ABADIA DE ACON SL

Hoja BU7934· NIF B09379801

VigenteBurgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 372 814,00 €
Director :
Carrasco Martin Carlos

Legal information

Legal information for ABADIA DE ACON SL

NIF
Hoja registral
IRUS1000050472138
Legal formSociedad Limitada (SL)
Share capital3 372 814,00 €
LocalityAranda de Duero
Phone
Registro MercantilBURGOS
Register referenceTomo 624 · Folio 12 · Hoja BU7934
StatusVigente

Activity

ABADIA DE ACON SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 8 May 2009 to 3 July 2025, across 4 distinct types of filing. Its registered share capital is 3 372 814,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ABADIA DE ACON SLCarrasco Martin CarlosCarrasco Martin Carl…ELYSIUM SONS SLELYSIUM SONS SL

Registered actos

  1. NombramientosPublished 03/07/2025· Registered 27/06/2025· I/A 13
  2. Ampliación de capitalPublished 18/02/2016· Registered 11/02/2016· I/A 11
  3. Modificaciones estatutariasPublished 18/02/2016· Registered 11/02/2016· I/A 11
  4. Ampliación de capitalPublished 12/03/2014· Registered 06/03/2014· I/A 10
  5. Ampliación de capitalPublished 27/12/2012· Registered 20/12/2012· I/A 9
  6. Ampliación de capitalPublished 17/02/2012· Registered 09/02/2012· I/A 8
  7. NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 7
  8. Ceses/DimisionesPublished 05/08/2010· Registered 27/07/2010· I/A 6
  9. NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 6
  10. Ampliación de capitalPublished 05/08/2010· Registered 27/07/2010· I/A 6
  11. Modificaciones estatutariasPublished 05/08/2010· Registered 27/07/2010· I/A 6
  12. Ampliación de capitalPublished 08/05/2009· Registered 28/04/2009· I/A 5

Changes

  1. 18/02/2016Modificaciones estatutarias
  2. 05/08/2010Modificaciones estatutarias

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 3 372 814,00 € (+16 450,00 €)
  2. 12/03/2014Ampliación de capital
    Resulting capital: 3 356 364,00 € (+30 000,00 €)
  3. 27/12/2012Ampliación de capital
    Resulting capital: 3 326 364,00 € (+53 000,00 €)
  4. 17/02/2012Ampliación de capital
    Resulting capital: 3 273 364,00 € (+228 000,00 €)
  5. 05/08/2010Ampliación de capital
    Resulting capital: 3 045 364,00 € (+400 000,00 €)
  6. 08/05/2009Ampliación de capital
    Resulting capital: 2 645 364,00 € (+1 176 564,00 €)

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. 03/07/2025#8715748
    Nombramientos
    ABADIA DE ACON SL. Nombramientos. Apoderado: CARRASCO MARTIN JOSE ANTONIO. Datos registrales. S 8 , H BU 7934, I/A 13 (27.06.25).
  2. 18/02/2016#3721205
    Ampliación de capitalModificaciones estatutarias
    ABADIA DE ACON SL. Ampliación de capital. Capital: 16.450,00 Euros. Resultante Suscrito: 3.372.814,00 Euros. Modificaciones estatutarias. 19. Fijación del sistema de retribución del órgano de administración. Datos registrales. T 624, L 415, F 12, S 8…
  3. 12/03/2014#2712660
    Ampliación de capital
    ABADIA DE ACON SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 3.356.364,00 Euros. Datos registrales. T 624, L 415, F 11, S 8, H BU 7934, I/A 10 ( 6.03.14).
  4. 27/12/2012#2055350
    Ampliación de capital
    ABADIA DE ACON SL. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 3.326.364,00 Euros. Datos registrales. T 624, L 415, F 11, S 8, H BU 7934, I/A 9 (20.12.12).
  5. 17/02/2012#1598256
    Ampliación de capital
    ABADIA DE ACON SL. Ampliación de capital. Capital: 228.000,00 Euros. Resultante Suscrito: 3.273.364,00 Euros. Datos registrales. T 624, L 415, F 10, S 8, H BU 7934, I/A 8 ( 9.02.12).
  6. 05/08/2010#833907
    Nombramientos
    ABADIA DE ACON SL. Nombramientos. Apo.Sol.: CARRASCO LLORENTE JOSE ANTONIO;MARTIN GARCIA MERCEDES. Datos registrales. T 624, L 415, F 9, S 8, H BU 7934, I/A 7 (27.07.10).
  7. 05/08/2010#833906
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ABADIA DE ACON SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO LLORENTE JOSE ANTONIO;CARRASCO MARTIN CARLOS. Nombramientos. Adm. Unico: CARRASCO MARTIN CARLOS. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 3.045.364,00 Euros. Mod…
  8. 08/05/2009#204656
    Ampliación de capital
    ABADIA DE ACON SL. Ampliación de capital. Capital: 1.176.564,00 Euros. Resultante Suscrito: 2.645.364,00 Euros. Datos registrales. T 441, L 232, F 164, S 8, H BU 7934, I/A 5 (28.04.09).

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 addressC/ MIRANDA DO DOURO, 4 BAJO, BURGOS, ARANDA DE DUERO
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