ALMAGROLI SA

Hoja CO5803· NIF A14021471

VigenteCórdoba
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Rio Almagro Jose, Rio Almagro Antonio Jesus, Rio Almagro Eva Maria
Former name :
JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA

Legal information

Legal information for ALMAGROLI SA

NIF
Hoja registral
IRUS1000003547448
Legal formSociedad Anónima (SA)
LocalityLa Rambla
Phone
Register referenceTomo 786 · Folio 44 · Hoja CO5803
Former names
JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA2018-05-08 → 2024-06-04
StatusVigente

Activity

ALMAGROLI SA is a Sociedad Anónima (SA) with its registered office in La Rambla (Córdoba, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 8 May 2018 to 4 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ORIGEN FUSION SL100 %

    Legal entity · since 04/06/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ORIGEN FUSION SL100 %Vigente

Legal entity · since 04/06/2024

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 04/06/2024· Registered 24/05/2024· I/A 13
  2. Cambio de domicilio socialPublished 04/06/2024· Registered 24/05/2024· I/A 13
  3. Declaración de unipersonalidadPublished 04/06/2024· Registered 24/05/2024· I/A 12
  4. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 12
  5. Ceses/DimisionesPublished 16/06/2023· Registered 09/06/2023· I/A 11
  6. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 11
  7. ReeleccionesPublished 08/05/2018· Registered 30/04/2018· I/A 10

Changes

  1. 04/06/2024Cambio de domicilio social

    C/ LAS PINTORAS 4 (RAMBLA (LA))

  2. 04/06/2024Declaración de unipersonalidad

    ORIGEN FUSION SL

Timeline (BORME)

  1. 04/06/2024#8106881

    Company name: JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA

    Cambio de denominación socialCambio de domicilio social
    JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA. Cambio de denominación social. ALMAGROLI SA. Cambio de domicilio social. C/ LAS PINTORAS 4 (RAMBLA (LA)). Datos registrales. S 8 , H CO 5803, I/A 13 (24.05.24).
  2. 04/06/2024#8106880

    Company name: JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA

    Declaración de unipersonalidad
    JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA. Declaración de unipersonalidad. Socio único: ORIGEN FUSION SL. Datos registrales. S 8 , H CO 5803, I/A 12 b (24.05.24).
  3. 15/04/2024#8033362

    Company name: JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA

    Ceses/Dimisiones
    JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA. Ceses/Dimisiones. Consejero: SILLERO LOVERA JUAN MANUEL. Presidente: SILLERO LOVERA JUAN MANUEL. Consejero: SILLERO SANCHEZ PUERTA ANTONIO. Secretario: SILLERO SANCHEZ PUERTA ANTONIO. Consejero: …
  4. 16/06/2023#7582106

    Company name: JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA

    Ceses/DimisionesNombramientos
    JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA. Ceses/Dimisiones. Consejero: SILLERO LOVERA JUAN MANUEL. Cons.Del.Sol: SILLERO LOVERA JUAN MANUEL. Consejero: SILLERO SANCHEZ PUERTA ANTONIO. Secretario: SILLERO SANCHEZ PUERTA ANTONIO. Cons.Del.…
  5. 08/05/2018#4868904

    Company name: JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA

    Reelecciones
    JUAN SILLERO DE LA ROSA Y HERMANOS BODEGAS SILLERO SA. Reelecciones. Consejero: SILLERO LOVERA JUAN MANUEL. Cons.Del.Sol: SILLERO LOVERA JUAN MANUEL. Consejero: SILLERO SANCHEZ PUERTA ANTONIO. Secretario: SILLERO SANCHEZ PUERTA ANTONIO. Cons.Del.Sol:…

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/ LAS PINTORAS 4 (RAMBLA (LA)), La Rambla, Córdoba
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.

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