Share capital :
81 104,95 €
Director :
Moreno De Barreda Y Valverde Fernando

Legal information

Legal information for LABROCAL SA

NIF
Hoja registral
IRUS1000243877470
Legal formSociedad Anónima (SA)
Share capital81 104,95 €
LocalityMadrid
Phone
Register referenceTomo 5967 · Folio 64 · Hoja M97608

Activity

Economic activity (CNAE)

0150 — Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

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Cap table — shareholdings

  • Moreno De Barreda Valverde Fernando100 %

    Individual · since 05/04/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Moreno De Barreda Valverde Fernando100 %

Individual — ultimate beneficial owner · since 05/04/2023

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 17/10/2025· Registered 10/10/2025· I/A 22
  2. Reducción de capitalPublished 03/10/2025· Registered 26/09/2025· I/A 21
  3. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 20
  4. Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 19
  5. ReeleccionesPublished 24/06/2022· Registered 17/06/2022· I/A 18
  6. ReeleccionesPublished 21/07/2017· Registered 13/07/2017· I/A 17
  7. ReeleccionesPublished 08/08/2012· Registered 27/07/2012· I/A 16

Capital — events

  1. 03/10/2025Reducción de capital
    Resulting capital: 81 104,95 €

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. 17/10/2025#8871226
    Revocaciones
    LABROCAL SA. Revocaciones. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H M 97608, I/A 22 (10.10.25).
  2. 03/10/2025#8848816
    Reducción de capital
    LABROCAL SA. Reducción de capital. Importe reducción: 348.610,05 Euros. Resultante Suscrito: 81.104,95 Euros. Datos registrales. S 8 , H M 97608, I/A 21 (26.09.25).
  3. 23/04/2025#8603869
    Nombramientos
    LABROCAL SA. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H M 97608, I/A 20 (14.04.25).
  4. 05/04/2023#7474030
    Declaración de unipersonalidad
    LABROCAL SA. Declaración de unipersonalidad. Socio único: MORENO DE BARREDA VALVERDE FERNANDO. Datos registrales. T 5967 , F 64, S 8, H M 97608, I/A 19 (29.03.23).
  5. 24/06/2022#7042601
    Reelecciones
    LABROCAL SA. Reelecciones. Adm. Unico: MORENO DE BARREDA Y VALVERDE FERNANDO. Datos registrales. T 5967 , F 64, S 8, H M 97608, I/A 18 (17.06.22).
  6. 21/07/2017#4471140
    Reelecciones
    LABROCAL SA. Reelecciones. Adm. Unico: MORENO DE BARREDA Y VALVERDE FERNANDO. Datos registrales. T 5967 , F 64, S 8, H M 97608, I/A 17 (13.07.17).
  7. 08/08/2012#1851683
    Reelecciones
    LABROCAL SA. Reelecciones. Adm. Unico: MORENO DE BARREDA Y VALVERDE FERNANDO. Datos registrales. T 5967 , F 64, S 8, H M 97608, I/A 16 (27.07.12).

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.