IBERIA WINES BODEGAS SL
Hoja V198627· NIF B05393533
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 160,00 €
- Incorporation :
- 07/06/2021
Legal information
Legal information for IBERIA WINES BODEGAS SL
Activity
IBERIA WINES BODEGAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 7 June 2021. The Spanish commercial register has published 9 filings for this company, from 7 June 2021 to 29 September 2025, across 7 distinct types of filing. Its registered share capital is 6 160,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
- La exportación, importación, comercialización, tanto al por mayor como al por menor de vinos, así como la intermediación y distribución de todo tipo de productos alimentarios, vinícolas y sus derivados. - Y la exportación de la actividad agrícola, cinegética y forestal.
Directors and representatives
Directors
Former
- Esteve Reig AlfredoCeased on 22/09/2025Liquidador Solidario
- Lopez Sanchez Rafael MariaCeased on 22/09/2025Liquidador Solidario
Directors network map
Cap table · shareholdings
- STEELCO TRADE EUROPE SOCIEDAD LIMITADA(formerly STEEL TRADE IBERIA SL)100 %
Legal entity · since 07/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STEELCO TRADE EUROPE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 5
- NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 5
- DisoluciónPublished 29/09/2025· Registered 22/09/2025· I/A 5
- ExtinciónPublished 29/09/2025· Registered 22/09/2025· I/A 5
- Ampliación de capitalPublished 25/08/2022· Registered 18/08/2022· I/A 2
- ConstituciónPublished 07/06/2021· Registered 31/05/2021· I/A 1
- Declaración de unipersonalidadPublished 07/06/2021· Registered 31/05/2021· I/A 1
- NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 1
Changes
- 29/09/2025Disolución
- 29/09/2025Extinción
- 07/06/2021Declaración de unipersonalidad
STEEL TRADE IBERIA SL
Capital · events
- 25/08/2022Ampliación de capitalResulting capital: 6 160,00 € (+3 160,00 €)
- 07/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 29/09/2025#8841320Ceses/DimisionesNombramientosDisoluciónExtinción
IBERIA WINES BODEGAS SL. Ceses/Dimisiones. Adm. Solid.: ESTEVE REIG ALFREDO;LOPEZ SANCHEZ RAFAEL MARIA. LiqSolid: ESTEVE REIG ALFREDO;LOPEZ SANCHEZ RAFAEL MARIA. Nombramientos. LiqSolid: ESTEVE REIG ALFREDO;LOPEZ SANCHEZ RAFAEL MARIA. Otros conceptos… - 07/09/2022#7150208
IBERIA WINES BODEGAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 11002, L 8280, F 92, S 8, H V 198627, I/A 3 (31.08.22).
- 25/08/2022#7137366Ampliación de capital
IBERIA WINES BODEGAS SL. Ampliación de capital. Capital: 3.160,00 Euros. Resultante Suscrito: 6.160,00 Euros. Datos registrales. T 11002, L 8280, F 91, S 8, H V 198627, I/A 2 (18.08.22).
- 07/06/2021#6461708ConstituciónDeclaración de unipersonalidadNombramientos
IBERIA WINES BODEGAS SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: - La exportación, importación, comercialización, tanto al por mayor como al por menor de vinos, así como la intermediación y distribución de todo tipo de product…
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· Incorporated 2021
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 mayor de bebidas — are listed together.