BODEGA CASTILLO DE RONDA SL

Hoja MA115289· NIF B93214815

VigenteMálaga
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
33 010,00 €
Incorporation :
23/10/2012
Director :
Fernandez Bolet Alonso Rafael

Legal information

Legal information for BODEGA CASTILLO DE RONDA SL

NIF
Hoja registral
IRUS1000042228750
Legal formSociedad Limitada (SL)
Share capital33 010,00 €
Incorporation date23/10/2012
LocalityEstepona
Register referenceTomo 5057 · Folio 147 · Hoja MA115289
StatusVigente

Activity

BODEGA CASTILLO DE RONDA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 23 October 2012. The Spanish commercial register has published 8 filings for this company, from 23 October 2012 to 24 July 2025, across 7 distinct types of filing. Its registered share capital is 33 010,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Elaboración, crianza y embotellado de vinos, mostos, licores, vinagres, alcohol y todo tipo de bebidas alcohólicas o no, así como su comercio mayor ymenor. Comercio de toda clase de productos alimenticios. Actividades agrícolas y ganaderas, así como comercio al por mayor y menor de productos de est.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BODEGA CASTILLO DE RO…Fernandez Bolet Alonso RafaelFernandez Bolet Alon…COMERCIANTES REUNIDOS DE PUERICULTURA SLCOMERCIANTES REUNIDO…HERMANOS FERNANDEZ BOLET SLHERMANOS FERNANDEZ B…PROMOCIONES Y DESARROLLOS INMOBILIARIOS M&B SLPROMOCIONES Y DESARR…A. R. F. BOLET SLA. R. F. BOLET SLCLUB DEPORTIVO BAHIA AZUL SLCLUB DEPORTIVO BAHIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGA CASTILLO DE RO…HERMANOS FERNANDEZ BOLET SLHERMANOS FERNANDEZ B…

Beneficial owner (UBO)

HERMANOS FERNANDEZ BOLET SL100 %Vigente

Legal entity · since 05/09/2013

Beneficial owner network map

2 nodes Person Company
BODEGA CASTILLO DE RO…HERMANOS FERNANDEZ BOLET SLHERMANOS FERNANDEZ B…

Registered actos

  1. Cambio de domicilio socialPublished 24/07/2025· Registered 17/07/2025· I/A 4
  2. Ampliación de capitalPublished 01/04/2019· Registered 22/03/2019· I/A 3
  3. Declaración de unipersonalidadPublished 05/09/2013· Registered 26/08/2013· I/A 2
  4. Ceses/DimisionesPublished 05/09/2013· Registered 26/08/2013· I/A 2
  5. NombramientosPublished 05/09/2013· Registered 26/08/2013· I/A 2
  6. Modificaciones estatutariasPublished 05/09/2013· Registered 26/08/2013· I/A 2
  7. ConstituciónPublished 23/10/2012· Registered 10/10/2012· I/A 1
  8. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 1

Changes

  1. 24/07/2025Cambio de domicilio social

    C/ CARAVACA 65 - BAJO IZQUIERDA (ESTEPONA)

  2. 05/09/2013Declaración de unipersonalidad

    HERMANOS FERNANDEZ BOLET SL

  3. 05/09/2013Modificaciones estatutarias

Capital · events

  1. 01/04/2019Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)
  2. 23/10/2012Constitución
    Initial capital: 3 010,00 €

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. 24/07/2025#8753388
    Cambio de domicilio social
    BODEGA CASTILLO DE RONDA SL. Cambio de domicilio social. C/ CARAVACA 65 - BAJO IZQUIERDA (ESTEPONA). Datos registrales. S 8 , H MA115289, I/A 4 (17.07.25).
  2. 01/04/2019#5334673
    Ampliación de capital
    BODEGA CASTILLO DE RONDA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. T 5057, L 3964, F 147, S 8, H MA115289, I/A 3 (22.03.19).
  3. 05/09/2013#2440466
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BODEGA CASTILLO DE RONDA SL. Declaración de unipersonalidad. Socio único: HERMANOS FERNANDEZ BOLET SL. Ceses/Dimisiones. Adm. Mancom.: CHACON VAZQUEZ PABLO;FERNANDEZ BOLET ALONSO RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ BOLET ALONSO RAFAEL. Modif…
  4. 23/10/2012#1948008
    ConstituciónNombramientos
    BODEGA CASTILLO DE RONDA SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: Elaboración, crianza y embotellado de vinos, mostos, licores, vinagres, alcohol y todo tipo de bebidas alcohólicas o no, así como su comercio mayor ymenor. Co…

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· Incorporated 2012

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/ CARAVACA 65 - BAJO IZQUIERDA (ESTEPONA), Estepona, Málaga
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