BODEGAS MARQUES DE CASA TORRE SA

Hoja M755335· NIF A26106039

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Achiaga Lopez Ana Maria, Del Castillo Achiaga Maria, Del Castillo Garcia Antonio

Legal information

Legal information for BODEGAS MARQUES DE CASA TORRE SA

NIF
Hoja registral
IRUS1000309230668
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 42712 · Folio 17 · Hoja M755335
StatusVigente

Activity

BODEGAS MARQUES DE CASA TORRE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 3 filings for this company, from 19 November 2021 to 16 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BODEGAS MARQUES DE CA…Achiaga Lopez Ana MariaAchiaga Lopez Ana Ma…Del Castillo Achiaga MariaDel Castillo Achiaga…Del Castillo Garcia AntonioDel Castillo Garcia …BODEGAS MARQUES DE CASA TORRE SOCIEDAD ANONIMABODEGAS MARQUES DE C…LAS GAUNAS SOCIEDAD ANONIMALAS GAUNAS SOCIEDAD …TEATRO INFANTA ISABEL SATEATRO INFANTA ISABE…FLAVIA AUGUSTA SOCIEDAD LIMITADAFLAVIA AUGUSTA SOCIE…REVESTIMIENTOS MULTITECNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADAREVESTIMIENTOS MULTI…BERRI SANT-YAGO MAYERIT SLBERRI SANT-YAGO MAYE…EL CORTIJO 94 SLEL CORTIJO 94 SL

Registered actos

  1. Ceses/DimisionesPublished 16/09/2025· Registered 09/09/2025· I/A 3
  2. NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 3
  3. Cambio de domicilio socialPublished 19/11/2021· Registered 12/11/2021· I/A 2

Changes

  1. 19/11/2021Cambio de domicilio social

    C/ AMNISTIA 12 3º - DERECHA (MADRID)

Timeline (BORME)

  1. 16/09/2025#8824739
    Ceses/DimisionesNombramientos
    BODEGAS MARQUES DE CASA TORRE SA. Ceses/Dimisiones. Consejero: ACHIAGA LOPEZ MARIA DEL CASTILLO. Secretario: DEL CASTILLO GARCIA ANTONIO. Consejero: DEL CASTILLO GARCIA ANTONIO;ACHIAGA LOPEZ ANA MARIA. Presidente: ACHIAGA LOPEZ ANA MARIA. Nombramient…
  2. 19/11/2021#6690598
    Cambio de domicilio social
    BODEGAS MARQUES DE CASA TORRE SA. Cambio de domicilio social. C/ AMNISTIA 12 3º - DERECHA (MADRID). Datos registrales. T 42712 , F 17, S 8, H M 755335, I/A 2 (12.11.21).

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/ AMNISTIA 12 3º - 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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector