BODEGAS HERRUZO SOCIEDAD LIMITADA

Hoja M69855· NIF B28202018

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Herruzo Noguera Salvador, Herruzo Herrero Antonio Francisco De Asis, Herruzo Noguera Maria Del Pilar, Herruzo Herrero Alonso, Herruzo Noguera Cecilia Carmen, Herruzo Noguera Carmen, Herrero Herrero Concepcion

Legal information

Legal information for BODEGAS HERRUZO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000248026770
Legal formSociedad Limitada (SL)
Register referenceTomo 4199 · Folio 162 · Hoja M69855
StatusVigente

Activity

BODEGAS HERRUZO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 9 December 2013 to 12 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
BODEGAS HERRUZO SOCIE…Herrero Herrero ConcepcionHerrero Herrero Conc…Herruzo Herrero AlonsoHerruzo Herrero Alon…Herruzo Herrero Antonio Francisco De AsisHerruzo Herrero Anto…Herruzo Noguera CarmenHerruzo Noguera Carm…Herruzo Noguera Cecilia CarmenHerruzo Noguera Ceci…Herruzo Noguera Maria Del PilarHerruzo Noguera Mari…Herruzo Noguera SalvadorHerruzo Noguera Salv…ALCONAN SAALCONAN SASIBULCO SASIBULCO SAPILILLA SAPILILLA SACAMPO ALEGRE Y CAÑAVERAL SOCIEDAD LIMITADACAMPO ALEGRE Y CAÑAV…TORREPAJARES SOCIEDAD LIMITADATORREPAJARES SOCIEDA…NAVALTORNO SOCIEDAD LIMITADANAVALTORNO SOCIEDAD …INVERSIONES PROMAUX SLINVERSIONES PROMAUX …LOMA DEL RAYO SALOMA DEL RAYO SAVALCONEJO SAVALCONEJO SAGARULLAR SAGARULLAR SASUMMERBALL TRADE SLSUMMERBALL TRADE SLHERRERO AGRICOLA Y GANADERA SLHERRERO AGRICOLA Y G…LOMA DE LOS VALDILLOS SLLOMA DE LOS VALDILLO…EXPLOTACIONES CANOE SLEXPLOTACIONES CANOE …DOÑANA NATURE SLDOÑANA NATURE SLLA FLORIDA DEL GUADALETE SLLA FLORIDA DEL GUADA…

Registered actos

  1. RevocacionesPublished 12/03/2026· Registered 05/03/2026· I/A 10
  2. Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 9
  3. Ceses/DimisionesPublished 18/10/2017· Registered 10/10/2017· I/A 8
  4. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 8
  5. Modificaciones estatutariasPublished 18/10/2017· Registered 10/10/2017· I/A 8
  6. Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 7

Changes

  1. 18/10/2017Modificaciones estatutarias
  2. 09/12/2013Cambio de domicilio social

    C/ SANTO TOME 4 5º A (MADRID)

Timeline (BORME)

  1. 12/03/2026#9120361
    Revocaciones
    BODEGAS HERRUZO SOCIEDAD LIMITADA. Revocaciones. Apoderado: HERRUZO SOTOMAYOR BARTOLOME;HERRUZO SOTOMAYOR ANTONIO;HERRUZO SOTOMAYOR ANTONIO. Datos registrales. S 8 , H M 69855, I/A 10 ( 5.03.26).
  2. 12/07/2023#7624143
    Ceses/Dimisiones
    BODEGAS HERRUZO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HERRUZO SOTOMAYOR ANTONIO. Datos registrales. T 4199 , F 162, S 8, H M 69855, I/A 9 ( 5.07.23).
  3. 18/10/2017#4580743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS HERRUZO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRUZO SOTOMAYOR BARTOLOME;HERRUZO SOTOMAYOR ANTONIO;HERRERO HERRERO CONCEPCION;HERRUZO NOGUERA SALVADOR. Nombramientos. Adm. Mancom.: HERRUZO NOGUERA SALVADOR;HERRUZO NOGUERA MARIA D…
  4. 09/12/2013#2575271
    Cambio de domicilio social
    BODEGAS HERRUZO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTO TOME 4 5º A (MADRID). Datos registrales. T 4199 , F 161, S 8, H M 69855, I/A 7 (28.11.13).

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 addressC/ SANTO TOME 4 5º A (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 — Elaboración de vinos — are listed together.

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