CONDE DE ALBA SA
Hoja M127646· NIF B80869571
- 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
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
- Santos Heras Enrique SabinianoSince 19/09/2024Administrador Único
Former
- Santos Angulo SabinianoCeased on 19/09/2024Administrador Único
Authorised representatives
Current
- Torres Moreno RemigioSince 19/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 12
- Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 11
- NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 11
- Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 11
- NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 10
Changes
- 26/09/2024Cambio de domicilio social
C/ DOCTOR CASTELO 43 - 7º-A (MADRID)
Timeline (BORME)
- 26/09/2024#8267646Nombramientos
CONDE DE ALBA SA. Nombramientos. Apoderado: TORRES MORENO REMIGIO. Datos registrales. S 8 , H M 127646, I/A 12 (19.09.24).
- 26/09/2024#8267645Ceses/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… - 22/08/2024#8222674Nombramientos
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.