GLOBAL AGRO INVESTMENT SL.
Active
Registry details
- Registered office
- C/ ALMAGRO 3 - 3º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,255,580
- First publication
- 3 Dec 2019
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMBIT MARIN CAROLINA |
| Attorney-in-fact | DE JUANES MONTMETERME GUILLERMO |
| Attorney-in-fact | GARCIA SABATER MARIA JOSE |
| Attorney-in-fact | MORENO GUTIERREZ PABLO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ALARCON ALZUGARAY ANTONIO |
| Board member | D3 PATRIMONIAL SL |
| Board member | DE SERDIO FERNANDEZ RICARDO |
| Board member | DESVIGNES PEREZ-BORJA DIEGO |
| Board member | ENCAR ACTIVOS SL |
| Board member | FERNANDEZ-RUBIES AGUIRRE JAIME |
| Board member | OLASCOAGA PALACIO IGNACIO |
| Board member | SMITH RENTERIA MARTA |
| Chairperson | ALARCON ALZUGARAY ANTONIO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | FERNANDEZ CABEZUDO JUAN MANUEL |
| Representative | CASTELLO NAYA FERNANDO LUIS |
| Representative | MARIN CANOVAS FRANCISCO MANUEL |
| Joint and several managing director | ALARCON ALZUGARAY ANTONIO |
| Joint and several managing director | D3 PATRIMONIAL SL |
| Joint and several managing director | ENCAR ACTIVOS SL |
| Vice chairperson | DE SERDIO FERNANDEZ RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Re-elections | Notice 321488 |
| 23 Jul 2025 | Re-elections | Notice 333934 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 238489 |
| 5 Aug 2024 | Re-elections | Notice 344826 |
| 17 Jul 2024 | Appointments | Notice 319181 |
| 17 Jul 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 319180 |
| 21 Apr 2023 | Appointments | Notice 188125 |
| 11 Apr 2023 | Extension of corporate purpose | Notice 171089 |
| 3 Apr 2023 | Declaration of sole-shareholder status | Notice 160153 |
| 21 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 508472 |
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/global-agro-investment-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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