ADEGAS MOURE SA

Hoja LU2820· NIF A27045632

VigenteLugo
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Moure Iglesias, Paloma Rodriguez Moure, Adrian Rodriguez Moure, Miguel Moure Iglesias, Rodriguez Lopez Evaristo, Maria Dolores Iglesias Guitian

Legal information

Legal information for ADEGAS MOURE SA

NIF
Hoja registral
IRUS1000057411449
Legal formSociedad Anónima (SA)
LocalityO Saviñao
Phone
Register referenceTomo 499 · Folio 14 · Hoja LU2820
StatusVigente

Activity

ADEGAS MOURE SA is a Sociedad Anónima (SA) with its registered office in O Saviñao (Lugo, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 24 May 2012 to 13 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ADEGAS MOURE SARodriguez Moure AdrianRodriguez Moure Adri…Maria Dolores Iglesias GuitianMaria Dolores Iglesi…Moure Iglesias MiguelMoure Iglesias MiguelRodriguez Lopez EvaristoRodriguez Lopez Evar…Moure Iglesias JoseMoure Iglesias JoseRodriguez Moure PalomaRodriguez Moure Palo…ESTACION DE SERVICIO ESCAIRON SLESTACION DE SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2026· Registered 31/03/2026· I/A 15
  2. NombramientosPublished 13/04/2026· Registered 31/03/2026· I/A 15
  3. Modificaciones estatutariasPublished 24/03/2023· Registered 15/03/2023· I/A 13
  4. ReeleccionesPublished 10/05/2022· Registered 02/05/2022· I/A 12
  5. Modificaciones estatutariasPublished 25/05/2018· Registered 11/05/2018· I/A 11
  6. Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 10
  7. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 10
  8. ReeleccionesPublished 22/05/2017· Registered 12/05/2017· I/A 10
  9. ReeleccionesPublished 24/05/2012· Registered 16/05/2012· I/A 9

Changes

  1. 24/03/2023Modificaciones estatutarias
  2. 25/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2026#9171433
    Ceses/DimisionesNombramientos
    ADEGAS MOURE SA. Ceses/Dimisiones. Secretario: MOURE VAZQUEZ JOSE MANUEL. Consejero: MOURE VAZQUEZ JOSE MANUEL;IGLESIAS GUITIAN MARIA DOLORES. Con.Delegado: RODRIGUEZ LOPEZ JOSE EVARISTO. Consejero: RODRIGUEZ LOPEZ JOSE EVARISTO. Presidente: MOURE VA…
  2. 24/03/2023#7453108
    Modificaciones estatutarias
    ADEGAS MOURE SA. Modificaciones estatutarias. ARTICULO 10. En caso de ampliación de capital con emisión de nuevas acciones, los antiguos accionistas podrán ejercitar, en la forma prevista por la ley, el derecho de suscribir un número de acciones prop…
  3. 10/05/2022#6952615
    Reelecciones
    ADEGAS MOURE SA. Reelecciones. Consejero: MOURE VAZQUEZ JOSE MANUEL;MOURE VAZQUEZ CELSA;RODRIGUEZ LOPEZ EVARISTO;MARIA DOLORES IGLESIAS GUITIAN. Presidente: MOURE VAZQUEZ CELSA. Secretario: MOURE VAZQUEZ JOSE MANUEL. Con.Delegado: RODRIGUEZ LOPEZ JOS…
  4. 25/05/2018#4895666
    Modificaciones estatutarias
    ADEGAS MOURE SA. Modificaciones estatutarias. 18. Funcionamiento Junta General.-. Datos registrales. T 499 , F 14, S 8, H LU 2820, I/A 11 (11.05.18).
  5. 22/05/2017#4380975
    Ceses/DimisionesNombramientosReelecciones
    ADEGAS MOURE SA. Ceses/Dimisiones. Presidente: MOURE VAZQUEZ JOSE MANUEL. Cons.Del.Sol: MOURE VAZQUEZ JOSE MANUEL. Secretario: RODRIGUEZ LOPEZ EVARISTO. Cons.Del.Sol: RODRIGUEZ LOPEZ EVARISTO. Nombramientos. Presidente: MOURE VAZQUEZ CELSA. Secretari…
  6. 24/05/2012#1737831
    Reelecciones
    ADEGAS MOURE SA. Reelecciones. Consejero: MOURE VAZQUEZ JOSE MANUEL. Presidente: MOURE VAZQUEZ JOSE MANUEL. Cons.Del.Sol: MOURE VAZQUEZ JOSE MANUEL. Consejero: MOURE VAZQUEZ CELSA;RODRIGUEZ LOPEZ EVARISTO. Secretario: RODRIGUEZ LOPEZ EVARISTO. Cons.D…

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 addressBuenos Aires, 12. Escairón, LUGO, O Saviñao
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