BODEGAS LOS ASTRALES SL

Hoja BU8377· NIF B09385584

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romera Cruz Francisco Javier, Romera De La Cruz Maria Soledad, Salgado Escudero Alejandro, Santos Castrillo Yolanda, Jimenez Ferrer Cristina, Perez Marijuan Raquel, Romera Cruz Carlos

Legal information

Legal information for BODEGAS LOS ASTRALES SL

NIF
Hoja registral
IRUS1000050489251
Legal formSociedad Limitada (SL)
Register referenceTomo 455 · Folio 108 · Hoja BU8377
StatusVigente

Activity

BODEGAS LOS ASTRALES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 2 November 2012 to 15 July 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/07/2026· Registered 09/07/2026· I/A 12
  2. NombramientosPublished 25/06/2025· Registered 19/06/2025· I/A 11
  3. Ceses/DimisionesPublished 12/06/2025· Registered 06/06/2025· I/A 10
  4. Ceses/DimisionesPublished 10/03/2020· Registered 04/03/2020· I/A 8
  5. NombramientosPublished 10/03/2020· Registered 04/03/2020· I/A 8
  6. RevocacionesPublished 29/02/2016· Registered 23/02/2016· I/A 7
  7. Ceses/DimisionesPublished 01/12/2014· Registered 25/11/2014· I/A 6
  8. Ceses/DimisionesPublished 01/12/2014· Registered 25/11/2014· I/A 5
  9. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 4

Timeline (BORME)

  1. 15/07/2026#9544215
    Nombramientos
    BODEGAS LOS ASTRALES SL. Nombramientos. Auditor: WESTPORT AUDITORES SLP. Datos registrales. S 8 , H BU 8377, I/A 12 ( 9.07.26).
  2. 25/06/2025#8702990
    Nombramientos
    BODEGAS LOS ASTRALES SL. Nombramientos. Auditor: RAAB EUROPA AUDITORES SLP. Datos registrales. S 8 , H BU 8377, I/A 11 (19.06.25).
  3. 12/06/2025#8681873
    Ceses/Dimisiones
    BODEGAS LOS ASTRALES SL. Ceses/Dimisiones. Consejero: ZURRO HERNANDEZ LUIS JAVIER. Datos registrales. S 8 , H BU 8377, I/A 10 ( 6.06.25).
  4. 10/03/2020#5834384
    Ceses/DimisionesNombramientos
    BODEGAS LOS ASTRALES SL. Ceses/Dimisiones. Consejero: DELGADO SANZ LUIS CESAR. Presidente: DELGADO SANZ LUIS CESAR. Con.Delegado: DELGADO SANZ LUIS CESAR. Nombramientos. Con.Delegado: ROMERA DE LA CRUZ MARIA SOLEDAD. Presidente: ROMERA CRUZ FRANCISCO…
  5. 29/02/2016#3739013
    Revocaciones
    BODEGAS LOS ASTRALES SL. Revocaciones. Apoderado: PANIAGUA NUÑEZ MIGUEL ANGEL. Datos registrales. T 455, L 246, F 107, S 8, H BU 8377, I/A 7 (23.02.16).
  6. 01/12/2014#3088675
    Ceses/Dimisiones
    BODEGAS LOS ASTRALES SL. Ceses/Dimisiones. Consejero: GARCIA MONTAÑA EDUARDO. Datos registrales. T 455, L 246, F 107, S 8, H BU 8377, I/A 6 (25.11.14).
  7. 01/12/2014#3088674
    Ceses/Dimisiones
    BODEGAS LOS ASTRALES SL. Ceses/Dimisiones. Consejero: GARCIA MONTAÑA MAURO ALBERTO. Datos registrales. T 455, L 246, F 107, S 8, H BU 8377, I/A 5 (25.11.14).
  8. 02/11/2012#1965149
    Nombramientos
    BODEGAS LOS ASTRALES SL. Nombramientos. Apoderado: PANIAGUA NUÑEZ MIGUEL ANGEL. Datos registrales. T 455, L 246, F 107, S 8, H BU 8377, I/A 4 (23.10.12).

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/ ASUNCION, 2, BURGOS, ANGUIX
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 — Burgos — are listed together, with their address.

Prospect this province