LA VERDOSA REAL ASSETS SL
Hoja M674000· NIF B88116330
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 700 000,00 €
- Incorporation :
- 04/07/2018
- Directors :
- Entrecanales Marsans Alejandro, Marsans Astoreca Maria
- Former name :
- BODEGAS ARRAYAN SL
Legal information
Legal information for LA VERDOSA REAL ASSETS SL
Activity
LA VERDOSA REAL ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 4 July 2018. The Spanish commercial register has published 10 filings for this company, from 4 July 2018 to 28 October 2025, across 7 distinct types of filing. Its registered share capital is 5 700 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
LA PRODUCCION, ELABORACION, CRIANZA, DESTILACION, ALMACENAMIENTO, EMBOTELLADO Y COMPRAVENTA DE VINOS, BRANDIES, AGUARDIENTES Y LICORES.
Directors and representatives
Directors
Current
- Entrecanales Marsans AlejandroSince 03/04/2023Administrador Solidario
- Marsans Astoreca MariaSince 26/06/2018Administrador Solidario
Authorised representatives
Current
- Gabaldon Pastor AlfonsoSince 02/08/2024Apoderado Solidario
- Entrecanales Marsans MarianaSince 02/08/2024Apoderado Solidario
- Benito Chavarri BenjaminSince 30/10/2018Apoderado
Directors network map
Cap table · shareholdings
- LA VERDOSA SL100 %
Legal entity · since 04/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA VERDOSA SL100 %Vigente
Legal entity · since 04/07/2018
Beneficial owner network map
Registered actos
Changes
- 04/06/2025Fusión por absorción
- 16/08/2024Cambio de domicilio social
C/ JORGE MANRIQUE 4 (MADRID)
- 04/07/2018Declaración de unipersonalidad
LA VERDOSA SL
Capital · events
- 04/07/2018ConstituciónInitial capital: 5 700 000,00 €
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)
- 28/10/2025#8887212
Company name: BODEGAS ARRAYAN SL
Cambio de denominación socialBODEGAS ARRAYAN SL. Cambio de denominación social. LA VERDOSA REAL ASSETS SL. Datos registrales. S 8 , H M 674000, I/A 7 (21.10.25).
- 04/06/2025#8668701
Company name: BODEGAS ARRAYAN SL
Fusión por absorciónBODEGAS ARRAYAN SL. Fusión por absorción. Sociedades absorbidas: LA VERDOSA AGRO SL. LA VERDOSA REAL ESTATE SL. Datos registrales. S 8 , H M 674000, I/A 6 (28.05.25).
- 16/08/2024#8215042
Company name: BODEGAS ARRAYAN SL
Cambio de domicilio socialBODEGAS ARRAYAN SL. Cambio de domicilio social. C/ JORGE MANRIQUE 4 (MADRID). Datos registrales. S 8 , H M 674000, I/A 5 ( 8.08.24).
- 09/08/2024#8208476
Company name: BODEGAS ARRAYAN SL
NombramientosBODEGAS ARRAYAN SL. Nombramientos. Apo.Sol.: ENTRECANALES MARSANS MARIANA;GABALDON PASTOR ALFONSO. Datos registrales. S 8 , H M 674000, I/A 4 ( 2.08.24).
- 12/04/2023#7481458
Company name: BODEGAS ARRAYAN SL
Ceses/DimisionesNombramientosBODEGAS ARRAYAN SL. Ceses/Dimisiones. Adm. Unico: MARSANS ASTORECA MARIA. Nombramientos. Adm. Solid.: MARSANS ASTORECA MARIA;ENTRECANALES MARSANS ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 07/11/2018#5118674
Company name: BODEGAS ARRAYAN SL
NombramientosBODEGAS ARRAYAN SL. Nombramientos. Apoderado: BENITO CHAVARRI BENJAMIN. Datos registrales. T 37840 , F 136, S 8, H M 674000, I/A 2 (30.10.18).
- 04/07/2018#4953080
Company name: BODEGAS ARRAYAN SL
ConstituciónDeclaración de unipersonalidadNombramientosBODEGAS ARRAYAN SL. Constitución. Comienzo de operaciones: 29.05.18. Objeto social: LA PRODUCCION, ELABORACION, CRIANZA, DESTILACION, ALMACENAMIENTO, EMBOTELLADO Y COMPRAVENTA DE VINOS, BRANDIES, AGUARDIENTES Y LICORES. Domicilio: C/ DUQUE DE SEVILLA…
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 2018
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.