BODEGAS MARQUES DE VIZHOJA SA

Hoja PO7637· NIF A36655025

VigentePontevedra
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Pelaez Bermudez Javier, Pelaez Bermudez Jorge

Legal information

Legal information for BODEGAS MARQUES DE VIZHOJA SA

NIF
Hoja registral
IRUS1000086107552
Legal formSociedad Anónima (SA)
Register referenceTomo 3577 · Folio 212 · Hoja PO7637
StatusVigente

Activity

BODEGAS MARQUES DE VIZHOJA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 16 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
BODEGAS MARQUES DE VI…Pelaez Bermudez JavierPelaez Bermudez Javi…Pelaez Bermudez JorgePelaez Bermudez JorgeGRUPO MARQUES DE VIZHOJA SLGRUPO MARQUES DE VIZ…PURE GOURMET CHOICE. SLPURE GOURMET CHOICE.…ESPUMOSO ATLANTICO SOCIEDAD LIMITADAESPUMOSO ATLANTICO S…FLOR DE GODELLO SOCIEDAD LIMITADAFLOR DE GODELLO SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BODEGAS MARQUES DE VI…GRUPO MARQUES DE VIZHOJA SLGRUPO MARQUES DE VIZ…PURE GOURMET CHOICE. SLPURE GOURMET CHOICE.…

Beneficial owner (UBO)

GRUPO MARQUES DE VIZHOJA SL100 %Vigente

Legal entity · since 04/06/2009

Beneficial owner network map

3 nodes Person Company
BODEGAS MARQUES DE VI…GRUPO MARQUES DE VIZHOJA SLGRUPO MARQUES DE VIZ…PURE GOURMET CHOICE. SLPURE GOURMET CHOICE.…

Registered actos

  1. ReeleccionesPublished 16/06/2025· Registered 09/06/2025· I/A 14
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 13
  3. ReeleccionesPublished 20/06/2019· Registered 12/06/2019· I/A 11
  4. Ceses/DimisionesPublished 14/12/2012· Registered 05/12/2012· I/A 10
  5. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 10
  6. Modificaciones estatutariasPublished 14/12/2012· Registered 05/12/2012· I/A 10
  7. Ampliacion del objeto socialPublished 14/12/2012· Registered 05/12/2012· I/A 10
  8. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 9
  9. Declaración de unipersonalidadPublished 04/06/2009· Registered 21/05/2009· I/A 8

Changes

  1. 14/12/2012Ampliación del objeto social

    FABRICACION, ELABORACION, EMBOTELLADO Y COMERCIALIZACION, AL POR MAYOR Y MENOR DE LICORES.

  2. 14/12/2012Modificaciones estatutarias
  3. 04/06/2009Declaración de unipersonalidad

    GRUPO MARQUES DE VIZHOJA SL

Timeline (BORME)

  1. 16/06/2025#8687619
    Reelecciones
    BODEGAS MARQUES DE VIZHOJA SA. Reelecciones. Adm. Solid.: PELAEZ BERMUDEZ JAVIER;PELAEZ BERMUDEZ JORGE. Datos registrales. S 8 , H PO 7637, I/A 14 ( 9.06.25).
  2. 31/05/2024#8103979
    Nombramientos
    BODEGAS MARQUES DE VIZHOJA SA. Nombramientos. Auditor: CHARMAN AUDITORES SA. Datos registrales. S 8 , H PO 7637, I/A 13 (24.05.24).
  3. 20/06/2019#5458184
    Reelecciones
    BODEGAS MARQUES DE VIZHOJA SA. Reelecciones. Adm. Solid.: PELAEZ BERMUDEZ JORGE;PELAEZ BERMUDEZ JAVIER. Datos registrales. T 3577, L 3577, F 212, S 8, H PO 7637, I/A 11 (12.06.19).
  4. 14/12/2012#2037650
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BODEGAS MARQUES DE VIZHOJA SA. Ceses/Dimisiones. Adm. Unico: PELAEZ LOMANA MARIANO. Nombramientos. Adm. Solid.: PELAEZ BERMUDEZ JORGE;PELAEZ BERMUDEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  5. 03/02/2010#571530
    Nombramientos
    BODEGAS MARQUES DE VIZHOJA SA. Nombramientos. Apo.Man.Soli: PELAEZ BERMUDEZ JORGE;PELAEZ BERMUDEZ JAVIER. Datos registrales. T 609, L 609, F 187, S 8, H PO 7637, I/A 9 (21.01.10).
  6. 04/06/2009#245803
    Declaración de unipersonalidad
    BODEGAS MARQUES DE VIZHOJA SA. Declaración de unipersonalidad. Socio único: GRUPO MARQUES DE VIZHOJA SL. Datos registrales. T 609, L 609, F 187, S 8, H PO 7637, I/A 8 (21.05.09).

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 addressFINCA LA MOREIRA, PONTEVEDRA, ARBO
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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