BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA

Hoja VA28117· NIF B36664209

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
348 430,04 €
Director :
Miranda Roger Pablo

Legal information

Legal information for BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108700861
Legal formSociedad Limitada (SL)
Share capital348 430,04 €
Register referenceTomo 1498 · Folio 33 · Hoja VA28117
Former names
BODEGAS REQUIEM HISPANIA SL2016-04-06 → 2020-03-09
StatusVigente

Activity

BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 6 April 2016 to 5 June 2025, across 4 distinct types of filing. Its registered share capital is 348 430,04 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BODEGAS REQUIEM HISPA…Miranda Roger PabloMiranda Roger PabloPROMOCIONES VIPEC SAPROMOCIONES VIPEC SASOCIEDAD HISPANICA DE VINOS NOBLES SLSOCIEDAD HISPANICA D…

Registered actos

  1. Ampliación de capitalPublished 17/03/2020· Registered 10/03/2020· I/A 5
  2. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 4
  3. Ceses/DimisionesPublished 26/09/2016· Registered 19/09/2016· I/A 3
  4. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 3
  5. Cambio de domicilio socialPublished 06/04/2016· Registered 30/03/2016· I/A 2

Changes

  1. 17/03/2020Cambio de denominación social

    BODEGAS REQUIEM HISPANIA SL→BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA

  2. 06/04/2016Cambio de domicilio social

    C/ HARINERAS 5 (PEÑAFIEL)

Capital · events

  1. 17/03/2020Ampliación de capital
    Resulting capital: 348 430,04 € (+35 392,89 €)

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. 05/06/2025#8672115
    BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 192/2025. FIRME: SI, Fecha de resolución 19/03/2025. Auto de declaración de concur…
  2. 17/03/2020#5847674
    Ampliación de capital
    BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 35.392,89 Euros. Resultante Suscrito: 348.430,04 Euros. Datos registrales. T 1498 , F 33, S 8, H VA 28117, I/A 5 (10.03.20).
  3. 09/03/2020#5833720

    Company name: BODEGAS REQUIEM HISPANIA SL

    Nombramientos
    BODEGAS REQUIEM HISPANIA SL. Nombramientos. Apoderado: MIRANDA ROGER SERGIO. Datos registrales. T 1498 , F 32, S 8, H VA 28117, I/A 4 ( 2.03.20).
  4. 26/09/2016#4036507

    Company name: BODEGAS REQUIEM HISPANIA SL

    Ceses/DimisionesNombramientos
    BODEGAS REQUIEM HISPANIA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PINO ADOLFO;MIRANDA ROGER PABLO. Nombramientos. Adm. Unico: MIRANDA ROGER PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  5. 06/04/2016#3800678

    Company name: BODEGAS REQUIEM HISPANIA SL

    Cambio de domicilio social
    BODEGAS REQUIEM HISPANIA SL. Cambio de domicilio social. C/ HARINERAS 5 (PEÑAFIEL). Datos registrales. T 1498 , F 32, S 8, H VA 28117, I/A 2 (30.03.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ HARINERAS 5 (PEÑAFIEL), Valladolid
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

Insolvency · concursos

  1. Conclusión del concurso07/05/2025
    ⚖️ Mercantil - 1Proc. 192/2025
    Judge: MARIA TERESA MANGA ALONSOConcurso: VoluntarioConclusion: inexistencia de bienes

    CONCLUSION CONCURSO SIN MASA DE BODEGAS REQUIEM HISPANIA SL

    ⬇ edicto 192.pdf⬇ Record (PDF)
    RPC-523719RPCLook it up in the RPC ↗
  2. Declaración de concurso24/03/2025
    ⚖️ Mercantil - 1Proc. 148/2025
    Judge: MARIA TERESA MANGA ALONSOConcurso: Voluntario

    DECLARACION DE CONCURSO SIN MASA DE BODEGAS REQUIEM HISPANIA SL CON UN PASIVO DE 295.624,85 EUROS

    ⬇ edicto192.pdf⬇ Record (PDF)
    RPC-497295RPCLook it up in the RPC ↗
See the full case