AGROBERRIES LIMITED
Company Number
13571937
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Auditor Accountant
Nationality
Chilean
- Appointed as Director
Correspondence Address
No. 4.125
Avenida Alonso De Cordova
Piso 8
Vitacura
Region Metropolitana
7630715
ChileCountry of Residence
Chile
Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
Chilean
- Appointed as Director
Correspondence Address
No. 4.125
Avenida Alonso De Cordova
Piso 8
Vitacura
Region Metropolitana
7630715
ChileCountry of Residence
Chile
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Berryworld Turnford Place
Great Cambridge Road
Turnford
Broxbourne
Hertfordshire
EN10 6NH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Co-Head Conti Latin America
Nationality
Chilean
- Appointed as Director
Correspondence Address
No.4.125 Avenida Alonso De Cordova
Piso 8
Vitacura
Region Metropolitana
7630715
ChileCountry of Residence
Chile
Date of Birth
Role
Active
Director
Occupation
Auditor Accountant
Nationality
Chilean
- Appointed as Director
Correspondence Address
No. 4.125
Avenida Alonso De Cordova
Piso 8
Vitacura
Region Metropolitana
7630715
ChileCountry of Residence
Chile
Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
Argentine
- Appointed as Director
Correspondence Address
No.4.125 Avenida Alonso De Cordova
Piso 8
Vitacura
Region Metropolitana
7630715
ChileCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
Chilean
- Appointed as Director
Correspondence Address
No. 4.125
Avenida Alonso De Cordova
Piso 8
Vitacura
Region Metropolitana
7630715
ChileCountry of Residence
Chile
Agb Global Partners S.A.
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Edificio Comosa,
Piso 21
Avenida Samuel Lewis
Ciudad De Panama
PanamaInversiones Fvb Spa
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Avenida Alonso De Cordova No.4.125
Piso 8
Vitacura 7630715
Region Metropolitana
ChileInversiones El Ciruelillo Spa
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Avenida Alonso De Cordova No. 4.125
Piso 8
Vitacura 7630715
Region Metropolitana
ChileJorge Andres Varela Peddar
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Chilean
Notified
Ceased
Correspondence Address
No. 4.125
Avenida Alonso De Cordova
Piso 8
Vitacura
Region Metropolitana
7630715
ChileCountry of Residence
Chile
Manuel Francisco Romero Espinoza
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Chilean
Notified
Ceased
Correspondence Address
No. 4.125
Avenida Alonso De Cordova
Piso 8
Vitacura
Region Metropolitana
7630715
ChileCountry of Residence
Chile