AGROEX MENORCA, SL
Hoja IM49· NIF B07427941
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 949 111,22 €
- Director :
- Orfila Amoros Juana Esperanza
Legal information
Legal information for AGROEX MENORCA, SL
Activity
AGROEX MENORCA, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 5 filings for this company, from 22 September 2016 to 28 January 2026, across 4 distinct types of filing. Its registered share capital is 949 111,22 €.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Directors and representatives
Directors
Current
- Orfila Amoros Juana EsperanzaSince 10/04/2024Administrador Único
Former
- Fernando Orfila MarquesCeased on 10/04/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/01/2026· Registered 21/01/2026· I/A 10
- Modificaciones estatutariasPublished 28/01/2026· Registered 21/01/2026· I/A 10
- Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 8
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 8
- Ampliación de capitalPublished 22/09/2016· Registered 13/09/2016· I/A 7
Changes
- 28/01/2026Modificaciones estatutarias
Capital · events
- 28/01/2026Ampliación de capitalResulting capital: 949 111,22 € (+106 779,67 €)
- 22/09/2016Ampliación de capitalResulting capital: 842 331,55 € (+261 765,55 €)
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)
- 28/01/2026#9037135Ampliación de capitalModificaciones estatutarias
AGROEX MENORCA, SL(R.M. MAHON). Ampliación de capital. Capital: 106.779,67 Euros. Resultante Suscrito: 949.111,22 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.- DE LAS PARTICIPACIONES.- El capital social se fija en NOVE… - 17/04/2024#8036877Ceses/DimisionesNombramientos
AGROEX MENORCA, SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FERNANDO ORFILA MARQUES. Nombramientos. Adm. Unico: ORFILA AMOROS JUANA ESPERANZA. Datos registrales. T 2 , F 66, S 8, H IM 49, I/A 8 (10.04.24).
- 22/09/2016#4032487Ampliación de capital
AGROEX MENORCA, SL(R.M. MAHON). Ampliación de capital. Capital: 261.765,55 Euros. Resultante Suscrito: 842.331,55 Euros. Datos registrales. T 2 , F 66, S 8, H IM 49, I/A 7 (13.09.16).
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 — Explotación de ganado bovino para la producción de leche — are listed together.