BERROJA SOCIEDAD LIMITADA

Hoja BI29004· NIF B95111670

VigenteBizkaia
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Director :
Carrero Zabala Daniel

Legal information

Legal information for BERROJA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064320854
Legal formSociedad Limitada (SL)
Register referenceTomo 3949 · Folio 190 · Hoja BI29004
StatusVigente

Activity

BERROJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 29 July 2011 to 3 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BERROJA SOCIEDAD LIMI…Carrero Zabala DanielCarrero Zabala DanielFEDROLOGY S.LFEDROLOGY S.L

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 7
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 7
  3. NombramientosPublished 01/04/2025· Registered 24/03/2025· I/A 6
  4. NombramientosPublished 29/07/2011· Registered 15/07/2011· I/A 4
  5. Ampliacion del objeto socialPublished 29/07/2011· Registered 15/07/2011· I/A 3

Changes

  1. 29/07/2011Ampliación del objeto social

    Elaboración de txacolí. Comercio de bebidas y productos alimenticios. Servicios de hostelería. Organización de eventos culturales.

Timeline (BORME)

  1. 03/04/2025#8575916
    Ceses/DimisionesNombramientos
    BERROJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZABALA ODIAGA MARIA JESUS. Nombramientos. Adm. Unico: CARRERO ZABALA DANIEL. Datos registrales. S 8 , H BI 29004, I/A 7 (27.03.25).
  2. 01/04/2025#8570655
    Nombramientos
    BERROJA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARRERO ZABALA DANIEL. Datos registrales. S 8 , H BI 29004, I/A 6 (24.03.25).
  3. 29/07/2011#1321307
    Nombramientos
    BERROJA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARRERO ARQUETA JOSE ANGEL. Datos registrales. T 3949 , F 190, S 8, H BI 29004, I/A 4 (15.07.11).
  4. 29/07/2011#1321306
    Ampliacion del objeto social
    BERROJA SOCIEDAD LIMITADA. Ampliacion del objeto social. Elaboración de txacolí. Comercio de bebidas y productos alimenticios. Servicios de hostelería. Organización de eventos culturales. Datos registrales. T 3949 , F 189, S 8, H BI 29004, I/A 3 (15.…

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 addressALAMEDA DE URQUIJO 22 PRINCIPAL DERECHA, BIZKAIA, BILBAO
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