HUERTA DE ALBALA SL

Hoja CA30165· NIF B35668938

VigenteCádiz
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 006 876,00 €
Directors :
Martin Muñoz Elisa, RGTC GMBH

Legal information

Legal information for HUERTA DE ALBALA SL

NIF
Hoja registral
IRUS1000190673354
Legal formSociedad Limitada (SL)
Share capital1 006 876,00 €
LocalityArcos de la Frontera
Phone
Register referenceTomo 2481 · Folio 141 · Hoja CA30165
StatusVigente

Activity

HUERTA DE ALBALA SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 20 May 2009 to 17 February 2025, across 7 distinct types of filing. Its registered share capital is 1 006 876,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HUERTA DE ALBALA SLMartin Muñoz ElisaMartin Muñoz ElisaRgtc GmbhRgtc Gmbh

Cap table · shareholdings

  • RGTC GMBH100 %

    Legal entity · since 23/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HUERTA DE ALBALA SLRgtc GmbhRgtc Gmbh

Beneficial owner (UBO)

RGTC GMBH100 %

Legal entity · since 23/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HUERTA DE ALBALA SLRgtc GmbhRgtc Gmbh

Registered actos

  1. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 12
  2. Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 11
  3. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 11
  4. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 10
  5. Ceses/DimisionesPublished 06/05/2022· Registered 27/04/2022· I/A 9
  6. NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 9
  7. Cambio de domicilio socialPublished 06/05/2022· Registered 27/04/2022· I/A 9
  8. Reducción de capitalPublished 23/07/2021· Registered 14/07/2021· I/A 8
  9. Reducción de capitalPublished 18/08/2017· Registered 10/08/2017· I/A 7
  10. Modificaciones estatutariasPublished 18/08/2017· Registered 10/08/2017· I/A 7
  11. Declaración de unipersonalidadPublished 23/04/2013· Registered 16/04/2013· I/A 6
  12. Ampliación de capitalPublished 20/05/2009· Registered 08/05/2009· I/A 5

Changes

  1. 06/05/2022Cambio de domicilio social

    CTRA CA6105, KILOMETR 4 Km (ARCOS DE LA FRONTERA)

  2. 18/08/2017Modificaciones estatutarias
  3. 23/04/2013Declaración de unipersonalidad

    RGTC GMBH

Capital · events

  1. 23/07/2021Reducción de capital
    Resulting capital: 1 006 876,00 €
  2. 18/08/2017Reducción de capital
    Resulting capital: 5 289 516,00 €
  3. 20/05/2009Ampliación de capital
    Resulting capital: 13 690 780,00 € (+9 002 980,00 €)

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. 17/02/2025#8493752
    Nombramientos
    HUERTA DE ALBALA SL. Nombramientos. Apoderado: JOSEFA LUNA DE LA TORRE. Datos registrales. S 8 , H CA 30165, I/A 12 (10.02.25).
  2. 31/05/2023#7555031
    Ceses/DimisionesNombramientos
    HUERTA DE ALBALA SL. Ceses/Dimisiones. Adm. Unico: ELISA MARTIN MUÑOZ. Nombramientos. Adm. Unico: RGTC GMBH. Datos registrales. T 2481 , F 141, S 8, H CA 30165, I/A 11 (23.05.23).
  3. 28/04/2023#7507831
    Nombramientos
    HUERTA DE ALBALA SL. Nombramientos. Apoderado: KLAUS KARL KUDER. Datos registrales. T 1749 , F 43, S 8, H CA 30165, I/A 10 (21.04.23).
  4. 06/05/2022#6946182
    Ceses/DimisionesNombramientosCambio de domicilio social
    HUERTA DE ALBALA SL. Ceses/Dimisiones. Adm. Unico: JORGE DE LA CUEVA TERRER. Nombramientos. Adm. Unico: MARTIN MUÑOZ ELISA. Cambio de domicilio social. CTRA CA6105, KILOMETR 4 Km (ARCOS DE LA FRONTERA). Datos registrales. T 1749 , F 43, S 8, H CA 301…
  5. 23/07/2021#6538982
    Reducción de capital
    HUERTA DE ALBALA SL. Reducción de capital. Importe reducción: 4.282.640,00 Euros. Resultante Suscrito: 1.006.876,00 Euros. Datos registrales. T 1749 , F 42, S 8, H CA 30165, I/A 8 (14.07.21).
  6. 18/08/2017#4510759
    Reducción de capitalModificaciones estatutarias
    HUERTA DE ALBALA SL. Reducción de capital. Importe reducción: 8.401.264,00 Euros. Resultante Suscrito: 5.289.516,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALAES. Datos registrales…
  7. 23/04/2013#2241723
    Declaración de unipersonalidad
    HUERTA DE ALBALA SL. Declaración de unipersonalidad. Socio único: RGTC GMBH. Datos registrales. T 1749 , F 41, S 8, H CA 30165, I/A 6 (16.04.13).
  8. 20/05/2009#218365
    Ampliación de capital
    HUERTA DE ALBALA SL. Ampliación de capital. Capital: 9.002.980,00 Euros. Resultante Suscrito: 13.690.780,00 Euros. Datos registrales. T 1749 , F 41, S 8, H CA 30165, I/A 5 ( 8.05.09).

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 addressCTRA CA6105, KILOMETR 4 Km (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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.

Prospect this sectorAll companies in this sector