BODEGAS FELIX CALLEJO SA

Hoja BU5931· NIF A09105263

VigenteBurgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Callejo Labrador Felix, Callejo Calvo Beatriz, Callejo Calvo Maria Cristina, Callejo Calvo Rebeca, Calvo Arroyo Maria Pilar

Legal information

Legal information for BODEGAS FELIX CALLEJO SA

NIF
Hoja registral
IRUS1000049858271
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 687 · Folio 175 · Hoja BU5931
StatusVigente

Activity

BODEGAS FELIX CALLEJO SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 3 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
BODEGAS FELIX CALLEJO…Callejo Calvo BeatrizCallejo Calvo BeatrizCallejo Calvo Maria CristinaCallejo Calvo Maria …Callejo Calvo RebecaCallejo Calvo RebecaCallejo Labrador FelixCallejo Labrador Fel…Calvo Arroyo Maria PilarCalvo Arroyo Maria P…INOX FELSO SLINOX FELSO SL

Registered actos

  1. NombramientosPublished 03/04/2025· Registered 28/03/2025· I/A 23
  2. ReeleccionesPublished 03/04/2025· Registered 28/03/2025· I/A 22
  3. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 21
  4. ReeleccionesPublished 06/11/2020· Registered 30/10/2020· I/A 19
  5. ReeleccionesPublished 02/06/2015· Registered 26/05/2015· I/A 18
  6. Fusión por absorciónPublished 03/03/2015· Registered 24/02/2015· I/A 17
  7. Ceses/DimisionesPublished 13/11/2014· Registered 06/11/2014· I/A 16
  8. ReeleccionesPublished 30/03/2010· Registered 18/03/2010· I/A 15

Changes

  1. 03/03/2015Fusión por absorción

Timeline (BORME)

  1. 03/04/2025#8573775
    Nombramientos
    BODEGAS FELIX CALLEJO SA. Nombramientos. Apoderado: CALLEJO CALVO NOELIA. Datos registrales. S 8 , H BU 5931, I/A 23 (28.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 03/04/2025#8573774
    Reelecciones
    BODEGAS FELIX CALLEJO SA. Reelecciones. Consejero: CALLEJO LABRADOR FELIX;CALVO ARROYO MARIA PILAR;CALLEJO CALVO MARIA CRISTINA;CALLEJO CALVO REBECA;CALLEJO CALVO BEATRIZ. Presidente: CALLEJO LABRADOR FELIX. Secretario: CALVO ARROYO MARIA PILAR. Dato…
  3. 06/03/2025#8526099
    Nombramientos
    BODEGAS FELIX CALLEJO SA. Nombramientos. Apoderado: CALLEJO CALVO MARIA CRISTINA. Datos registrales. S 8 , H BU 5931, I/A 21 (27.02.25).
  4. 06/11/2020#6106098
    Reelecciones
    BODEGAS FELIX CALLEJO SA. Reelecciones. Consejero: CALLEJO LABRADOR FELIX;CALVO ARROYO MARIA PILAR;CALLEJO CALVO MARIA CRISTINA;CALLEJO CALVO REBECA;CALLEJO CALVO BEATRIZ. Presidente: CALLEJO LABRADOR FELIX. Secretario: CALVO ARROYO MARIA PILAR. Dato…
  5. 02/06/2015#3348895
    Reelecciones
    BODEGAS FELIX CALLEJO SA. Reelecciones. Consejero: CALLEJO LABRADOR FELIX;CALVO ARROYO MARIA PILAR;CALLEJO CALVO MARIA CRISTINA;CALLEJO CALVO REBECA;CALLEJO CALVO BEATRIZ. Presidente: CALLEJO LABRADOR FELIX. Secretario: CALVO ARROYO MARIA PILAR. Dato…
  6. 03/03/2015#3217244
    Fusión por absorción
    BODEGAS FELIX CALLEJO SA. Fusión por absorción. Sociedades absorbidas: BODEGA PAGO DE CALLEJO SL. Datos registrales. T 379, L 170, F 4, S 8, H BU 5931, I/A 17 (24.02.15).
  7. 13/11/2014#3059434
    Ceses/Dimisiones
    BODEGAS FELIX CALLEJO SA. Ceses/Dimisiones. Miem.Com.Acr: CAJA DE AHORROS MUNICIPAL DE BURGOS;GALLEGO PARA RUFINO;BANCO CENTRAL HISPANO SA Suspensión de pagos. CANCELACION. Datos registrales. T 379, L 170, F 4, S 8, H BU 5931, I/A 16 ( 6.11.14). http…
  8. 30/03/2010#655886
    Reelecciones
    BODEGAS FELIX CALLEJO SA. Reelecciones. Consejero: CALLEJO LABRADOR FELIX;CALVO ARROYO MARIA PILAR;CALLEJO CALVO MARIA CRISTINA;CALLEJO CALVO REBECA;CALLEJO CALVO BEATRIZ. Presidente: CALLEJO LABRADOR FELIX. Secretario: CALVO ARROYO MARIA PILAR. Dato…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Carretera de Aranda nº 4, BURGOS, SOTILLO DE LA RIBERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector