BORDINO SL
Hoja M34184· NIF B80183510
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 157 219,00 €
- Directors :
- Bordino Jorge, Bordino Pietro
Legal information
Legal information for BORDINO SL
Activity
BORDINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 9 filings for this company, from 12 December 2012 to 10 April 2026, across 6 distinct types of filing. Its registered share capital is 157 219,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Directors and representatives
Directors
Current
- Bordino JorgeSince 04/12/2012Administrador MancomunadoAdministrador Solidario
- Bordino PietroSince 04/12/2012Administrador Solidario
Former
- Alia Iglesias Maria JosefaCeased on 04/12/2012Administrador Único
Auditors
Current
- Since 27/12/2022
Directors network map
Registered actos
- ReeleccionesPublished 10/04/2026· Registered 01/04/2026· I/A 11
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 10
- Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 9
- NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 9
- Fusión por absorciónPublished 24/12/2020· Registered 17/12/2020· I/A 8
- Ampliación de capitalPublished 21/11/2017· Registered 13/11/2017· I/A 7
- Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 6
- NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 6
- Modificaciones estatutariasPublished 12/12/2012· Registered 04/12/2012· I/A 6
Changes
- 24/12/2020Fusión por absorción
- 12/12/2012Modificaciones estatutarias
Capital · events
- 21/11/2017Ampliación de capitalResulting capital: 157 219,00 € (+150 000,00 €)
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)
- 10/04/2026#9169424Reelecciones
BORDINO SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 34184, I/A 11 ( 1.04.26).
- 03/01/2023#10567039Nombramientos
BORDINO SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 30178 , F 128, S 8, H M 34184, I/A 10 (27.12.22).
- 24/11/2022#7260218Ceses/DimisionesNombramientos
BORDINO SL. Ceses/Dimisiones. Adm. Mancom.: BORDINO PIETRO;BORDINO JORGE. Nombramientos. Adm. Solid.: BORDINO PIETRO;BORDINO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos… - 24/12/2020#6184341Fusión por absorción
BORDINO SL. Fusión por absorción. Sociedades absorbidas: VENDIS BISALIA SL. Datos registrales. T 30178 , F 125, S 8, H M 34184, I/A 8 (17.12.20).
- 21/11/2017#4627601Ampliación de capital
BORDINO SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 157.219,00 Euros. Datos registrales. T 30178 , F 125, S 8, H M 34184, I/A 7 (13.11.17).
- 12/12/2012#2031839Ceses/DimisionesNombramientosModificaciones estatutarias
BORDINO SL. Ceses/Dimisiones. Adm. Unico: ALIA IGLESIAS MARIA JOSEFA. Nombramientos. Adm. Mancom.: BORDINO PIETRO;BORDINO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Dat…
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.