AGRICOLAS NOGA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 177
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,040,000
- First publication
- 23 Nov 2009
- Latest act
- 11 Mar 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Board member | OSUNA GARCIA NICOLAS |
| Board member | OSUNA PEDREGOSA AMALIA PILAR |
| Board member | OSUNA PEDREGOSA MARIA DE LA PAZ |
| Board member | OSUNA PEDREGOSA MARIA JOSEFA |
| Board member | OSUNA PEDREGOSA PILAR |
| Chairperson | OSUNA GARCIA NICOLAS |
| Attorney-in-fact (joint, and joint and several) | DIAZ OSUNA MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | INFANTES PEREA JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | MARTOS MOYA MONICA |
| Attorney-in-fact (joint, and joint and several) | RUIZ CABELLO SANTOS ALEJANDRO |
| Secretary (not a board member) | CEPAS MARTINEZ LAZARO |
| Joint and several managing director | OSUNA GARCIA NICOLAS |
| Joint and several managing director | OSUNA PEDREGOSA AMALIA PILAR |
| Vice chairperson | OSUNA PEDREGOSA MARIA DE LA PAZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2026 | Amendments to the articles of association | Notice 124225 |
| 11 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 403851 |
| 13 Mar 2025 | Appointments | Notice 122542 |
| 11 Feb 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 67545 |
| 31 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 50865 |
| 27 Jan 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 34464 |
| 3 Aug 2015 | Extension of corporate purpose | Notice 321965 |
| 14 May 2013 | Terminations of appointment/Resignations, Appointments | Notice 220494 |
| 16 Sep 2011 | Amendments to the articles of association | Notice 374184 |
| 22 Mar 2010 | Amendments to the articles of association | Notice 117309 |
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/agricolas-noga-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).