BODEGAS DE LA REAL DIVISA SA

Hoja LO1578· NIF A28254704

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez De Navarrete Garaizabal Martin, Fernandez De Navarrete Y Garaizabal Martin

Legal information

Legal information for BODEGAS DE LA REAL DIVISA SA

NIF
Hoja registral
IRUS1000268264681
Legal formSociedad Anónima (SA)
LocalityÁbalos
Phone
Register referenceTomo 281 · Folio 12 · Hoja LO1578
StatusVigente

Activity

BODEGAS DE LA REAL DIVISA SA is a Sociedad Anónima (SA) with its registered office in Ábalos (La Rioja). The Spanish commercial register has published 13 filings for this company, from 3 May 2012 to 16 July 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. ReeleccionesPublished 16/07/2026· Registered 09/07/2026· I/A 18
  2. Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 17
  3. RevocacionesPublished 04/11/2014· Registered 28/10/2014· I/A 15
  4. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 14
  5. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 14
  6. Modificaciones estatutariasPublished 25/09/2014· Registered 17/09/2014· I/A 14
  7. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 13
  8. ReeleccionesPublished 03/05/2012· Registered 20/04/2012· I/A 12

Changes

  1. 20/04/2026Cambio de domicilio social

    C/ BALLESTEROS, S/N 26339 (ABALOS)

  2. 25/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2026#9551007
    Reelecciones
    BODEGAS DE LA REAL DIVISA SA. Reelecciones. Adm. Unico: FERNANDEZ DE NAVARRETE GARAIZABAL MARTIN. Datos registrales. S 8 , H LO 1578, I/A 18 ( 9.07.26).
  2. 20/04/2026#9182968
    Cambio de domicilio social
    BODEGAS DE LA REAL DIVISA SA. Cambio de domicilio social. C/ BALLESTEROS, S/N 26339 (ABALOS). Datos registrales. S 8 , H LO 1578, I/A 17 (13.04.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 04/11/2014#3044015
    Revocaciones
    BODEGAS DE LA REAL DIVISA SA. Revocaciones. Apoderado: MARTINEZ BALMASEDA ANTONIO. Datos registrales. T 281 , F 12, S 8, H LO 1578, I/A 15 (28.10.14).
  4. 25/09/2014#2982309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS DE LA REAL DIVISA SA. Ceses/Dimisiones. Presidente: FERNANDEZ DE NAVARRETE Y LOPEZ MONTENEGRO FRANCISC. Consejero: FERNANDEZ DE NAVARRETE Y LOPEZ MONTENEGRO FRANCISC. Secretario: GARAIZABAL VERASTEGUI ISABEL. Consejero: GARAIZABAL VERASTEGUI …
  5. 28/02/2014#2695541
    Ceses/Dimisiones
    BODEGAS DE LA REAL DIVISA SA. Ceses/Dimisiones. Consejero: FERNANDEZ DE NAVARRETE Y GARAIZABAL MARTIN. Cons.Del.Sol: FERNANDEZ DE NAVARRETE Y GARAIZABAL MARTIN. Datos registrales. T 281 , F 11, S 8, H LO 1578, I/A 13 (20.02.14).
  6. 03/05/2012#1708373
    Reelecciones
    BODEGAS DE LA REAL DIVISA SA. Reelecciones. Presidente: FERNANDEZ DE NAVARRETE Y LOPEZ MONTENEGRO FRANCISC. Consejero: FERNANDEZ DE NAVARRETE Y LOPEZ MONTENEGRO FRANCISC. Secretario: GARAIZABAL VERASTEGUI ISABEL. Consejero: GARAIZABAL VERASTEGUI ISAB…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ BALLESTEROS, S/N 26339 (ABALOS), Ábalos, La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province