LA MAGALLONERA SA

Hoja Z15715· NIF A50005214

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Ruberte Bona Susana

Legal information

Legal information for LA MAGALLONERA SA

NIF
Hoja registral
IRUS1000105205440
Legal formSociedad Anónima (SA)
LocalityMagallón
Phone
Register referenceTomo 3198 · Folio 155 · Hoja Z15715
StatusVigente

Activity

LA MAGALLONERA SA is a Sociedad Anónima (SA) with its registered office in Magallón (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 4 February 2010 to 23 June 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LA MAGALLONERA SARuberte Bona SusanaRuberte Bona SusanaCAMINO DEL MONCAYO SOCIEDAD LIMITADACAMINO DEL MONCAYO S…BODEGAS RUBERTE SOCIEDAD LIMITADABODEGAS RUBERTE SOCI…BODEGAS MONASTERIO DE VERUELA SOCIEDAD LIMITADABODEGAS MONASTERIO D…

Registered actos

  1. ReeleccionesPublished 23/06/2026· Registered 17/06/2026· I/A 10
  2. ReeleccionesPublished 26/10/2020· Registered 19/10/2020· I/A 9
  3. ReeleccionesPublished 23/11/2012· Registered 09/11/2012· I/A 8
  4. Modificaciones estatutariasPublished 23/11/2012· Registered 09/11/2012· I/A 8
  5. ReeleccionesPublished 04/02/2010· Registered 26/01/2010· I/A 7

Changes

  1. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2026#9436643
    Reelecciones
    LA MAGALLONERA SA. Reelecciones. Adm. Unico: RUBERTE BONA SUSANA. Datos registrales. S 8 , H Z 15715, I/A 10 (17.06.26).
  2. 26/10/2020#6089155
    Reelecciones
    LA MAGALLONERA SA. Reelecciones. Adm. Unico: RUBERTE BONA SUSANA. Otros conceptos: Ratificadas las actuaciones realizadas por la administradora única, durante el periodo en que su cargo estaba caducado. Datos registrales. T 3198 , F 155, S 8, H Z 157…
  3. 23/11/2012#2000909
    ReeleccionesModificaciones estatutarias
    LA MAGALLONERA SA. Reelecciones. Adm. Unico: RUBERTE BONA SUSANA. Modificaciones estatutarias. "Artículo 26º.- Para ser administrador no será necesario ser accionista. Serán nombrados por la Junta General, por plazo de seis años, pudiendo ser indefin…
  4. 04/02/2010#573717
    Reelecciones
    LA MAGALLONERA SA. Reelecciones. Adm. Unico: RUBERTE BONA SUSANA. Datos registrales. T 3198 , F 154, S 8, H Z 15715, I/A 7 (26.01.10).

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 addressAvenida de la Paz, 28, ZARAGOZA, MAGALLÓN
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 mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector