AGRO INMOBILIARIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CIRILO AMOROS 57 2 4
- Municipality
- Valencia
- Province
- Valencia/València
- Share capital
- €39,720,102.02
- First publication
- 20 Mar 2009
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LLADRO SALA ANGELES |
| Auditor | LUIS CARUANA & ASOCIADOS SL |
| Board member | BELLAYACHTS SL |
| Board member | DESERT ROAD SOCIEDAD LIMITADA |
| Board member | LLARA INVEST SOCIEDAD LIMITADA |
| Board member | LVS INVERSION Y DESARROLLO SL |
| Board member | OFICINA 41 INVERSIONES SL |
| Chairperson | LVS INVERSION Y DESARROLLO SL |
| Attorney-in-fact (joint, and joint and several) | LLADRO DOLZ JUAN |
| Attorney-in-fact (joint, and joint and several) | LLADRO SALA MARIA LUZ |
| Attorney-in-fact (joint, and joint and several) | LLADRO SALA ROSA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | LUIS CARUANA & ASOCIADOS SL |
| Secretary (not a board member) | FRANCH ROMANI FRANCISCO |
| Vice secretary (not a board member) | LLADRO SALA ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 432525 |
| 24 Oct 2024 | Appointments | Notice 455950 |
| 5 Sep 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 383895 |
| 5 Jan 2024 | Revocations, Appointments | Notice 8754 |
| 4 Mar 2022 | Appointments | Notice 99280 |
| 21 Feb 2022 | Appointments | Notice 78032 |
| 19 Jan 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 24002 |
| 18 Dec 2019 | Capital reduction | Notice 525394 |
| 22 Oct 2018 | Amendments to the articles of association, Change of corporate purpose | Notice 421356 |
| 21 Aug 2018 | Capital reduction | Notice 345412 |
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/agro-inmobiliaria-sociedad-limitada
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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