PATAGON WINES SL

Hoja M558469· NIF B86796745

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2013
Director :
BALIKER 2006 SL

Legal information

Legal information for PATAGON WINES SL

NIF
Hoja registral
IRUS1000291074870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2013
LocalityAlcorcón
Register referenceTomo 31025 · Folio 203 · Hoja M558469
StatusVigente

Activity

PATAGON WINES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 14 August 2013. The Spanish commercial register has published 11 filings for this company, from 14 August 2013 to 19 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

-La compra-venta de licores, vinos, y productos de alimentación, asesoramiento y actividades complementarias relacionadas con el apartado anterior. La producción de los anteriores productos alimentarios. -La elaboración, envasado, comercialización, distribución,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PATAGON WINES SLBALIKER 2006 SLBALIKER 2006 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PATAGON WINES SLValls Alea Maria-RosaValls Alea Maria-Rosa

Beneficial owner (UBO)

Valls Alea Maria-Rosa100 %

Individual · ultimate beneficial owner · since 14/08/2013

Beneficial owner network map

2 nodes Person Company
PATAGON WINES SLValls Alea Maria-RosaValls Alea Maria-Rosa

Registered actos

  1. Cambio de domicilio socialPublished 19/05/2025· Registered 11/05/2025· I/A 5
  2. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 3
  3. Ceses/DimisionesPublished 03/04/2020· Registered 27/03/2020· I/A 2
  4. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 2
  5. Cambio de domicilio socialPublished 03/04/2020· Registered 27/03/2020· I/A 2
  6. ConstituciónPublished 14/08/2013· Registered 07/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 14/08/2013· Registered 07/08/2013· I/A 1
  8. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 1

Changes

  1. 19/05/2025Cambio de domicilio social

    C/ DEL MAZO 4 (ALCORCON)

  2. 03/04/2020Cambio de domicilio social

    AVDA DEL CERRO DEL AGUILA 2 2º (SAN SEBASTIAN DE LOS REYES)

  3. 14/08/2013Declaración de unipersonalidad

    VALLS ALEA MARIA-ROSA

Capital · events

  1. 14/08/2013Constitución
    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. 19/05/2025#8639167
    Cambio de domicilio social
    PATAGON WINES SL. Cambio de domicilio social. C/ DEL MAZO 4 (ALCORCON). Datos registrales. S 8 , H M 558469, I/A 5 (11.05.25).
  2. 03/04/2020#5864765
    Nombramientos
    PATAGON WINES SL. Nombramientos. Apoderado: AYALA ARRIOLA TOMAS EDUARDO. Datos registrales. T 31025 , F 203, S 8, H M 558469, I/A 3 (27.03.20).
  3. 03/04/2020#5864764
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PATAGON WINES SL. Sociedad unipersonal. Cambio de identidad del socio único: BALIKER 2006 SL. Ceses/Dimisiones. Adm. Unico: AYALA ARRIOLA TOMAS EDUARDO. Nombramientos. Adm. Unico: BALIKER 2006 SL. Representan: AGUIRRE FERNANDEZ DE ARROYABE IKER. Camb…
  4. 14/08/2013#2414793
    ConstituciónDeclaración de unipersonalidadNombramientos
    PATAGON WINES SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: -La compra-venta de licores, vinos, y productos de alimentación, asesoramiento y actividades complementarias relacionadas con el apartado anterior. La producción de los …

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 2013

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/ DEL MAZO 4 (ALCORCON), Alcorcón, Madrid
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 menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector