BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA

Hoja LO1193· NIF B26178053

VigenteLa Rioja
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 917 969,80 €
Directors :
Santa Maria Perez Maria Yolanda, Tato Lozano Manuel Ramon, Santamaria Gonzalez Jose

Legal information

Legal information for BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083155350
Legal formSociedad Limitada (SL)
Share capital3 917 969,80 €
Register referenceTomo 479 · Folio 82 · Hoja LO1193
StatusVigente

Activity

BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 13 March 2009 to 17 August 2026, across 6 distinct types of filing. Its registered share capital is 3 917 969,80 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BODEGAS SAENZ DE SANT…Santa Maria Perez Maria YolandaSanta Maria Perez Ma…Tato Lozano Manuel RamonTato Lozano Manuel R…Santamaria Gonzalez JoseSantamaria Gonzalez …VIÑERIAL SOCIEDAD LIMITADAVIÑERIAL SOCIEDAD LI…TRANSPORTES FAMILIA SANTAMARIA SATRANSPORTES FAMILIA …

Registered actos

  1. Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 19
  2. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 19
  3. Modificaciones estatutariasPublished 11/02/2019· Registered 04/02/2019· I/A 17
  4. Reducción de capitalPublished 03/12/2013· Registered 26/11/2013· I/A 16
  5. RevocacionesPublished 08/07/2013· Registered 01/07/2013· I/A 15
  6. Ceses/DimisionesPublished 13/10/2011· Registered 03/10/2011· I/A 14
  7. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 14
  8. Modificaciones estatutariasPublished 13/10/2011· Registered 03/10/2011· I/A 14
  9. Cambio de domicilio socialPublished 13/03/2009· Registered 04/03/2009· I/A 13

Changes

  1. 11/02/2019Modificaciones estatutarias
  2. 13/10/2011Modificaciones estatutarias
  3. 13/03/2009Cambio de domicilio social

    CTRA DE HARO Km 1 (CENICERO)

Capital · events

  1. 03/12/2013Reducción de capital
    Resulting capital: 3 917 969,80 €

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. 17/08/2026#9782233
    Ceses/DimisionesNombramientos
    BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TATO LOZANO MANUEL RAMON. Nombramientos. Adm. Mancom.: TATO LOZANO MANUEL RAMON;SANTA MARIA PEREZ MARIA YOLANDA. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 11/02/2019#5251029
    Modificaciones estatutarias
    BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 13 de los Estaturos sociales relativo a la retribución de los administradores. Datos registrales. T 479 , F 82, S 8, H LO 1193, I/A 17 ( 4.02.19).
  3. 03/12/2013#2566665
    Reducción de capital
    BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 94.372,70 Euros. Resultante Suscrito: 3.917.969,80 Euros. Datos registrales. T 479 , F 81, S 8, H LO 1193, I/A 16 (26.11.13).
  4. 08/07/2013#2360332
    Revocaciones
    BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANTAMARIA PEREZ JOSE. Apo.Sol.: SANTAMARIA PEREZ JOSE. Datos registrales. T 479 , F 81, S 8, H LO 1193, I/A 15 ( 1.07.13).
  5. 13/10/2011#1410219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANTAMARIA GONZALEZ JOSE. Presidente: SANTAMARIA GONZALEZ JOSE. Consejero: SANTAMARIA PEREZ JOSE. Secretario: SANTAMARIA PEREZ JOSE. Consejero: PEREZ LEZA MARIA DEL CARMEN;SA…
  6. 13/03/2009#118879
    Cambio de domicilio social
    BODEGAS SAENZ DE SANTAMARIA SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE HARO Km 1 (CENICERO). Datos registrales. T 479 , F 81, S 8, H LO 1193, I/A 13 ( 4.03.09).

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 addressCTRA DE HARO Km 1 (CENICERO), La Rioja
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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