BODEGAS SANZOLES SA
Hoja VA6996· NIF A47047899
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vicente Merino Daniel
Legal information
Legal information for BODEGAS SANZOLES SA
Activity
BODEGAS SANZOLES SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 3 July 2009 to 15 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Vicente Merino DanielSince 28/02/2019Administrador Único
Former
- Vicente De Torre FernandoCeased on 28/02/2019PresidenteConsejero DelegadoConsejero
- Vicente Ines AmadorCeased on 24/06/2009Presidente
- Vicente De Torre Jose AntonioCeased on 28/02/2019Consejero DelegadoConsejero
- Vicente De Torre Juan CarlosCeased on 13/10/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2026· Registered 08/06/2026· I/A 13
- NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 13
- Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 12
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 12
- Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 11
- NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 11
- Ceses/DimisionesPublished 28/05/2014· Registered 21/05/2014· I/A 10
- RevocacionesPublished 28/05/2014· Registered 21/05/2014· I/A 10
- NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 10
- Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 9
- NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 9
- ReeleccionesPublished 03/07/2009· Registered 24/06/2009· I/A 9
Timeline (BORME)
- 15/06/2026#9396315Ceses/DimisionesNombramientos
BODEGAS SANZOLES SA. Ceses/Dimisiones. Adm. Unico: VICENTE MERINO DANIEL. Nombramientos. Adm. Unico: VICENTE MERINO DANIEL. Datos registrales. S 8 , H VA 6996, I/A 13 ( 8.06.26).
- 20/10/2021#6647285Ceses/DimisionesNombramientos
BODEGAS SANZOLES SA. Ceses/Dimisiones. Adm. Mancom.: VICENTE DE TORRE JUAN CARLOS;VICENTE MERINO DANIEL. Nombramientos. Adm. Unico: VICENTE MERINO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra… - 07/03/2019#5296840Ceses/DimisionesNombramientos
BODEGAS SANZOLES SA. Ceses/Dimisiones. Consejero: VICENTE DE TORRE FERNANDO. Presidente: VICENTE DE TORRE FERNANDO. Consejero: VICENTE DE TORRE JUAN CARLOS. Secretario: VICENTE DE TORRE JUAN CARLOS. Consejero: VICENTE DE TORRE JOSE ANTONIO. Con.Deleg… - 28/05/2014#2825825Ceses/DimisionesRevocacionesNombramientos
BODEGAS SANZOLES SA. Ceses/Dimisiones. Consejero: VICENTE DE TORRE JUAN CARLOS;VICENTE DE TORRE FERNANDO;VICENTE DE TORRE JOSE ANTONIO. Secretario: VICENTE DE TORRE JUAN CARLOS. Cons.Del.Sol: VICENTE DE TORRE FERNANDO;VICENTE DE TORRE JOSE ANTONIO. P… - 03/07/2009#291034Ceses/DimisionesNombramientosReelecciones
BODEGAS SANZOLES SA. Ceses/Dimisiones. Presidente: VICENTE INES AMADOR. Consejero: VICENTE INES AMADOR. Nombramientos. Presidente: VICENTE DE TORRE FERNANDO. Reelecciones. Consejero: VICENTE DE TORRE JUAN CARLOS;VICENTE DE TORRE FERNANDO;VICENTE DE T…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.