ACON AGRI INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 20, 1º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €267,100
- First publication
- 29 May 2020
- Latest act
- 6 Feb 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRIALES AVILA FRANCISCO JOSE |
| Attorney-in-fact | LINDERMANN STEFAN ALEXANDER |
| Attorney-in-fact | LLADO BERTRAND MARCOS JUAN |
| Attorney-in-fact | MARIN SANCHEZ DE LERIN JAIME |
| Attorney-in-fact | MAÑAS AVISBAL JORGE SEBASTIAN |
| Attorney-in-fact | SEMMIER MARCOS JORGE |
| Auditor | ERNST & YOUNG SL |
| Board member | ACON SOUTHERN EUROPE ADVISORY SL |
| Board member | AGUINAGA MARIO DAOUD MUSTAFA |
| Board member | CALATAYUD LESAGA MIGUEL |
| Board member | JIMENEZ LARA JOSE MARIA |
| Board member | JIMENEZ LARA MARIA TERESA |
| Board member | LLADO BERTRAND MARCOS JUAN |
| Board member | MARIN SANCHEZ DE LERIN JAIME |
| Board member | QUARZA ESTRATEGIAS DE INVERSION SCR SA |
| Board member | SEMMLER MARCOS JORGE |
| Chairperson | JIMENEZ LARA MARIA TERESA |
| Joint attorney-in-fact | BRIALES AVILA FRANCISCO JOSE |
| Joint attorney-in-fact | LLADO BERTRAND MARCOS JUAN |
| Joint attorney-in-fact | LOPERA GONZALEZ ANGELA |
| Joint attorney-in-fact | MARIN SANCHEZ DE LERIN JAIME |
| Joint attorney-in-fact | MESA SANZ ALBERTO |
| Joint attorney-in-fact | SEMMIER MARCOS JORGE |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | LLANEZA ALONSO GRACIELA |
| Vice secretary (not a board member) | MUÑOZ SANCHEZ HUGO LUIS |
| Representative | LIMA NAZARETH DE SOUSA JOAO MARIA DE ANDRADE |
| Vice chairperson | SEMMLER MARCOS JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2025 | Appointments, Change of company name | Notice 60620 |
| 6 Feb 2025 | Change of registered office | Notice 60619 |
| 25 Oct 2023 | Revocations, Appointments | Notice 454162 |
| 25 Oct 2023 | Terminations of appointment/Resignations | Notice 454161 |
| 25 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 454160 |
| 21 Jul 2023 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 331478 |
| 20 Jan 2023 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 33691 |
| 19 Aug 2021 | Appointments, Capital increase, Other items, Change of registered office | Notice 390844 |
| 5 May 2021 | Correction of errors | Notice 205531 |
| 2 Mar 2021 | Amendments to the articles of association | Notice 99593 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/acon-agri-investments-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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