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Active· per the BORMELimited liability company

AGROCODE BIOSCIENCE SOCIEDAD LIMITADA

Commercial Registry · AlmeríaRegistry sheet AL 42049Latest publication:

AGROCODE BIOSCIENCE SOCIEDAD LIMITADA is a limited liability company in the Commercial Registry of Almería. Its incorporation was published in the BORME on 04/12/2013. Per the BORME, it has 6 officers in post. Its latest published share capital is 203.002,00 €. Its latest filing, on 21/08/2026, records other items.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

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Registry data

The latest published value for each field, with its bulletin. What is not on record is not shown.

Tax ID (NIF)
Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
Legal form
Limited liability company · per its name
Commercial Registry
Almería
Registry sheet
AL 42049
Registered address
PRAJE CERRO DE LOS LOBOS S/N - EDIFICIO MAAVI INNO (VICAR) ·BORME-A-2020-2-04· Notice 708
Incorporation
Registered on · published in the BORME on Start of operations: BORME-A-2013-232-04· Notice 517069
Share capital
203.002,00 € ·BORME-A-2019-204-04· Notice 438564
Corporate purpose
Investigación, desarrollo, innovación, fabricación, almcenaje, transporte, comercialización, exportación difusión e implantación, de productos, procesos, servicios, sistemas y elementos para la nutrición y protección orgánica de cultivos frente a plagas, patóggenos o cualesquiera otros elementos que ·BORME-A-2013-232-04· Notice 517069
Registry details
S 8 , H AL 42049, I/A 25 (14.08.26) ·BORME-A-2026-161-04· Notice 387174
Capital history (5)
Published addresses (3)

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

The BORME has published none of the signals we look at for this company: insolvency, dissolution, termination, closure of the registry sheet, capital reduction, merger, spin-off, block resignations, or successive changes of address or name.

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

  1. Constitución · Cambio de administradores

    Domicilio: CTRA DE ALICUN Km 369 2 B - EL PARADOR (ROQUETAS DE MAR)

    BORME-A-2013-232-04 ↗

  2. Cambio de domicilio

    Domicilio: C/ SANTA MARIA 13 (ROQUETAS DE MAR)

    BORME-A-2015-173-04 ↗

  3. Capital

    Capital resultante: 53.002,00 €

    BORME-A-2015-205-04 ↗

  4. Capital

    Capital resultante: 73.543,00 €

    BORME-A-2017-84-04 ↗

  5. Capital

    Capital resultante: 127.548,00 €

    BORME-A-2018-158-04 ↗

  6. Capital

    Capital resultante: 203.002,00 €

    BORME-A-2019-204-04 ↗

  7. Cambio de domicilio · Cambio de administradores

    Domicilio: PRAJE CERRO DE LOS LOBOS S/N - EDIFICIO MAAVI INNO (VICAR)

    BORME-A-2020-2-04 ↗

Directors and officers

Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.

Adm. UnicoKIMITEC BIOGROUP SLBORME-A-2020-2-04· Notice 708
ApoderadoMONTAÑES ABAD PABLOBORME-A-2026-65-04· Notice 167304
ApoderadoSAENZ SANTA MARIA RUIZ RAFAELBORME-A-2026-48-04· Notice 122815
ApoderadoFERNANDEZ LARA LAURABORME-A-2026-48-04· Notice 122816
ApoderadoGARCIA MORENO JUAN JOSEBORME-A-2022-46-04· Notice 101667
ApoderadoDE LAS CASAS PEREZ ALEJANDROBORME-A-2017-84-04· Notice 187892
Former officers (3)
ApoderadoLEIVA ROJO ANTONIO MIGUELBORME-A-2017-84-04· Notice 187893BORME-A-2026-65-04· Notice 167303
ApoderadoSUSIN LOPEZ MIGUELBORME-A-2021-221-04· Notice 500896BORME-A-2026-57-04· Notice 146277
Adm. UnicoGARCIA MORENO FELIXBORME-A-2013-232-04· Notice 517069BORME-A-2020-2-04· Notice 708
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Published filings

Each entry published in the BORME, from the most recent to the oldest.

  • Another filing published: «Cese de Félix García Moreno como representante persona física del administrador único, la mercantil "Kimitec Biogroup SLU" y nombrar como nueva persona física representantes del administrador único a…»
BORME-A-2026-161-04· Notice 387174
  • MONTAÑES ABAD PABLO (Apoderado) is appointed
BORME-A-2026-65-04· Notice 167304
  • The power of attorney of LEIVA ROJO ANTONIO MIGUEL (Apoderado) is revoked
BORME-A-2026-65-04· Notice 167303
  • SAENZ SANTA MARIA RUIZ RAFAEL (Apoderado) is appointed
BORME-A-2026-58-04· Notice 149354
  • FERNANDEZ LARA LAURA (Apoderado) is appointed
BORME-A-2026-57-04· Notice 146292
  • The power of attorney of SUSIN LOPEZ MIGUEL (Apoderado) is revoked
BORME-A-2026-57-04· Notice 146277
  • FERNANDEZ LARA LAURA (Apoderado) is appointed
BORME-A-2026-48-04· Notice 122816
  • SAENZ SANTA MARIA RUIZ RAFAEL (Apoderado) is appointed
BORME-A-2026-48-04· Notice 122815
  • The power of attorney of SUSIN LOPEZ MIGUEL (Apoderado) is revoked
BORME-A-2026-48-04· Notice 122814
  • It amends its articles of association: «Fecha Cierre Ejercicio: 31/12. Artículo de los Estatutos : 17. Cierre del Ejercicio.- " Artículo 17º- EJERCICIO SOCIAL.El ejercicio económico comentará el 1 de enero de cada año y terminará el 31 de…»
BORME-A-2026-8-04· Notice 13168
  • It amends its articles of association: «Artículo de los estatutos: 17. El ejercicio económico comenzará el 1 de octubre de cada año y terminará el 30 de septiembre del año siguiente. Por excepción el primer ejercicio comenzará el día en…»
BORME-A-2023-193-04· Notice 429898
  • GARCIA MORENO JUAN JOSE (Apoderado) is appointed
BORME-A-2022-46-04· Notice 101667
  • SUSIN LOPEZ MIGUEL (Apoderado) is appointed
BORME-A-2022-46-04· Notice 101666
  • SUSIN LOPEZ MIGUEL (Apoderado) is appointed
BORME-A-2021-221-04· Notice 500896
  • KIMITEC BIOGROUP SL (Socio único) is declared sole shareholder
BORME-A-2020-248-04· Notice 463717
  • Change of management: GARCIA MORENO FELIX steps down; KIMITEC BIOGROUP SL is appointed.
  • It amends its articles of association: «Artículo de los estatutos: "ARTICULO 4.- La sociedad es de nacionalidad española. La Sociedad tiene su domicilio social en el Edificio "MAAVI INNOVATION CENTER", Paraje Cerro de los Lobos, s/n, Vícar…»
  • It moves its registered address to PRAJE CERRO DE LOS LOBOS S/N - EDIFICIO MAAVI INNO (VICAR)
BORME-A-2020-2-04· Notice 708
  • It increases its share capital to 203.002,00 €
  • It amends its articles of association: «Artículo de los estatutos: =ARTICULO 5º.- CAPITAL SOCIAL: El capital social se fija en la cantidad de DOSCIENTOS TRES MIL DOS EUROS (203.002 E), desembolsado en su totalidad y dividido en DOSCIENTAS…»
BORME-A-2019-204-04· Notice 438564
  • It increases its share capital to 127.548,00 €
  • It amends its articles of association: «Artículo de los estatutos: El capital social se fija en la cantidad de CIENTO VEINTISIETE MIL QUINIENTOS CUARENTA Y OCHO EUROS (127.548 E) desembolsado en su totalidad y dividido en CIENTO…»
BORME-A-2018-158-04· Notice 340038
  • It increases its share capital to 73.543,00 €
  • It amends its articles of association: «Artículo de los estatutos: ARTICULO 6º.- CAPITAL SOCIAL Y PARTICIAPCIOENS.- El capital social se fija en SETENTA Y TRES MIL QUINIENTAS CUARENTA Y TRES EUROS y se divide en SETENTA Y TRES MIL…»
BORME-A-2017-84-04· Notice 187894
  • LEIVA ROJO ANTONIO MIGUEL (Apoderado) is appointed
BORME-A-2017-84-04· Notice 187893
  • DE LAS CASAS PEREZ ALEJANDRO (Apoderado) is appointed
BORME-A-2017-84-04· Notice 187892
  • It increases its share capital to 53.002,00 €
  • It amends its articles of association: «Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de CINCUENTA Y TRES MIL DOS EUROS (53.002,00 E) desembolsado en su totalidad y dividido en CINCUENTA Y TRES MIL DOS…»
BORME-A-2015-205-04· Notice 430691
  • It amends its articles of association: «Artículo de los estatutos: 4. Domicilio.- La sociedad tiene su domicilio en calle Santa Marta, nº13, C.P. 04740 de Roquetas de Mar, Almeria.»
  • It moves its registered address to C/ SANTA MARIA 13 (ROQUETAS DE MAR)
BORME-A-2015-173-04· Notice 369610
  • It amends its articles of association: «Artículo de los estatutos: 2. Objeto.- CNAE: 2015.-Investigación, desarrollo, innovación, fabricación, almcenaje, transporte, comercialización, exportación difusión e implantación, de productos,…»
  • It extends its corporate purpose
BORME-A-2014-94-04· Notice 211026
  • The company is incorporated, with its registered address at CTRA DE ALICUN Km 369 2 B - EL PARADOR (ROQUETAS DE MAR)
  • GARCIA MORENO FELIX (Adm. Unico) is appointed
BORME-A-2013-232-04· Notice 517069

Companies that share directors

Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.

Notices and other filings

What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).

In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.

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Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.

People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.

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