BODEGAS ANDRES DIAZ SL
Hoja M460432· NIF B85412914
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Director :
- Diaz Colomo Felisa
- Former name :
- SERNAVAL OBRAS Y SERVICIOS SL
Legal information
Legal information for BODEGAS ANDRES DIAZ SL
Activity
BODEGAS ANDRES DIAZ SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 27 June 2013 to 13 April 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Diaz Colomo FelisaSince 19/06/2013Administrador Único
Former
- Lucas Diaz Marcos AndresCeased on 19/06/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/04/2026· Registered 07/04/2026· I/A 4
- Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 2
- NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 2
- Cambio de denominación socialPublished 27/06/2013· Registered 19/06/2013· I/A 2
- Ampliacion del objeto socialPublished 27/06/2013· Registered 19/06/2013· I/A 2
Changes
- 27/06/2013Ampliación del objeto social
La producción agroviticola, elaboración, crianza y compra y venta de vinos, bien mediante productos obtenidos de sus propios planteles, bien por compra de la materia a sus socios u otros productores.
- 27/06/2013Cambio de denominación social
BODEGAS ANDRES DIAZ SL→SERNAVAL OBRAS Y SERVICIOS SL
Capital · events
- 13/04/2026Ampliación de capitalResulting capital: 6 000,00 € (+2 000,00 €)
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)
- 13/04/2026#9171900Ampliación de capital
BODEGAS ANDRES DIAZ SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 460432, I/A 4 ( 7.04.26).
- 27/06/2013#2345217
BODEGAS ANDRES DIAZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25550 , F 192, S 8, H M 460432, I/A 3 (19.06.13).
- 27/06/2013#2345216
Company name: SERNAVAL OBRAS Y SERVICIOS SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialSERNAVAL OBRAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: LUCAS DIAZ MARCOS ANDRES. Nombramientos. Adm. Unico: DIAZ COLOMO FELISA. Cambio de denominación social. BODEGAS ANDRES DIAZ SL. Ampliacion del objeto social. La producción agroviticola, ela…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.