BODEGAS ELDOZE SL

Hoja M536443· NIF B86479151

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/08/2012
Director :
ALEAL CAPITAL PROJECTS SL

Legal information

Legal information for BODEGAS ELDOZE SL

NIF
Hoja registral
IRUS1000289038782
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/08/2012
LocalityMadrid
Phone
Register referenceTomo 29815 · Folio 133 · Hoja M536443
StatusVigente

Activity

BODEGAS ELDOZE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 6 August 2012. The Spanish commercial register has published 12 filings for this company, from 6 August 2012 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

EL EJERCICIO, EXPLOTACION, ORGANIZACION Y GESTION DE LA ACTIVIDAD CONSISTENTE EN LA COMERCIALIZACION, VENTA Y DISTRIBUCION DE VINOS, LICORES Y OTRAS BEBIDAS ALCOHOLICAS (EXCEPTO LA CERVEZA), INCLUYENDO ACTIVIDADES DE MARKETING, PROMOCION, LOGISTICA, TRANSPORTE, ASI COMO CUALQUIER OTRA ACTIVIDAD RELA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BODEGAS ELDOZE SLALEAL CAPITAL PROJECTS SLALEAL CAPITAL PROJEC…JLION CLOTHING SLJLION CLOTHING SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 6
  2. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 6
  3. Modificaciones estatutariasPublished 22/04/2025· Registered 11/04/2025· I/A 6
  4. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 5
  5. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 5
  6. Cambio de domicilio socialPublished 20/07/2018· Registered 13/07/2018· I/A 4
  7. Cambio de domicilio socialPublished 22/12/2016· Registered 14/12/2016· I/A 3
  8. Ceses/DimisionesPublished 27/03/2013· Registered 12/03/2013· I/A 2
  9. NombramientosPublished 27/03/2013· Registered 12/03/2013· I/A 2
  10. Modificaciones estatutariasPublished 27/03/2013· Registered 12/03/2013· I/A 2
  11. ConstituciónPublished 06/08/2012· Registered 25/07/2012· I/A 1
  12. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 1

Changes

  1. 22/04/2025Modificaciones estatutarias
  2. 20/07/2018Cambio de domicilio social

    C/ JUAN BRAVO 32 2 - DERECHA (MADRID)

  3. 22/12/2016Cambio de domicilio social

    C/ TRAVESIA DE MESONCILLOS 23-B (MADRID)

  4. 27/03/2013Modificaciones estatutarias

Capital · events

  1. 06/08/2012Constitución
    Initial capital: 3 006,00 €

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)

  1. 22/04/2025#8601427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS ELDOZE SL. Ceses/Dimisiones. Adm. Solid.: GOMIS FERNANDEZ ALVARO;POSTUERO ASOCIADOS S.L. Representan: SERRANO GUTIERREZ JOSE MARIA. Nombramientos. Adm. Unico: ALEAL CAPITAL PROJECTS SL. Representan: GOMIS FERNANDEZ ALVARO. Modificaciones esta…
  2. 16/05/2023#7529994
    Ceses/DimisionesNombramientos
    BODEGAS ELDOZE SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ MACIAS JOSE MANUEL. Nombramientos. Adm. Solid.: POSTUERO ASOCIADOS S.L. Representan: SERRANO GUTIERREZ JOSE MARIA. Datos registrales. T 29815 , F 133, S 8, H M 536443, I/A 5 ( 8.05.23).
  3. 20/07/2018#4976129
    Cambio de domicilio social
    BODEGAS ELDOZE SL. Cambio de domicilio social. C/ JUAN BRAVO 32 2 - DERECHA (MADRID). Datos registrales. T 29815 , F 132, S 8, H M 536443, I/A 4 (13.07.18).
  4. 22/12/2016#4167057
    Cambio de domicilio social
    BODEGAS ELDOZE SL. Cambio de domicilio social. C/ TRAVESIA DE MESONCILLOS 23-B (MADRID). Datos registrales. T 29815 , F 132, S 8, H M 536443, I/A 3 (14.12.16).
  5. 27/03/2013#2198961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS ELDOZE SL. Ceses/Dimisiones. Adm. Unico: GOMIS FERNANDEZ ALVARO. Nombramientos. Adm. Solid.: DOMINGUEZ MACIAS JOSE MANUEL;GOMIS FERNANDEZ ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  6. 06/08/2012#1847119
    ConstituciónNombramientos
    BODEGAS ELDOZE SL. Constitución. Comienzo de operaciones: 26.06.12. Objeto social: EL EJERCICIO, EXPLOTACION, ORGANIZACION Y GESTION DE LA ACTIVIDAD CONSISTENTE EN LA COMERCIALIZACION, VENTA Y DISTRIBUCION DE VINOS, LICORES Y OTRAS BEBIDAS ALCOHOLICA…

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 2012

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 addressC/ JUAN BRAVO 32 2 - DERECHA (MADRID), Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector