ALBAR WINES SL

Hoja TO42455

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Francisco Alcantara Cuevas, Juan Jose Gonzalez Jimenez, Lara Casarrubio Felipe
Former name :
ZURBANO DIRECTORSHIP SL

Legal information

Legal information for ALBAR WINES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1700 · Folio 27 · Hoja TO42455
Former names
ZURBANO DIRECTORSHIP SL2020-02-11 → 2025-08-20
StatusVigente

Activity

ALBAR WINES SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 11 February 2020 to 20 August 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
ALBAR WINES SLFrancisco Alcantara CuevasFrancisco Alcantara …Juan Jose Gonzalez JimenezJuan Jose Gonzalez J…Lara Casarrubio FelipeLara Casarrubio Feli…ALBAR WINES, SOCIEDAD LIMITADAALBAR WINES, SOCIEDA…ARUSPIDE, SOCIEDAD LIMITADAARUSPIDE, SOCIEDAD L…VISION WASH, SOCIEDAD LIMITADAVISION WASH, SOCIEDA…RECICLADOS DE VIDRIO, CASTILLA LA MANCHA SLRECICLADOS DE VIDRIO…SANTA MARTA SOLAR DELTA SLSANTA MARTA SOLAR DE…BTO CONSULTORA DIGITAL SLBTO CONSULTORA DIGIT…CARACOL NATURAL SLCARACOL NATURAL SLLOS SUEÑOS DEL BEATO SLLOS SUEÑOS DEL BEATO…BTODIGITAL CONSULTING GROUP SLBTODIGITAL CONSULTIN…BTOTECH SLBTOTECH SLPLADECOR 2005, SOCIEDAD LIMITADAPLADECOR 2005, SOCIE…CONSTRUCCIONES DISFAROL, SOCIEDAD LIMITADACONSTRUCCIONES DISFA…AISLAMIENTOS ISOCIR, SOCIEDAD LIMITADAAISLAMIENTOS ISOCIR,…PROMOCIONES Y REHABILITACIONES SAN JUAN, SOCIEDAD LIMITADAPROMOCIONES Y REHABI…REPARACION AUTOMOVILES FERNANDEZ SAREPARACION AUTOMOVIL…GEMBRES SL CONSTRUCCION E INMOBILIARIAGEMBRES SL CONSTRUCC…NAGON REFORMAS Y JARDINERIA SLNAGON REFORMAS Y JAR…INDUSTRIA HOSTELERA SIMANCAS DUERO SLINDUSTRIA HOSTELERA …SERVICIOS INMOBILIARIOS JIMERCAM SLSERVICIOS INMOBILIAR…J UPEVEL SAJ UPEVEL SA

Registered actos

  1. Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 4
  2. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 4
  3. Cambio de denominación socialPublished 20/08/2025· Registered 12/08/2025· I/A 4
  4. Ampliación del objeto socialPublished 20/08/2025· Registered 12/08/2025· I/A 4
  5. NombramientosPublished 24/07/2025· Registered 16/07/2025· I/A 3
  6. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 2
  7. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
  8. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 2

Timeline (BORME)

  1. 20/08/2025#8793187

    Company name: ZURBANO DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto social
    ZURBANO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: FELIPE LARA CASARRUBIO. Nombramientos. Adm. Mancom.: JUAN JOSE GONZALEZ JIMENEZ;FRANCISCO ALCANTARA CUEVAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 24/07/2025#8753739

    Company name: ZURBANO DIRECTORSHIP SL

    Nombramientos
    ZURBANO DIRECTORSHIP SL. Nombramientos. Apoderado: SERGIO VALVERDE AUÑON. Datos registrales. S 8 , H TO 42455, I/A 3 (16.07.25).
  3. 11/02/2020#5789418

    Company name: ZURBANO DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ZURBANO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: LARA CASARRUBIO FELIPE. Cambio de domicilio social. C/ ANTONIO DE COBARRUBIAS 1 (TOLEDO). Datos registrales. T 1700 , F 27, S 8, H TO 42455, I/…

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/ ANTONIO DE COBARRUBIAS 1 (TOLEDO), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province