BODEGAS LA BAHIA SA

Hoja CA4255· NIF A11057577

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Maria Del Rocio Perez De Vargas Mateo, Isabel Perez De Vargas Mateo, Sainz Benitez Ricardo

Legal information

Legal information for BODEGAS LA BAHIA SA

NIF
Hoja registral
IRUS1000182800440
Legal formSociedad Anónima (SA)
LocalityAlgeciras
Phone
Register referenceTomo 2078 · Folio 153 · Hoja CA4255
StatusVigente

Activity

BODEGAS LA BAHIA SA is a Sociedad Anónima (SA) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 April 2013 to 14 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 12
  2. Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 11
  3. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 11
  4. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 10
  5. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 10
  6. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 9
  7. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 9
  8. ReeleccionesPublished 17/04/2013· Registered 08/04/2013· I/A 8

Timeline (BORME)

  1. 14/01/2026#9007378
    Nombramientos
    BODEGAS LA BAHIA SA. Nombramientos. Apoderado: MARIA DEL ROSARIO PEREZ DE VARGAS MATEO. Datos registrales. S 8 , H CA 4255, I/A 12 ( 7.01.26).
  2. 30/12/2024#8423024
    Ceses/DimisionesNombramientos
    BODEGAS LA BAHIA SA. Ceses/Dimisiones. Presidente: MARIA DEL ROCIO PEREZ DE VARGAS MATEO. Con.Delegado: MARIA DEL ROCIO PEREZ DE VARGAS MATEO. Consejero: MARIA DEL ROCIO PEREZ DE VARGAS MATEO;ISABEL PEREZ DE VARGAS MATEO. Secretario: MARIA DEL ROSARI…
  3. 12/11/2019#5654896
    Ceses/DimisionesNombramientos
    BODEGAS LA BAHIA SA. Ceses/Dimisiones. Consejero: PEREZ DE VARGAS MATEO MARIA DEL ROCIO;PEREZ DE VARGAS MATEO MARIA DEL ROSARIO;PEREZ DE VARGAS MATEO MARIA ISABEL. Presidente: PEREZ DE VARGAS MATEO MARIA DEL ROCIO. Con.Delegado: PEREZ DE VARGAS MATEO…
  4. 13/03/2018#4790306
    Ceses/DimisionesNombramientos
    BODEGAS LA BAHIA SA. Ceses/Dimisiones. Consejero: PEREZ DE VARGAS GIL MANUEL. Secretario: PEREZ DE VARGAS MATEO MARIA DEL ROCIO. Presidente: PEREZ DE VARGAS GIL MANUEL. Cons.Del.Sol: PEREZ DE VARGAS GIL MANUEL. Nombramientos. Consejero: PEREZ DE VARG…
  5. 17/04/2013#2231590
    Reelecciones
    BODEGAS LA BAHIA SA. Reelecciones. Consejero: PEREZ DE VARGAS GIL MANUEL;PEREZ DE VARGAS MATEO MARIA DEL ROCIO;PEREZ DE VARGAS MATEO MARIA DEL ROSARIO. Presidente: PEREZ DE VARGAS GIL MANUEL. Secretario: PEREZ DE VARGAS MATEO MARIA DEL ROCIO. Cons.De…

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.

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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.

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 addressCL ROSA DE LOS VIENTOS NUMERO 34, 11207, CÁDIZ, ALGECIRAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector