BODEGAS ALCEÑO SA

Hoja MU6663· NIF A30063630

VigenteMurcia
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Director :
Juan Bastida Julia
Former name :
PEDRO LUIS MARTINEZ SA

Legal information

Legal information for BODEGAS ALCEÑO SA

NIF
Hoja registral
IRUS1000130106634
Legal formSociedad Anónima (SA)
LocalityJumilla
Phone
Register referenceTomo 3665 · Folio 73 · Hoja MU6663
Former names
PEDRO LUIS MARTINEZ SA2009-01-30 → 2014-02-20
StatusVigente

Activity

BODEGAS ALCEÑO SA is a Sociedad Anónima (SA) with its registered office in Jumilla (Murcia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 7 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 07/05/2026· Registered 29/04/2026· I/A 19
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 17
  3. Ceses/DimisionesPublished 03/11/2023· Registered 25/10/2023· I/A 16
  4. ReeleccionesPublished 29/06/2021· Registered 22/06/2021· I/A 15
  5. ReeleccionesPublished 23/02/2016· Registered 16/02/2016· I/A 14
  6. Cambio de denominación socialPublished 20/02/2014· Registered 13/02/2014· I/A 13
  7. Cambio de domicilio socialPublished 20/02/2014· Registered 13/02/2014· I/A 13
  8. Ceses/DimisionesPublished 23/02/2011· Registered 15/02/2011· I/A 12
  9. NombramientosPublished 23/02/2011· Registered 15/02/2011· I/A 12
  10. Modificaciones estatutariasPublished 23/02/2011· Registered 15/02/2011· I/A 12
  11. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 11

Changes

  1. 23/02/2016Cambio de denominación social

    PEDRO LUIS MARTINEZ SA→BODEGAS ALCEÑO SA

  2. 20/02/2014Cambio de domicilio social

    C/ DUQUE 34 (JUMILLA)

  3. 23/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2026#9213267
    Reelecciones
    BODEGAS ALCEÑO SA. Reelecciones. Adm. Unico: JUAN BASTIDA JULIA. Datos registrales. S 8 , H MU 6663, I/A 19 (29.04.26).
  2. 06/02/2024#7918330
    Nombramientos
    BODEGAS ALCEÑO SA. Nombramientos. Auditor: TORRANO AUDITORES SL. Datos registrales. T 3665 , F 73, S 8, H MU 6663, I/A 17 (30.01.24).
  3. 03/11/2023#7776461
    Ceses/Dimisiones
    BODEGAS ALCEÑO SA. Ceses/Dimisiones. Apoderado: JUAN MIGUEL BENITEZ GARCIA;JUAN MIGUEL BENITEZ GARCIA. Datos registrales. T 345 , F 149, S 8, H MU 6663, I/A 16 (25.10.23).
  4. 29/06/2021#6502010
    Reelecciones
    BODEGAS ALCEÑO SA. Reelecciones. Adm. Unico: JUAN BASTIDA JULIA. Datos registrales. T 345 , F 149, S 8, H MU 6663, I/A 15 (22.06.21).
  5. 23/02/2016#3730040
    Reelecciones
    BODEGAS ALCEÑO SA. Reelecciones. Adm. Unico: JUAN BASTIDA JULIA. Datos registrales. T 345 , F 149, S 8, H MU 6663, I/A 14 (16.02.16).
  6. 20/02/2014#2681868

    Company name: PEDRO LUIS MARTINEZ SA

    Cambio de denominación socialCambio de domicilio social
    PEDRO LUIS MARTINEZ SA. Cambio de denominación social. BODEGAS ALCEÑO SA. Cambio de domicilio social. C/ DUQUE 34 (JUMILLA). Datos registrales. T 345 , F 149, S 8, H MU 6663, I/A 13 (13.02.14).
  7. 23/02/2011#1087575

    Company name: PEDRO LUIS MARTINEZ SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEDRO LUIS MARTINEZ SA. Ceses/Dimisiones. Consejero: PEDRO LUIS MARTINEZ PALENCIA. Vicepresid.: PEDRO LUIS MARTINEZ PALENCIA. Consejero: ROQUE MARTINEZ PALENCIA. Secretario: ROQUE MARTINEZ PALENCIA. Consejero: JOSEFA MARTINEZ NAVARRO;AGUSTIN MARTINEZ…
  8. 30/01/2009#42779

    Company name: PEDRO LUIS MARTINEZ SA

    Nombramientos
    PEDRO LUIS MARTINEZ SA. Nombramientos. Apoderado: JUAN MIGUEL BENITEZ GARCIA. Datos registrales. T 345 , F 148, S 8, H MU 6663, I/A 11 (21.01.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ DUQUE 34 (JUMILLA), Jumilla, Murcia
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