ALBERTO Y BENITO SA

Hoja VA1635· NIF A47209861

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 542 466,50 €
Directors :
Benito Hernando Fernando, Benito Hernando Francisco Javier, Benito Hernando Gaspar

Legal information

Legal information for ALBERTO Y BENITO SA

NIF
Hoja registral
IRUS1000103386254
Legal formSociedad Anónima (SA)
Share capital1 542 466,50 €
LocalityFompedraza
Phone
Register referenceTomo 809 · Folio 73 · Hoja VA1635
StatusVigente

Activity

ALBERTO Y BENITO SA is a Sociedad Anónima (SA) with its registered office in Fompedraza (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 13 March 2012 to 2 February 2024, across 4 distinct types of filing. Its registered share capital is 1 542 466,50 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALBERTO Y BENITO SABenito Hernando FernandoBenito Hernando Fern…Benito Hernando Francisco JavierBenito Hernando Fran…Benito Hernando GasparBenito Hernando Gasp…BODEGAS BRIEGO SABODEGAS BRIEGO SA

Registered actos

  1. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 14
  2. ReeleccionesPublished 02/02/2024· Registered 26/01/2024· I/A 14
  3. Ceses/DimisionesPublished 31/01/2018· Registered 24/01/2018· I/A 13
  4. Ampliación de capitalPublished 23/04/2014· Registered 14/04/2014· I/A 12
  5. ReeleccionesPublished 13/03/2012· Registered 02/03/2012· I/A 11

Capital · events

  1. 23/04/2014Ampliación de capital
    Resulting capital: 1 542 466,50 €

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. 02/02/2024#7914320
    NombramientosReelecciones
    ALBERTO Y BENITO SA. Nombramientos. Apoderado: BENITO CARDENAL ANDREA. Reelecciones. Consejero: BENITO HERNANDO FERNANDO;BENITO HERNANDO GASPAR;BENITO HERNANDO FRANCISCO JAVIERSecretario: BENITO HERNANDO GASPAR. Presidente: BENITO HERNANDO FERNANDO. …
  2. 31/01/2018#4723776
    Ceses/Dimisiones
    ALBERTO Y BENITO SA. Ceses/Dimisiones. Consejero: BENITO HERNANDO FRANCISCO JAVIER;BENITO HERNANDO GASPAR;BENITO HERNANDO FERNANDOPresidente: BENITO HERNANDO FERNANDO. Secretario: BENITO HERNANDO GASPAR. Cons.Del.Sol: BENITO HERNANDO FERNANDO;BENITO …
  3. 23/04/2014#2777695
    Ampliación de capital
    ALBERTO Y BENITO SA. Ampliación de capital. Suscrito: 603.103,50 Euros. Desembolsado: 603.103,50 Euros. Resultante Suscrito: 1.542.466,50 Euros. Resultante Desembolsado: 1.542.466,50 Euros. Datos registrales. T 809 , F 73, S 8, H VA 1635, I/A 12 (14.…
  4. 13/03/2012#1639183
    Reelecciones
    ALBERTO Y BENITO SA. Reelecciones. Consejero: BENITO HERNANDO FRANCISCO JAVIER;BENITO HERNANDO GASPAR;BENITO HERNANDO FERNANDOPresidente: BENITO HERNANDO FERNANDO. Secretario: BENITO HERNANDO GASPAR. Cons.Del.Sol: BENITO HERNANDO FERNANDO;BENITO HERN…

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/ Rosario nº 63., VALLADOLID, FOMPEDRAZA
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