BODEGAS RECTORAL DE AMANDI SA

Hoja OR6911· NIF A32259889

VigenteOurense
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Francisco Raquel, Vazquez Vazquez Myrian

Legal information

Legal information for BODEGAS RECTORAL DE AMANDI SA

NIF
Hoja registral
IRUS1000034927555
Legal formSociedad Anónima (SA)
LocalityOurense
Phone
Register referenceTomo 530 · Folio 68 · Hoja OR6911
StatusVigente

Activity

BODEGAS RECTORAL DE AMANDI SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 26 February 2010 to 3 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BODEGAS RECTORAL DE A…Rodriguez Francisco RaquelRodriguez Francisco …Vazquez Vazquez MyrianVazquez Vazquez Myri…BODEGA ALANIS SLBODEGA ALANIS SLRECTORAL DO UMIA SARECTORAL DO UMIA SAVIÑEDOS DEL NOROESTE SLVIÑEDOS DEL NOROESTE…BODEGAS ARNOYA DE ORENSE SLBODEGAS ARNOYA DE OR…EUROINVERSIONES AGUAS DE SOUSAS SLEUROINVERSIONES AGUA…VINOS & BODEGAS GALLEGAS SAVINOS & BODEGAS GALL…INVERSIONES INMOBILIARIAS GALLEGAS V & V SLINVERSIONES INMOBILI…AURIA DE VALORES SLAURIA DE VALORES SLBODEGAS MILENIUM SLBODEGAS MILENIUM SL

Registered actos

  1. ReeleccionesPublished 03/06/2025· Registered 23/05/2025· I/A 14
  2. Fusión por absorciónPublished 28/01/2022· Registered 19/01/2022· I/A 12
  3. Ceses/DimisionesPublished 21/06/2019· Registered 10/06/2019· I/A 11
  4. NombramientosPublished 21/06/2019· Registered 10/06/2019· I/A 11
  5. ReeleccionesPublished 29/10/2014· Registered 20/10/2014· I/A 10
  6. ReeleccionesPublished 26/02/2010· Registered 09/02/2010· I/A 9

Changes

  1. 28/01/2022Fusión por absorción

Timeline (BORME)

  1. 03/06/2025#8666395
    Reelecciones
    BODEGAS RECTORAL DE AMANDI SA. Reelecciones. Adm. Solid.: RODRIGUEZ FRANCISCO RAQUEL;VAZQUEZ VAZQUEZ MYRIAN. Datos registrales. S 8 , H OR 6911, I/A 14 (23.05.25).
  2. 28/01/2022#6785845
    Fusión por absorción
    BODEGAS RECTORAL DE AMANDI SA. Fusión por absorción. Sociedades absorbidas: LABORATORIOS SYBARIA SL. Datos registrales. T 530 , F 68, S 8, H OR 6911, I/A 12 (19.01.22).
  3. 21/06/2019#5460545
    Ceses/DimisionesNombramientos
    BODEGAS RECTORAL DE AMANDI SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ VAZQUEZ MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ FRANCISCO RAQUEL;VAZQUEZ VAZQUEZ MYRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 29/10/2014#3036538
    Reelecciones
    BODEGAS RECTORAL DE AMANDI SA. Reelecciones. Adm. Unico: VAZQUEZ VAZQUEZ MANUEL. Datos registrales. T 530 , F 67, S 8, H OR 6911, I/A 10 (20.10.14).
  5. 26/02/2010#610307
    Reelecciones
    BODEGAS RECTORAL DE AMANDI SA. Reelecciones. Adm. Unico: VAZQUEZ VAZQUEZ MANUEL. Datos registrales. T 530 , F 67, S 8, H OR 6911, I/A 9 ( 9.02.10).

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 addressSanta Cruz de Arrabaldo, nº 49., OURENSE
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