ORGANIC AGER, SL
Hoja M853918· NIF B73920027
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 188 522,00 €
- Incorporation :
- 19/04/2016
- Director :
- VINCENNES HOLDING SL
Legal information
Legal information for ORGANIC AGER, SL
Activity
ORGANIC AGER, SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 19 April 2016. The Spanish commercial register has published 19 filings for this company, from 19 April 2016 to 11 December 2025, across 8 distinct types of filing. Its registered share capital is 188 522,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- VINCENNES HOLDING SLSince 16/07/2025Administrador Único
Former
- Pastor Sanchez Maria-De-Los-AngelesCeased on 16/07/2025Administrador Único
Authorised representatives
Current
- Meseguer Romero TomasSince 03/07/2025Representante
Auditors
Former
- A.C.LCeased on 03/12/2025Auditor
Directors network map
Cap table · shareholdings
- VINCENNES HOLDING SL100 %
Legal entity · since 23/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VINCENNES HOLDING SL100 %Vigente
Legal entity · since 23/07/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/12/2025· Registered 03/12/2025· I/A 7
- RevocacionesPublished 11/12/2025· Registered 03/12/2025· I/A 6
- Ampliación de capitalPublished 27/10/2025· Registered 21/10/2025· I/A 5
- Declaración de unipersonalidadPublished 23/07/2025· Registered 16/07/2025· I/A 4
- Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 4
- NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 4
- NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 3
- Cambio de domicilio socialPublished 21/05/2025· Registered 13/05/2025· I/A 2
Changes
- 11/12/2025Cambio de domicilio social
C/ ANABEL SEGURA 10 (ALCOBENDAS)
- 23/07/2025Declaración de unipersonalidad
VINCENNES HOLDING SL
- 21/05/2025Cambio de domicilio social
AVDA DE LA INDUSTRIA NUMERO 4 (ALCOBENDAS)
Capital · events
- 27/10/2025Ampliación de capitalResulting capital: 188 522,00 € (+80 000,00 €)
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)
- 11/12/2025#8965979Cambio de domicilio social
ORGANIC AGER, SL. Cambio de domicilio social. C/ ANABEL SEGURA 10 (ALCOBENDAS). Datos registrales. S 8 , H M 853918, I/A 7 ( 3.12.25).
- 11/12/2025#8965978Revocaciones
ORGANIC AGER, SL. Revocaciones. Auditor: A.C.L. AUDITORES SLP. Datos registrales. S 8 , H M 853918, I/A 6 ( 3.12.25).
- 27/10/2025#8884764Ampliación de capital
ORGANIC AGER, SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 188.522,00 Euros. Datos registrales. S 8 , H M 853918, I/A 5 (21.10.25).
- 23/07/2025#8750533Declaración de unipersonalidadCeses/DimisionesNombramientos
ORGANIC AGER, SL. Declaración de unipersonalidad. Socio único: VINCENNES HOLDING SL. Ceses/Dimisiones. Adm. Unico: PASTOR SANCHEZ MARIA-DE-LOS-ANGELES. Nombramientos. Adm. Unico: VINCENNES HOLDING SL. Representan: MESEGUER ROMERO TOMAS. Datos registr… - 10/07/2025#8728108Nombramientos
ORGANIC AGER, SL. Nombramientos. Apoderado: MESEGUER ROMERO TOMAS. Datos registrales. S 8 , H M 853918, I/A 3 ( 3.07.25).
- 21/05/2025#8642970Cambio de domicilio social
ORGANIC AGER, SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA NUMERO 4 (ALCOBENDAS). Datos registrales. S 8 , H M 853918, I/A 2 (13.05.25).
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 2016
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 — Comercio al por mayor de frutas y hortalizas — are listed together.