BODEGA LANDALUCE, S.L

Hoja VI11587· NIF B01251461

VigenteÁlava
Registered address :
Activity :
Elaboración de vinos
Share capital :
72 144,00 €
Directors :
Palomera Garcia Iñigo, Rituerto Perez Maria Sonia, Larrauri Donnay Asier Emmanuel

Legal information

Legal information for BODEGA LANDALUCE, S.L

NIF
Hoja registral
IRUS1000002446237
Share capital72 144,00 €
Register referenceTomo 1255 · Folio 102 · Hoja VI11587
StatusVigente

Activity

BODEGA LANDALUCE, S.L has its registered office in Álava, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 14 March 2012 to 6 April 2026, across 4 distinct types of filing. Its registered share capital is 72 144,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 11
  2. RevocacionesPublished 06/04/2026· Registered 26/03/2026· I/A 11
  3. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 11
  4. Ceses/DimisionesPublished 24/03/2022· Registered 02/03/2022· I/A 9
  5. RevocacionesPublished 24/03/2022· Registered 02/03/2022· I/A 9
  6. NombramientosPublished 24/03/2022· Registered 02/03/2022· I/A 9
  7. NombramientosPublished 22/08/2019· Registered 12/08/2019· I/A 8
  8. RevocacionesPublished 25/04/2012· Registered 29/03/2012· I/A 7
  9. NombramientosPublished 25/04/2012· Registered 29/03/2012· I/A 7
  10. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 6
  11. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 6
  12. Ampliación de capitalPublished 14/03/2012· Registered 24/02/2012· I/A 5

Capital · events

  1. 14/03/2012Ampliación de capital
    Resulting capital: 72 144,00 € (+42 392,00 €)

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. 06/04/2026#9157918
    Ceses/DimisionesRevocacionesNombramientos
    BODEGA LANDALUCE, S.L. Ceses/Dimisiones. Consejero: LOPEZ GONZALO GREGORIO. Presidente: LOPEZ GONZALO GREGORIO. Revocaciones. Apo.Man.Soli: LOPEZ GONZALO GREGORIO;LOPEZ GONZALO GREGORIO. Nombramientos. Presidente: PALOMERA GARCIA IÑIGO. Datos registr…
  2. 24/03/2022#6874041
    Ceses/DimisionesRevocacionesNombramientos
    BODEGA LANDALUCE, S.L. Ceses/Dimisiones. Secretario: FERNANDEZ BELDARRAIN TXABER. Consejero: GAINZA MARTIN JORGE. Revocaciones. Apo.Man.Soli: GAINZA MARTIN JORGE. Nombramientos. Consejero: PALOMERA GARCIA IÑIGO. Secretario: LARRAURI DONNAY ASIER EMMA…
  3. 22/08/2019#5553407
    Nombramientos
    BODEGA LANDALUCE, S.L. Nombramientos. Apo.Manc.: LARRAURI DONNAY ASIER EMANUEL;GAINZA MARTIN JORGE. Datos registrales. T 1255 , F 102, S 8, H VI 11587, I/A 8 (12.08.19).
  4. 25/04/2012#1698963
    RevocacionesNombramientos
    BODEGA LANDALUCE, S.L. Revocaciones. Apoderado: LOPEZ GONZALO GREGORIO;DOMINGUEZ ALVARO GERMAN;SALCEDO GOIRI JUAN MARIA. Nombramientos. Apo.Man.Soli: LOPEZ GONZALO GREGORIO;LARRAURI DONNAY ASIER EMMANUEL;GAINZA MARTIN JORGE. Datos registrales. T 1255…
  5. 12/04/2012#1681110
    Ceses/DimisionesNombramientos
    BODEGA LANDALUCE, S.L. Ceses/Dimisiones. Consejero: NUEVA SOCIEDAD DE VINOS SL;ERCORECA BILBAO JUAN CARLOS. Secretario: EROSTEGUI RODRIGUEZ IGNACIO. Nombramientos. Consejero: LARRAURI DONNAY ASIER EMMANUEL;GAINZA MARTIN JORGE. Secretario: FERNANDEZ B…
  6. 14/03/2012#1639224
    Ampliación de capital
    BODEGA LANDALUCE, S.L. Ampliación de capital. Capital: 42.392,00 Euros. Resultante Suscrito: 72.144,00 Euros. Datos registrales. T 1255 , F 99, S 8, H VI 11587, I/A 5 (24.02.12).

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

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

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 addressCARRETERA DE LOS MOLINOS, 0-LA HOYA, ARABA/ÁLAVA, LAGUARDIA, Álava
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