GIL FAMILY ESTATES SL

Hoja MU79017· NIF B86153814

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000 000,00 €
Directors :
Angel Gil Vera, Miguel Honorino Gil Vera
Former name :
INVERSIONES AMANDO SL

Legal information

Legal information for GIL FAMILY ESTATES SL

NIF
Hoja registral
IRUS1000154184979
Legal formSociedad Limitada (SL)
Share capital15 000 000,00 €
LocalityJumilla
Phone
Register referenceTomo 2851 · Folio 213 · Hoja MU79017
Former names
INVERSIONES AMANDO SL2011-11-29
StatusVigente

Activity

GIL FAMILY ESTATES SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 29 November 2011 to 20 December 2024, across 7 distinct types of filing. Its registered share capital is 15 000 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

33 nodes Person Company
GIL FAMILY ESTATES SLAngel Gil VeraAngel Gil VeraMiguel Honorino Gil VeraMiguel Honorino Gil …OROWINES SLOROWINES SLCASA AGRICOLA DEL MEDITERRANEO SLCASA AGRICOLA DEL ME…LACRIMAE DIVINAE SLLACRIMAE DIVINAE SLDOMINIO DEL LIFTADO SLDOMINIO DEL LIFTADO …GIL CUTILLAS SLGIL CUTILLAS SLVERA CANDELA SLVERA CANDELA SLMS. SERVICIO INTEGRAL SLMS. SERVICIO INTEGRA…ADAM UNION SLADAM UNION SLBODEGAS EL NIDO SLBODEGAS EL NIDO SLBODEGAS HIJOS DE JUAN GIL SLBODEGAS HIJOS DE JUA…OROWINES SPAIN SLOROWINES SPAIN SLBODEGAS ATALAYA SLBODEGAS ATALAYA SLBODEGAS ATECA SLBODEGAS ATECA SLBODEGAS TRIDENTE SLBODEGAS TRIDENTE SLCELLERS CAN BLAU SLCELLERS CAN BLAU SLBODEGAS Y VIÑEDOS SHAYA SLBODEGAS Y VIÑEDOS SH…BODEGAS LO NUEVO SPAIN SLBODEGAS LO NUEVO SPA…LAGAR DA CONDESA SLLAGAR DA CONDESA SLOROWINES SLOROWINES SLBODEGAS MORCA, SOCIEDAD LIMITADABODEGAS MORCA, SOCIE…OROWINES LEVANTE, SOCIEDAD LIMITADAOROWINES LEVANTE, SO…LA TIENDA DE GIL FAMILY, SOCIEDAD LIMITADALA TIENDA DE GIL FAM…ROSARIO VERA, SOCIEDAD LIMITADAROSARIO VERA, SOCIED…LLICORELLA VINS SOCIEDAD LIMITADALLICORELLA VINS SOCI…PACO MULERO, SOCIEDAD LIMITADAPACO MULERO, SOCIEDA…COMPAÑIA ARTESANA DE VINOS Y DESTILADOS DEL MEDITERRANEO, SOCIEDAD LIMITADACOMPAÑIA ARTESANA DE…AGRICOLA SAIAR SLAGRICOLA SAIAR SLLAGAR DA CONDESA SLLAGAR DA CONDESA SLLLICORELLA VINS SOCIEDAD LIMITADALLICORELLA VINS SOCI…LACRIMAE DIVINAE SLLACRIMAE DIVINAE SL

Registered actos

  1. ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 9
  2. NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 7
  3. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 6
  4. Ampliación de capitalPublished 02/09/2013· Registered 27/08/2013· I/A 5
  5. Ampliación de capitalPublished 27/04/2012· Registered 18/04/2012· I/A 4
  6. Ampliación de capitalPublished 09/02/2012· Registered 31/01/2012· I/A 3
  7. Ceses/DimisionesPublished 29/11/2011· Registered 21/11/2011· I/A 2
  8. NombramientosPublished 29/11/2011· Registered 21/11/2011· I/A 2
  9. Ampliación de capitalPublished 29/11/2011· Registered 21/11/2011· I/A 2
  10. Modificaciones estatutariasPublished 29/11/2011· Registered 21/11/2011· I/A 2
  11. Cambio de denominación socialPublished 29/11/2011· Registered 21/11/2011· I/A 2
  12. Cambio de domicilio socialPublished 29/11/2011· Registered 21/11/2011· I/A 2

Changes

  1. 09/02/2012Cambio de denominación social

    INVERSIONES AMANDO SL→GIL FAMILY ESTATES SL

  2. 29/11/2011Cambio de domicilio social

    C/ PORTILLO DE LA GLORIETA 7 BAJO (JUMILLA)

  3. 29/11/2011Modificaciones estatutarias

Capital · events

  1. 02/09/2013Ampliación de capital
    Resulting capital: 15 000 000,00 € (+5 000 000,00 €)
  2. 27/04/2012Ampliación de capital
    Resulting capital: 10 000 000,00 € (+1 500 000,00 €)
  3. 09/02/2012Ampliación de capital
    Resulting capital: 8 500 000,00 € (+1 000 000,00 €)
  4. 29/11/2011Ampliación de capital
    Resulting capital: 7 500 000,00 € (+7 496 500,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/12/2024#8410149
    Reelecciones
    GIL FAMILY ESTATES SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H MU 79017, I/A 9 (13.12.24).
  2. 28/10/2021#6660320
    Nombramientos
    GIL FAMILY ESTATES SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 7 (22.10.21).
  3. 14/01/2019#5202136
    Nombramientos
    GIL FAMILY ESTATES SL. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 6 ( 4.01.19).
  4. 02/09/2013#2435793
    Ampliación de capital
    GIL FAMILY ESTATES SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 5 (27.08.13).
  5. 27/04/2012#1704744
    Ampliación de capital
    GIL FAMILY ESTATES SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 2851 , F 212, S 8, H MU 79017, I/A 4 (18.04.12).
  6. 09/02/2012#1584427
    Ampliación de capital
    GIL FAMILY ESTATES SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 8.500.000,00 Euros. Datos registrales. T 2851 , F 212, S 8, H MU 79017, I/A 3 (31.01.12).
  7. 29/11/2011#1481998

    Company name: INVERSIONES AMANDO SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INVERSIONES AMANDO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAYO REBOLLO AMANDO. Nombramientos. Adm. Solid.: MIGUEL HONORINO GIL VERA;ANGEL GIL VERA. Ampliación de capital. Capital: 7.496.500,00 Euros. Resultante Sus…

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.

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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 addressC/ PORTILLO DE LA GLORIETA 7 BAJO (JUMILLA), Jumilla, Murcia
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector