BODEGAS TRENZA SL

Hoja A153455· NIF B92794155

VigenteAlicante
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Directors :
TOFTERUP HOLDING SL, JONAS TOFTERUP SL
Former name :
VEGA SIGNOS SL

Legal information

Legal information for BODEGAS TRENZA SL

NIF
Hoja registral
IRUS1000170613128
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityBenissa
Register referenceTomo 4007 · Folio 114 · Hoja A153455
Former names
VEGA SIGNOS SL2017-02-02
StatusVigente

Activity

BODEGAS TRENZA SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 15 filings for this company, from 2 February 2017 to 7 May 2026, across 7 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tofterup David Groenbaek100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/05/2026· Registered 29/04/2026· I/A 13
  2. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 11
  3. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 11
  4. Ampliación de capitalPublished 21/09/2023· Registered 13/09/2023· I/A 9
  5. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 8
  6. Ceses/DimisionesPublished 15/09/2020· Registered 04/09/2020· I/A 7
  7. NombramientosPublished 15/09/2020· Registered 04/09/2020· I/A 7
  8. Modificaciones estatutariasPublished 15/09/2020· Registered 04/09/2020· I/A 7
  9. Cambio de domicilio socialPublished 12/04/2019· Registered 04/04/2019· I/A 5
  10. Declaración de unipersonalidadPublished 04/04/2019· Registered 27/03/2019· I/A 4
  11. Ceses/DimisionesPublished 09/02/2017· Registered 02/02/2017· I/A 3
  12. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 3
  13. Cambio de denominación socialPublished 02/02/2017· Registered 25/01/2017· I/A 2
  14. Cambio de domicilio socialPublished 02/02/2017· Registered 25/01/2017· I/A 2

Changes

  1. 07/05/2026Cambio de domicilio social

    PTDA CANOR 19 (BENISSA)

  2. 15/09/2020Modificaciones estatutarias
  3. 12/04/2019Cambio de domicilio social

    C/ FELIX MENDELSSOHN 8 - URBANIZACION BALCON AL MA (JAVEA)

  4. 04/04/2019Declaración de unipersonalidad

    TOFTERUP DAVID GROENBAEK

  5. 09/02/2017Cambio de denominación social

    VEGA SIGNOS SL→BODEGAS TRENZA SL

  6. 02/02/2017Cambio de domicilio social

    C/ DE LA MUELA 15 (JAVEA)

Capital · events

  1. 21/09/2023Ampliación de capital
    Resulting capital: 300 000,00 € (+296 994,00 €)

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. 07/05/2026#9211606
    Cambio de domicilio social
    BODEGAS TRENZA SL. Cambio de domicilio social. PTDA CANOR 19 (BENISSA). Datos registrales. S 8 , H A 153455, I/A 13 (29.04.26).
  2. 19/07/2024#8177587
    Ceses/DimisionesNombramientos
    BODEGAS TRENZA SL. Ceses/Dimisiones. Adm. Solid.: TOFTERUP DAVID GROENBAEK;TOFTERUP JONAS GROENBAEK. Nombramientos. Adm. Solid.: TOFTERUP HOLDING SL;JONAS TOFTERUP SL. Datos registrales. S 8 , H A 153455, I/A 11 (12.07.24).
  3. 21/09/2023#7716543
    Ampliación de capital
    BODEGAS TRENZA SL. Ampliación de capital. Capital: 296.994,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 4007 , F 114, S 8, H A 153455, I/A 9 (13.09.23).
  4. 05/05/2023#7513804
    Nombramientos
    BODEGAS TRENZA SL. Nombramientos. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 4007 , F 113, S 8, H A 153455, I/A 8 (25.04.23).
  5. 15/09/2020#6034584
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS TRENZA SL. Ceses/Dimisiones. Adm. Unico: TOFTERUP DAVID GROENBAEK. Nombramientos. Adm. Solid.: TOFTERUP DAVID GROENBAEK;TOFTERUP JONAS GROENBAEK. Modificaciones estatutarias. ARTICULO 28.- Retribución cargo administrador. Otros conceptos: Cam…
  6. 27/07/2020#5966382
    BODEGAS TRENZA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4007 , F 113, S 8, H A 153455, I/A 6 (17.07.20).
  7. 12/04/2019#5353850
    Cambio de domicilio social
    BODEGAS TRENZA SL. Cambio de domicilio social. C/ FELIX MENDELSSOHN 8 - URBANIZACION BALCON AL MA (JAVEA). Datos registrales. T 4007 , F 113, S 8, H A 153455, I/A 5 ( 4.04.19).
  8. 04/04/2019#5339584
    Declaración de unipersonalidad
    BODEGAS TRENZA SL. Declaración de unipersonalidad. Socio único: TOFTERUP DAVID GROENBAEK. Datos registrales. T 4007 , F 113, S 8, H A 153455, I/A 4 (27.03.19).
  9. 09/02/2017#4235861
    Ceses/DimisionesNombramientos
    BODEGAS TRENZA SL. Ceses/Dimisiones. Adm. Unico: TOFTERUP KURT. Nombramientos. Adm. Unico: TOFTERUP DAVID GROENBAEK. Datos registrales. T 4007 , F 113, S 8, H A 153455, I/A 3 ( 2.02.17).
  10. 02/02/2017#4224765

    Company name: VEGA SIGNOS SL

    Cambio de denominación socialCambio de domicilio social
    VEGA SIGNOS SL. Cambio de denominación social. BODEGAS TRENZA SL. Cambio de domicilio social. C/ DE LA MUELA 15 (JAVEA). Datos registrales. T 4007 , F 113, S 8, H A 153455, I/A 2 (25.01.17).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPTDA CANOR 19 (BENISSA), Benissa, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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