MONTEAGRO SA.
Active
Registry details
- Registered office
- C/ HERMOSILLA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,632,387
- First publication
- 17 Apr 2009
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEJANDRO BASCUÑANA JAVIER |
| Attorney-in-fact | LOPEZ FUENTES ROBERTO |
| Attorney-in-fact | ROS CAMARA FEDERICO |
| Joint and several attorney-in-fact | BARRONDO AGUDIN XABIER |
| Joint and several attorney-in-fact | GARCIA DE LA CALLE JOSE LUIS |
| Joint and several attorney-in-fact | GIL PEREZ-CARRO ANTONIO |
| Board member | ACEA LORENZO DAVID |
| Board member | MONTORO ALEMAN ANTONIO |
| Board member | MONTORO ALEMAN FRANCISCO LUIS |
| Board member | MONTORO ALEMAN MARTA |
| Board member | MONTORO ALEMAN RICARDO |
| Chairperson | MONTORO ALEMAN MARTA |
| Joint attorney-in-fact | BARRONDO AGUDIN XABIER |
| Joint attorney-in-fact | GARCIA DE LA CALLE JOSE LUIS |
| Joint attorney-in-fact | GIL PEREZ-CARRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ACEA LORENZO DAVID |
| Attorney-in-fact (joint, and joint and several) | ALEMAN PICATOSTE GLORIA |
| Attorney-in-fact (joint, and joint and several) | CALVO SANCHEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA CALLE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GARCIA GALERA JUAN |
| Attorney-in-fact (joint, and joint and several) | LLANES GOMEZ SILVIA |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN FRANCISCO LUIS |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN MARTA |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN RICARDO |
| Attorney-in-fact (joint, and joint and several) | VALIENTE CALVO DIEGO |
| Managing director | MONTORO ALEMAN RICARDO |
| Secretary (not a board member) | MACIAS NUÑEZ ELENA DEL MILAGRO |
| Vice chairperson | MONTORO ALEMAN RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2025 | Sole-shareholder company, Change of sole shareholder | Notice 488543 |
| 6 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 488542 |
| 31 Oct 2025 | Revocations, Appointments | Notice 478328 |
| 31 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 478327 |
| 5 Nov 2024 | Extension of corporate purpose | Notice 471336 |
| 12 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 73131 |
| 11 Jan 2023 | Appointments | Notice 15344 |
| 1 Mar 2022 | Appointments | Notice 90794 |
| 24 Jan 2022 | Capital increase | Notice 30770 |
| 14 Jan 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 16150 |
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/monteagro-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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