BODEGAS QUADRUM SL

Hoja MA150709· NIF B93686590

VigenteMálaga
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2019
Director :
Ordoñez Marti Aguilar Jose Jorge

Legal information

Legal information for BODEGAS QUADRUM SL

NIF
Hoja registral
IRUS1000046846978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2019
LocalityVélez-Málaga
Register referenceTomo 5837 · Folio 213 · Hoja MA150709
StatusVigente

Activity

BODEGAS QUADRUM SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 23 May 2019. The Spanish commercial register has published 12 filings for this company, from 23 May 2019 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

ACTIVIDAD PRINCIPAL. la elaboración, embotellado, distribución, exportación e importación de vinos, vinagres, brandyes, licores y alcoholes, así como las operaciones auxiliares, complementarias y derivadas de esta industria; CNAE 1102 ELABORACION DE VINOS (ii) la explotación o administración de finc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
BODEGAS QUADRUM SLOrdoñez Marti Aguilar Jose JorgeOrdoñez Marti Aguila…BODEGAS ORDOÑEZ SLBODEGAS ORDOÑEZ SLBODEGAS VATAN SLBODEGAS VATAN SLJORGE ORDOÑEZ MALAGA SLJORGE ORDOÑEZ MALAGA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS QUADRUM SLBODEGAS BRECA SLBODEGAS BRECA SL

Beneficial owner (UBO)

BODEGAS BRECA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/05/2019

Beneficial owner network map

2 nodes Person Company
BODEGAS QUADRUM SLBODEGAS BRECA SLBODEGAS BRECA SL

Registered actos

  1. RevocacionesPublished 04/06/2026· Registered 28/05/2026· I/A 10
  2. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 9
  3. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 8
  4. NombramientosPublished 20/02/2023· Registered 09/02/2023· I/A 7
  5. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 6
  6. RevocacionesPublished 07/02/2023· Registered 30/01/2023· I/A 5
  7. NombramientosPublished 13/02/2020· Registered 04/02/2020· I/A 4
  8. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 3
  9. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 2
  10. ConstituciónPublished 23/05/2019· Registered 14/05/2019· I/A 1
  11. Declaración de unipersonalidadPublished 23/05/2019· Registered 14/05/2019· I/A 1
  12. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 23/05/2019Declaración de unipersonalidad

    BODEGAS BRECA SL

Capital · events

  1. 23/05/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/06/2026#9344255
    Revocaciones
    BODEGAS QUADRUM SL. Revocaciones. Apo.Sol.: ANGULO HERAS DAVID. Datos registrales. S 8 , H MA150709, I/A 10 (28.05.26).
  2. 11/05/2026#9218029
    Nombramientos
    BODEGAS QUADRUM SL. Nombramientos. Apoderado: JIMENEZ CORDOBA CELIA. Datos registrales. S 8 , H MA150709, I/A 9 ( 4.05.26).
  3. 01/09/2023#7697800
    Nombramientos
    BODEGAS QUADRUM SL. Nombramientos. Apoderado: JIMENEZ CORDOBA CELIA. Datos registrales. T 5837, L 4744, F 213, S 8, H MA150709, I/A 8 (24.08.23).
  4. 20/02/2023#7397351
    Nombramientos
    BODEGAS QUADRUM SL. Nombramientos. Apo.Sol.: ANGULO HERAS DAVID. Datos registrales. T 5837, L 4744, F 213, S 8, H MA150709, I/A 7 ( 9.02.23).
  5. 07/02/2023#7374694
    Nombramientos
    BODEGAS QUADRUM SL. Nombramientos. Apoderado: JIMENEZ CORDOBA CELIA. Datos registrales. T 5837, L 4744, F 213, S 8, H MA150709, I/A 6 (30.01.23).
  6. 07/02/2023#7374693
    Revocaciones
    BODEGAS QUADRUM SL. Revocaciones. Apoderado: LOPEZ JIMENEZ PABLO JOSE. Datos registrales. T 5837, L 4744, F 213, S 8, H MA150709, I/A 5 (30.01.23).
  7. 13/02/2020#5793431
    Nombramientos
    BODEGAS QUADRUM SL. Nombramientos. Apoderado: JIMENEZ CORDOBA CELIA. Datos registrales. T 5837, L 4744, F 212, S 8, H MA150709, I/A 4 ( 4.02.20).
  8. 23/05/2019#5409995
    Nombramientos
    BODEGAS QUADRUM SL. Nombramientos. Apoderado: SILES MARTIN LUIS. Datos registrales. T 5837, L 4744, F 212, S 8, H MA150709, I/A 3 (14.05.19).
  9. 23/05/2019#5409994
    Nombramientos
    BODEGAS QUADRUM SL. Nombramientos. Apoderado: LOPEZ JIMENEZ PABLO JOSE. Datos registrales. T 5837, L 4744, F 211, S 8, H MA150709, I/A 2 (14.05.19).
  10. 23/05/2019#5409993
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGAS QUADRUM SL. Constitución. Comienzo de operaciones: 2.05.19. Objeto social: ACTIVIDAD PRINCIPAL. la elaboración, embotellado, distribución, exportación e importación de vinos, vinagres, brandyes, licores y alcoholes, así como las operaciones a…

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· Incorporated 2019

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/ JULIO ROMERO DE TORRES 12 - POLIGONO INDUSTRIAL (VELEZ-MALAGA), Vélez-Málaga, Málaga
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