BODEGAS ARANE SOCIEDAD ANONIMA

Hoja BI1607· NIF A48275069

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Sanz Ana Maria

Legal information

Legal information for BODEGAS ARANE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057606968
Legal formSociedad Anónima (SA)
Register referenceTomo 3674 · Folio 96 · Hoja BI1607
StatusVigente

Activity

BODEGAS ARANE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 22 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BODEGAS ARANE SOCIEDA…Garcia Sanz Ana MariaGarcia Sanz Ana MariaRey Villanueva Maria IsabelRey Villanueva Maria…GRUPO CONSAVI SLGRUPO CONSAVI SLALANA PELUQUEROS SLALANA PELUQUEROS SLBUSSINESS ARTY MELL SLBUSSINESS ARTY MELL …GIANNI GALVANO SLGIANNI GALVANO SLSEVISAN PELUQUEROS SLSEVISAN PELUQUEROS SLTECNIVAS CONSULTING SOCIEDAD ANONIMATECNIVAS CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 22/10/2024
  2. NombramientosPublished 22/10/2024
  3. ReeleccionesPublished 25/07/2019
  4. ReeleccionesPublished 30/09/2014
  5. Ceses/DimisionesPublished 21/11/2011
  6. NombramientosPublished 21/11/2011
  7. Ceses/DimisionesPublished 06/07/2009
  8. NombramientosPublished 06/07/2009
  9. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 11

Timeline (BORME)

  1. 22/10/2024#8306257
    Ceses/DimisionesNombramientos
    BODEGAS ARANE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARCIA SANZ LUIS MARIA. Nombramientos. Adm. Unico: GARCIA SANZ ANA MARIA. Datos registrales. S 8 , H BI 1607,A , I/ 10 .(15.10.24).
  2. 25/07/2019#5514354
    Reelecciones
    BODEGAS ARANE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARCIA SANZ LUIS MARIA. Datos registrales. T 2128 , F 77, S 8, H BI 1607,A , I/ 8 .(15.07.19).
  3. 30/09/2014#2989175
    Reelecciones
    BODEGAS ARANE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARCIA SANZ LUIS MARIA. Datos registrales. T 2128 , F 76, S 8, H BI 1607,A , I/ 7 .(17.09.14).
  4. 06/07/2009#293347
    Ceses/DimisionesNombramientos
    BODEGAS ARANE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARCIA SANZ LUIS MARIA. Nombramientos. Adm. Unico: GARCIA SANZ LUIS MARIA. Datos registrales. T 2128 , F 76, S 8, H BI 1607,A , I/ 6 .(24.06.09).

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

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 addressBarrio Maiordin s/n, BIZKAIA, ZARATAMO
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector