AGROINSUMOS IBERO-AMERICANOS SL.
Active
Registry details
- Registered office
- C/ LAGASCA 73 - PLANTA 1ª, PUERTA E
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €51,329,237
- First publication
- 9 Mar 2009
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRECHINI ANTONIO |
| Attorney-in-fact | FRAGA LEON JAVIER |
| Attorney-in-fact | FRAGA MORENO MANUEL |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | PRIETO HERRERA RICARDO JOSE |
| Attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Attorney-in-fact | VARGAS USECHE JOSE ANTONIO |
| Joint and several attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Board member | CASTRECHINI ANTONIO |
| Board member | FRAGA LEON JAVIER |
| Board member | FRAGA MORENO MANUEL |
| Board member | INTERTRUST (SPAIN) SA |
| Board member | OLMOS GIBAJA JAIME |
| Board member | PRIETO HERRERA RICARDO JOSE |
| Board member | VARGAS USECHE JOSE ANTONIO |
| Chairperson | OLMOS GIBAJA JAIME |
| Joint attorney-in-fact | FRAGA DE LEON RAUL ELADIO |
| Joint attorney-in-fact | FRAGA LEON LUIS ENRIQUE |
| Joint attorney-in-fact | LEON BELTRAN SEBASTIAN |
| Joint attorney-in-fact | PRIETO VARGAS HILARIO |
| Joint attorney-in-fact | VARGAS PRIETO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | ROZPIDE ORBEGOZO CARMEN |
| Consolidated accounts auditor | AUREN AUDITORES MAD SLP |
| Consolidated accounts auditor | AUREN AUDITORES MADRID SL |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Secretary (not a board member) | D'ONZA ROSSANNA |
| Vice secretary (not a board member) | COLAS YBAÑEZ INES |
| Vice secretary (not a board member) | MORENO DE LA SANTA ZABIA PALOMA |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST (SPAIN) SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Change of registered office | Notice 566107 |
| 7 Feb 2024 | Re-elections | Notice 65191 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 364810 |
| 7 Aug 2023 | Other items | Notice 356954 |
| 3 Jul 2023 | Appointments | Notice 298753 |
| 20 Apr 2022 | Re-elections | Notice 177748 |
| 21 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 123941 |
| 2 Aug 2019 | Appointments | Notice 338955 |
| 26 Apr 2018 | Amendments to the articles of association, Change of registered office | Notice 183182 |
| 27 Apr 2017 | Capital increase, Capital increase | Notice 181508 |
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/agroinsumos-ibero-americanos-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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