BODEGAS CASTILLEJO DE ROBLEDO , SA

Hoja SO1472· NIF A42151829

VigenteSoria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDIT, Rafael Cuesta Gil, Jeronimo Contreras Poza, Daniel Alcalde Anton, Adolfo Gil Sanz, Jesus Maria Crespo Carro, CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITO

Legal information

Legal information for BODEGAS CASTILLEJO DE ROBLEDO , SA

NIF
Hoja registral
IRUS1000223558048
Legal formSociedad Anónima (SA)
LocalityCastillejo de Robledo
Phone
Register referenceTomo 112 · Folio 194 · Hoja SO1472
Former names
BODEGAS CASTILLEJO DE ROBLEDO SA2017-08-04 → 2019-02-19
StatusVigente

Activity

BODEGAS CASTILLEJO DE ROBLEDO , SA is a Sociedad Anónima (SA) with its registered office in Castillejo de Robledo (Soria, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 24 June 2010 to 21 December 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
BODEGAS CASTILLEJO DE…Adolfo Gil SanzAdolfo Gil SanzCAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITCAJA RURAL DE SORIA …Crespo Carro Jesus MariaCrespo Carro Jesus M…Cuesta Gil RafaelCuesta Gil RafaelAlcalde Anton DanielAlcalde Anton DanielCAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE SORIA …Contreras Poza JeronimoContreras Poza Jeron…SORIA FOOD TRADE SLSORIA FOOD TRADE SLEUROESPES, S.A.EUROESPES, S.A.EOLNUMANCIA SLEOLNUMANCIA SLBOSQALIA SLBOSQALIA SLSORIA FUTURO SASORIA FUTURO SACOMPAÑIA EOLICA EL MAZOS SLCOMPAÑIA EOLICA EL M…RURAL DE ENERGIAS TIERRAS ALTAS, SARURAL DE ENERGIAS TI…GALLUR RENOVABLES SOCIEDAD ANONIMAGALLUR RENOVABLES SO…VINICOLA LA CUBERA SLVINICOLA LA CUBERA SLHORTOFRUTICOLA SORIANA SLHORTOFRUTICOLA SORIA…CUELLO RAMIREZ Y GIL SACUELLO RAMIREZ Y GIL…ZIUR ASESORIA INMOBILIARIA Y CONSTRUCCION SLLZIUR ASESORIA INMOBI…

Registered actos

  1. ReeleccionesPublished 21/12/2023· Registered 14/12/2023· I/A 12
  2. ReeleccionesPublished 19/02/2019· Registered 06/02/2019· I/A 11
  3. ReeleccionesPublished 04/08/2017· Registered 19/07/2017· I/A 10
  4. ReeleccionesPublished 04/08/2017· Registered 19/07/2017· I/A 10
  5. Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 8
  6. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 8
  7. ReeleccionesPublished 24/06/2010· Registered 14/06/2010· I/A 8

Changes

  1. 04/08/2017Cambio de denominación social

    BODEGAS CASTILLEJO DE ROBLEDO , SA→BODEGAS CASTILLEJO DE ROBLEDO SA

Timeline (BORME)

  1. 21/12/2023#7852583
    Reelecciones
    BODEGAS CASTILLEJO DE ROBLEDO , SA. Reelecciones. Consejero: CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDIT;JESUS MARIA CRESPO CARRO;RAFAEL CUESTA GIL;DANIEL ALCALDE ANTON;ADOLFO GIL SANZ;JERONIMO CONTRERAS POZA. Presidente: CAJA RURAL DE SORIA S…
  2. 19/02/2019#5266786

    Company name: BODEGAS CASTILLEJO DE ROBLEDO SA

    Reelecciones
    BODEGAS CASTILLEJO DE ROBLEDO SA. Reelecciones. Consejero: CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDIT;CRESPO CARRO JESUS MARIA;CUESTA GIL RAFAEL;ALCALDE ANTON DANIEL;GIL SANZ ADOLFO;CONTRERAS POZA JERONIMO. Presidente: CAJA RURAL DE SORIA SOC…
  3. 04/08/2017#4494086

    Company name: BODEGAS CASTILLEJO DE ROBLEDO SA

    Reelecciones
    BODEGAS CASTILLEJO DE ROBLEDO SA. Reelecciones. Consejero: ALCALDE ANTON DANIEL;CRESPO CARRO JESUS MARIA;CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDIT;CONTRERAS POZA JERONIMO;CUESTA GIL RAFAEL;GIL SANZ ADOLFO. Datos registrales. T 112, L 61, F 1…
  4. 04/08/2017#4494085

    Company name: BODEGAS CASTILLEJO DE ROBLEDO SA

    Reelecciones
    BODEGAS CASTILLEJO DE ROBLEDO SA. Reelecciones. Cons.Del.Man: ALCALDE ANTON DANIEL;CONTRERAS POZA JERONIMO. Presidente: CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDIT. Vicepresid.: CUESTA GIL RAFAEL. Secretario: CRESPO CARRO JESUS MARIA. Datos re…
  5. 24/06/2010#778000
    Ceses/DimisionesNombramientosReelecciones
    BODEGAS CASTILLEJO DE ROBLEDO , SA. Ceses/Dimisiones. Consejero: CARRIZOSA VALVERDE JOSE ANTONIO;PASCUAL GIL EUTIQUIA. Presidente: CARRIZOSA VALVERDE JOSE ANTONIO. Secretario: PALOMAR LLORENTE JOSE LUIS. Nombramientos. Secretario: CRESPO CARRO JESUS …

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 addressCTRA CASTILLEJO A LANGA, SN, SORIA, CASTILLEJO DE ROBLEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.

Prospect this province