ONDALAN SA
Hoja VI994· NIF A01030790
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 073 344,00 €
- Directors :
- Martinez-Bujanda Garrido Gabriel, Garrido Gomez Maria Luz
Legal information
Legal information for ONDALAN SA
Activity
ONDALAN SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 9 October 2013 to 30 April 2026, across 4 distinct types of filing. Its registered share capital is 2 073 344,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Martinez-Bujanda Garrido GabrielSince 09/01/2025Administrador Solidario
- Garrido Gomez Maria LuzSince 20/10/2023Administrador Solidario
Former
- Martinez Bujanda Ruiz Carrillo Enrique MarcelinoCeased on 23/12/2024Administrador Solidario
Directors network map
Registered actos
Capital · events
- 03/12/2013Ampliación de capitalResulting capital: 2 073 344,00 €
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)
- 30/04/2026#9202021Ceses/DimisionesNombramientos
ONDALAN SA. Ceses/Dimisiones. Adm. Unico: GARRIDO GOMEZ MARIA LUZ. Nombramientos. Adm. Solid.: GARRIDO GOMEZ MARIA LUZ;MARTINEZ-BUJANDA GARRIDO GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 20/01/2025#8440172Nombramientos
ONDALAN SA. Nombramientos. Apoderado: MARTINEZ-BUJANDA GARRIDO GABRIEL. Datos registrales. S 8 , H VI 994, I/A 19 ( 9.01.25).
- 31/12/2024#8424712Ceses/DimisionesNombramientos
ONDALAN SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BUJANDA RUIZ CARRILLO ENRIQUE MARCELINO;GARRIDO GOMEZ MARIA LUZ. Nombramientos. Adm. Unico: GARRIDO GOMEZ MARIA LUZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 08/11/2023#7782240Ceses/DimisionesNombramientos
ONDALAN SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BUJANDA RUIZ CARRILLO ENRIQUE MARCELINO. Nombramientos. Adm. Solid.: MARTINEZ BUJANDA RUIZ CARRILLO ENRIQUE MARCELINO;GARRIDO GOMEZ MARIA LUZ. Otros conceptos: Se modifican los art.s 6º, 9º, 14º, 15º… - 26/09/2018#5062368Reelecciones
ONDALAN SA. Reelecciones. Adm. Unico: MARTINEZ BUJANDA RUIZ CARRILLO ENRIQUE MARCELINO. Datos registrales. T 460 , F 152, S 8, H VI 994, I/A 15 (17.09.18).
- 03/12/2013#2565077Ampliación de capital
ONDALAN SA. Ampliación de capital. Suscrito: 64.870,40 Euros. Desembolsado: 64.870,40 Euros. Resultante Suscrito: 2.073.344,00 Euros. Resultante Desembolsado: 2.073.344,00 Euros. Datos registrales. T 460 , F 152, S 8, H VI 994, I/A 14 (18.11.13).
- 09/10/2013#2482473Reelecciones
ONDALAN SA. Reelecciones. Adm. Unico: MARTINEZ BUJANDA RUIZ CARRILLO ENRIQUE MARCELINO. Datos registrales. T 460 , F 151, S 8, H VI 994, I/A 13 (30.09.13).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.