DISTRIBUIDORA DE BEBIDAS BACO SA

Hoja M78489· NIF A28866523

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
De Frutos Sanz Juan Carlos

Legal information

Legal information for DISTRIBUIDORA DE BEBIDAS BACO SA

NIF
Hoja registral
IRUS1000243796989
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4778 · Folio 196 · Hoja M78489
StatusVigente

Activity

DISTRIBUIDORA DE BEBIDAS BACO SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 22 January 2009 to 9 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DISTRIBUIDORA DE BEBI…De Frutos Sanz Juan CarlosDe Frutos Sanz Juan …INMUEBLES SAN BERNARDO SLINMUEBLES SAN BERNAR…

Registered actos

  1. ReeleccionesPublished 09/05/2025· Registered 30/04/2025· I/A 12
  2. ReeleccionesPublished 05/11/2019· Registered 28/10/2019· I/A 11
  3. ReeleccionesPublished 05/05/2014· Registered 23/04/2014· I/A 10
  4. Ceses/DimisionesPublished 22/01/2009· Registered 12/01/2009· I/A 9
  5. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 9
  6. Modificaciones estatutariasPublished 22/01/2009· Registered 12/01/2009· I/A 9

Changes

  1. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2025#8625385
    Reelecciones
    DISTRIBUIDORA DE BEBIDAS BACO SA. Reelecciones. Adm. Unico: DE FRUTOS SANZ JUAN CARLOS. Datos registrales. S 8 , H M 78489, I/A 12 (30.04.25).
  2. 05/11/2019#5645427
    Reelecciones
    DISTRIBUIDORA DE BEBIDAS BACO SA. Reelecciones. Adm. Unico: DE FRUTOS SANZ JUAN CARLOS. Datos registrales. T 4778 , F 196, S 8, H M 78489, I/A 11 (28.10.19).
  3. 05/05/2014#2788239
    Reelecciones
    DISTRIBUIDORA DE BEBIDAS BACO SA. Reelecciones. Adm. Unico: DE FRUTOS SANZ JUAN CARLOS. Datos registrales. T 4778 , F 196, S 8, H M 78489, I/A 10 (23.04.14).
  4. 22/01/2009#24752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRIBUIDORA DE BEBIDAS BACO SA. Ceses/Dimisiones. Adm. Solid.: DE FRUTOS SANZ JUAN CARLOS;SANZ SANZ MARIA ANGELES. Nombramientos. Adm. Unico: DE FRUTOS SANZ JUAN CARLOS. Modificaciones estatutarias. Se modifica la redacción de los artículos 16, 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.

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 addressSAN BERNARDO 117, 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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector