AGROLIMEN SA.
Active
Registry details
- Registered office
- PZ EUROPA Num.54 P.4
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €50,160,751.20
- First publication
- 16 Mar 2010
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 100
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMI CAMPAMA MARIA |
| Attorney-in-fact | CORONADO PUERTO FRANCISCO |
| Attorney-in-fact | GARCIA BOSCH XAVIER |
| Attorney-in-fact | LAJUNTA RAFECAS MARIA TERESA |
| Joint and several attorney-in-fact | AGUSTIN COSSO |
| Joint and several attorney-in-fact | CANO DIAZ CRISTINA |
| Joint and several attorney-in-fact | CARULLA FONT ARTUR |
| Joint and several attorney-in-fact | CARULLA MAS ARTUR |
| Joint and several attorney-in-fact | CLOSAS MESTRE FERRAN |
| Joint and several attorney-in-fact | COCA LUCAS BERNARDO |
| Joint and several attorney-in-fact | DE BRUGADA MARIEGES SILVIA |
| Joint and several attorney-in-fact | DILME SALNIKOW ALEXANDRE |
| Joint and several attorney-in-fact | ENGEL SUAREZ PAZOS JOAQUIN |
| Joint and several attorney-in-fact | FEAL NOCHE BARBARA |
| Joint and several attorney-in-fact | GALVEZ GIMENEZ MANUEL |
| Joint and several attorney-in-fact | JENNIFER JOY STITES |
| Joint and several attorney-in-fact | JIMENEZ LOPEZ MIREIA |
| Joint and several attorney-in-fact | LAJUNTA RAFECAS MARIA TERESA |
| Joint and several attorney-in-fact | MARTIN ALONSO JUAN BAUTISTA |
| Joint and several attorney-in-fact | ORTIZ REMON FRANCISCO GABRIEL |
| Joint and several attorney-in-fact | PELLICER CORTINA SILVIA |
| Joint and several attorney-in-fact | RASPALL COROMINA GONZALO |
| Joint and several attorney-in-fact | SAFONT SANCHEZ JORGE |
| Joint and several attorney-in-fact | SERNA WEIGEND CECILIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST AND YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARULLA CUITO ARNAU |
| Board member | CARULLA FONT ARTUR |
| Board member | CARULLA MAS ARTUR |
| Board member | MINAR EMPRESARIAL SL |
| Board member | MINAU EMPRESARIAL SL |
| Board member | MINLLU EMPRESARIAL SL |
| Board member | MINMA EMPRESARIAL SL |
| Board member | MINMONTS EMPRESARIAL SL |
| Chairperson | CARULLA MAS ARTUR |
| Secretary | MINLLU EMPRESARIAL SL |
| Joint attorney-in-fact | BOVE GURI GABRIEL |
| Joint attorney-in-fact | CARULLA FONT ARTUR |
| Joint attorney-in-fact | COCA LUCAS BERNARDO |
| Joint attorney-in-fact | DAGA PALLARES CONRAD |
| Joint attorney-in-fact | GALVEZ GIMENEZ MANUEL |
| Joint attorney-in-fact | JIMENEZ LOPEZ MIREIA |
| Joint attorney-in-fact | MARTIN ALONSO JUAN BAUTISTA |
| Joint attorney-in-fact | SASKIA POELMAN |
| Attorney-in-fact (joint, and joint and several) | CANO DIAZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT ARTUR |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT AURELIA |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT LLUIS |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT MARIA |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | COCA LUCAS BERNARDO |
| Attorney-in-fact (joint, and joint and several) | GALVEZ GIMENEZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ LOPEZ MARIA GLORIA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ LOPEZ MIREIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN ALONSO JUAN BAUTISTA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ERNST AND YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BROSA CARULLA NICOLAU VICTORINO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARULLA MAS ERNEST |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARULLA RUIZ ADRIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TOMAS CARULLA JOSEP ORIOL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | USANDIZAGA CARULLA MARIA CAROLINA |
| Vice secretary (not a board member) | GALVEZ GIMENEZ MANUEL |
| Vice chairperson | CARULLA FONT ARTUR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Appointments | Notice 389159 |
| 4 Aug 2026 | Revocations, Appointments, Amendment of powers of attorney | Notice 362340 |
| 3 Jul 2026 | Capital reduction | Notice 314535 |
| 18 Jun 2026 | Revocations, Appointments | Notice 289827 |
| 4 May 2026 | Appointments | Notice 211357 |
| 4 May 2026 | Appointments | Notice 211356 |
| 4 May 2026 | Appointments | Notice 211355 |
| 4 May 2026 | Appointments | Notice 211354 |
| 21 Aug 2025 | Appointments | Notice 377538 |
| 21 Jul 2025 | Appointments | Notice 327005 |
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/agrolimen-sa
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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