BODEGAS BORDOY SL

Hoja PM40755· NIF B57135907

VigenteIlles Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 141 239,94 €
Director :
Sastre Cabrer Maria Del Carmen

Legal information

Legal information for BODEGAS BORDOY SL

NIF
Hoja registral
IRUS1000091990360
Legal formSociedad Limitada (SL)
Share capital3 141 239,94 €
Register referenceTomo 1903 · Folio 86 · Hoja PM40755
StatusVigente

Activity

BODEGAS BORDOY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 14 April 2011 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 3 141 239,94 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 03/04/2025· Registered 28/03/2025· I/A 15
  2. Ceses/DimisionesPublished 21/02/2025· Registered 17/02/2025· I/A 14
  3. NombramientosPublished 21/02/2025· Registered 17/02/2025· I/A 14
  4. Ampliación de capitalPublished 27/01/2022· Registered 19/01/2022· I/A 13
  5. RevocacionesPublished 12/12/2019· Registered 04/12/2019· I/A 12
  6. RevocacionesPublished 12/12/2019· Registered 03/12/2019· I/A 11
  7. Ceses/DimisionesPublished 05/04/2019· Registered 28/03/2019· I/A 10
  8. NombramientosPublished 05/04/2019· Registered 28/03/2019· I/A 10
  9. Cambio de domicilio socialPublished 13/06/2018· Registered 06/06/2018· I/A 9
  10. NombramientosPublished 08/06/2017· Registered 30/05/2017· I/A 8
  11. Ampliación de capitalPublished 05/03/2013· Registered 26/02/2013· I/A 7
  12. NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 6

Changes

  1. 13/06/2018Cambio de domicilio social

    C/ INDUSTRIA 10 (PALMA DE MALLORCA)

Capital · events

  1. 27/01/2022Ampliación de capital
    Resulting capital: 3 141 239,94 € (+523 314,54 €)
  2. 05/03/2013Ampliación de capital
    Resulting capital: 2 617 925,40 € (+2 554 799,40 €)

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. 03/04/2025#8573350
    Nombramientos
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ LOZANO TANIA. Datos registrales. S 8 , H PM 40755, I/A 15 (28.03.25).
  2. 21/02/2025#8503544
    Ceses/DimisionesNombramientos
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMERCIAL BORDOY SL. Nombramientos. Adm. Unico: SASTRE CABRER MARIA DEL CARMEN. Datos registrales. S 8 , H PM 40755, I/A 14 (17.02.25).
  3. 27/01/2022#6781402
    Ampliación de capital
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 523.314,54 Euros. Resultante Suscrito: 3.141.239,94 Euros. Datos registrales. T 1903 , F 86, S 8, H PM 40755, I/A 13 (19.01.22).
  4. 12/12/2019#5698884
    Revocaciones
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CATALA AMENGUAL JAIME. Apoderado: CATALA AMENGUAL JAIME. Datos registrales. T 1903 , F 86, S 8, H PM 40755, I/A 12 ( 4.12.19).
  5. 12/12/2019#5698883
    Revocaciones
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO RIERA GUILLERMO. Datos registrales. T 1903 , F 86, S 8, H PM 40755, I/A 11 ( 3.12.19).
  6. 05/04/2019#5342353
    Ceses/DimisionesNombramientos
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SASTRE CABRER MARIA DEL CARMEN;SASTRE BORDOY MIGUEL;CATALA AMENGUAL JAIME;SASTRE CABRER DAMIAN CARLOS. Presidente: SASTRE CABRER MARIA DEL CARMEN. Cons.Del.Sol: SASTRE CABRER MAR…
  7. 13/06/2018#4921632
    Cambio de domicilio social
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ INDUSTRIA 10 (PALMA DE MALLORCA). Datos registrales. T 1903 , F 86, S 8, H PM 40755, I/A 9 ( 6.06.18).
  8. 08/06/2017#4409374
    Nombramientos
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO AMENGUAL GUILLERMO. Datos registrales. T 1903 , F 85, S 8, H PM 40755, I/A 8 (30.05.17).
  9. 05/03/2013#2158665
    Ampliación de capital
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.554.799,40 Euros. Resultante Suscrito: 2.617.925,40 Euros. Datos registrales. T 1903 , F 84, S 8, H PM 40755, I/A 7 (26.02.13).
  10. 14/04/2011#1171758
    Nombramientos
    BODEGAS BORDOY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA AMENGUAL JAIME. Datos registrales. T 1903 , F 84, S 8, H PM 40755, I/A 6 ( 1.04.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INDUSTRIA 10 (PALMA DE MALLORCA), Illes Balears
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.

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