NEGOCIOS AGRICOLAS E INDUSTRIALES SL
Hoja M79670· NIF B28082287
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- URBAS ENERGY DEVELOPMENTS SL
Legal information
Legal information for NEGOCIOS AGRICOLAS E INDUSTRIALES SL
Activity
Economic activity (CNAE)
0811 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- URBAS ENERGY DEVELOPMENTS SLSince 26/03/2023Administrador Único
Former
- Torres Galiana MiguelCeased on 20/02/2023Presidente
- Torres Menendez FernandoCeased on 26/03/2023Administrador Único
- Menendez Meras MariaCeased on 20/02/2023Secretario
Authorised representatives
Current
- Cuadrado Lopez IvanSince 25/05/2026Representante
Former
- Garcia De Ponga JesusCeased on 25/05/2026Representante
- Del Valle Tartari SantiagoCeased on 21/12/2024Representante
Directors network map
Cap table — shareholdings
- Robla Diez Placido100 %
Individual · since 31/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robla Diez Placido100 %
Individual — ultimate beneficial owner · since 31/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 10
- NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 10
- Ceses/DimisionesPublished 30/12/2024· Registered 21/12/2024· I/A 9
- NombramientosPublished 30/12/2024· Registered 21/12/2024· I/A 9
- Declaración de unipersonalidadPublished 31/03/2023· Registered 26/03/2023· I/A 8
- Ceses/DimisionesPublished 31/03/2023· Registered 26/03/2023· I/A 8
- NombramientosPublished 31/03/2023· Registered 26/03/2023· I/A 8
- Cambio de domicilio socialPublished 31/03/2023· Registered 26/03/2023· I/A 8
- Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 7
- NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 7
Timeline (BORME)
- 01/06/2026#9326002Ceses/DimisionesNombramientos
NEGOCIOS AGRICOLAS E INDUSTRIALES SL. Ceses/Dimisiones. Representan: GARCIA DE PONGA JESUS. Nombramientos. Representan: CUADRADO LOPEZ IVAN. Datos registrales. S 8 , H M 79670, I/A 10 (25.05.26).
- 30/12/2024#8423552Ceses/DimisionesNombramientos
NEGOCIOS AGRICOLAS E INDUSTRIALES SL. Ceses/Dimisiones. Representan: DEL VALLE TARTARI SANTIAGO. Nombramientos. Representan: GARCIA DE PONGA JESUS. Datos registrales. S 8 , H M 79670, I/A 9 (21.12.24).
- 31/03/2023#7467438Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NEGOCIOS AGRICOLAS E INDUSTRIALES SL. Declaración de unipersonalidad. Socio único: ROBLA DIEZ PLACIDO. Sociedad unipersonal. Cambio de identidad del socio único: URBAS ENERGY DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: TORRES MENENDEZ FERNANDO. No… - 27/02/2023#7410199Ceses/DimisionesNombramientos
NEGOCIOS AGRICOLAS E INDUSTRIALES SL. Ceses/Dimisiones. Presidente: TORRES GALIANA MIGUEL. Secretario: MENENDEZ MERAS MARIA. Consejero: TORRES GALIANA MIGUEL;TORRES MENENDEZ FERNANDO;MENENDEZ MERAS MARIA. Cons.Del.Sol: TORRES MENENDEZ FERNANDO;MENEND…
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.