Agroberries Limited
- Company number
- 13571937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Activities of agricultural holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLINS, Adam Lewis | Director | 17 Sep 2024 | |
| SANZ, Ignacio | Director | 26 Jan 2022 | |
| POBLETE, Carlos | Director | 26 Jan 2022 | |
| ALAMOS OLIVOS, Luis Enrique | Director | 18 Aug 2021 | |
| INGLESI NIETO, Claudio | Director | 18 Aug 2021 | |
| ROMERO ESPINOZA, Manuel Francisco | Director | 18 Aug 2021 | |
| VARELA PEDDAR, Jorge Andres | Director | 18 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manuel Francisco Romero Espinoza | Voting Rights 25 To 50 Percent | 18 Aug 2021 | 14 Oct 2021 |
| Jorge Andres Varela Peddar | Voting Rights 25 To 50 Percent | 18 Aug 2021 | 14 Oct 2021 |
| Inversiones El Ciruelillo Spa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2021 | 15 Oct 2021 |
| Inversiones Fvb Spa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2021 | 15 Oct 2021 |
| Agb Global Partners S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Dec 2022 | 27 Dec 2022 |
| Manuel Francisco Romero Espinoza | Significant Influence Or Control | 15 Oct 2021 | |
| Jorge Andres Varela Peddar | Significant Influence Or Control | 15 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Agroberries Europe Holding Limited (13640008)
- Berryworld Group Limited (14171788)
Directors’ other companies
- OLINS, Adam Lewis - Director at Poupart Holdings Limited
- OLINS, Adam Lewis - Director at Berryworld Limited
- OLINS, Adam Lewis - Director at Berryworld Group Limited
- OLINS, Adam Lewis - Director at Berryworld Group Holdings Limited
Companies at the same address
- Agroberries Europe Holding Limited (13640008)