MASTER MAKERS WINERIES SL

Hoja SC49819· NIF B70566518

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Director :
Romero Sestayo Luis Bernardo

Legal information

Legal information for MASTER MAKERS WINERIES SL

NIF
Hoja registral
IRUS1000127864677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2018
Register referenceTomo 343 · Folio 220 · Hoja SC49819
StatusVigente

Activity

MASTER MAKERS WINERIES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 16 November 2018. The Spanish commercial register has published 9 filings for this company, from 16 November 2018 to 20 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

BJETO.- La sociedad tiene por objeto: a) Actividades de intermediación comercial cuyo objeto exclusivo o principal consista en poner en relación a comprador y vendedor o realizar actos de comercio por cuenta de sus comitentes, en todas las fases de la comercialización y respecto de toda clase de pro.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MASTER MAKERS WINERIE…Romero Sestayo Luis BernardoRomero Sestayo Luis …BRISAS AUTOCENTER, S.L.BRISAS AUTOCENTER, S…ALX ROMAN HOYOS SLALX ROMAN HOYOS SLNIF:A70126339NIF:A70126339BOTO HOSTELERI SLBOTO HOSTELERI SLCENTRAL GALLEGA DE COMPRA Y DISTRIBUCION SACENTRAL GALLEGA DE C…DOS H LICORES SLDOS H LICORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASTER MAKERS WINERIE…Romero Sestayo, Luis BernardoRomero Sestayo, Luis…

Beneficial owner (UBO)

Romero Sestayo, Luis Bernardo100 %

Individual · ultimate beneficial owner · since 20/08/2026

Beneficial owner network map

2 nodes Person Company
MASTER MAKERS WINERIE…Romero Sestayo, Luis BernardoRomero Sestayo, Luis…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2026· Registered 13/08/2026· I/A 3
  2. Ceses/DimisionesPublished 20/08/2026· Registered 13/08/2026· I/A 3
  3. NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 3
  4. Cambio de domicilio socialPublished 20/08/2026· Registered 13/08/2026· I/A 3
  5. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 2
  6. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 2
  7. ConstituciónPublished 16/11/2018· Registered 07/11/2018· I/A 1
  8. Declaración de unipersonalidadPublished 16/11/2018· Registered 07/11/2018· I/A 1
  9. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 1

Changes

  1. 20/08/2026Cambio de domicilio social

    C/ ESTRADA , 56, OUSOÑO 15200 (NOIA)

  2. 20/08/2026Declaración de unipersonalidad

    ROMERO SESTAYO, LUIS BERNARDO

  3. 16/11/2018Declaración de unipersonalidad

    ROMERO SESTAYO LUIS BERNARDO

Capital · events

  1. 16/11/2018Constitución
    Initial 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)

  1. 20/08/2026#9825953
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MASTER MAKERS WINERIES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ROMERO SESTAYO, LUIS BERNARDO. Ceses/Dimisiones. Adm. Mancom.: PIÑEIRO TUBIO RAFAEL;ROMERO SESTAYO LUIS BERNARDO. Nombramientos. Adm. Unico: ROMERO S…
  2. 04/12/2018#5158542
    Ceses/DimisionesNombramientos
    MASTER MAKERS WINERIES SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO SESTAYO LUIS BERNARDO. Nombramientos. Adm. Mancom.: ROMERO SESTAYO LUIS BERNARDO;PIÑEIRO TUBIO RAFAEL. Otros concept…
  3. 16/11/2018#5129980
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTER MAKERS WINERIES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.10.18. Objeto social: BJETO.- La sociedad tiene por objeto: a) Actividades de intermediación comercial cuyo objeto exclusivo o principal consista en pon…

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 2018

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 addressC/ ESTRADA, 56, OUSOÑO 15200 (NOIA), A Coruña
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector