CONDE DE ALBA SA

Hoja M127646· NIF B80869571

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Director :
Santos Heras Enrique Sabiniano

Legal information

Legal information for CONDE DE ALBA SA

NIF
Hoja registral
IRUS1000252956050
Legal formSociedad Anónima (SA)
LocalityMadrid
StatusVigente

Activity

CONDE DE ALBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 22 August 2024 to 26 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 12
  2. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 11
  3. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 11
  4. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 11
  5. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 10

Changes

  1. 26/09/2024Cambio de domicilio social

    C/ DOCTOR CASTELO 43 - 7º-A (MADRID)

Timeline (BORME)

  1. 26/09/2024#8267646
    Nombramientos
    CONDE DE ALBA SA. Nombramientos. Apoderado: TORRES MORENO REMIGIO. Datos registrales. S 8 , H M 127646, I/A 12 (19.09.24).
  2. 26/09/2024#8267645
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONDE DE ALBA SA. Ceses/Dimisiones. Adm. Unico: SANTOS ANGULO SABINIANO. Nombramientos. Adm. Unico: SANTOS HERAS ENRIQUE SABINIANO. Cambio de domicilio social. C/ DOCTOR CASTELO 43 - 7º-A (MADRID). Datos registrales. S 8 , H M 127646, I/A 11 (19.09.2
  3. 22/08/2024#8222674
    Nombramientos
    CONDE DE ALBA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: SANTOS ANGULO SABINIANO. Nombramientos. Adm. Unico: SANTOS ANGULO SABINIANO. Datos registrales. S 8 , H M 127646, I/A 10 (13.08.24).

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/ DOCTOR CASTELO 43 - 7º-A (MADRID), Madrid
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.