STATE WINE VINEYARDS SL

Hoja M788483· NIF B44659084

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2023
Director :
Farres Vazquez Pere
Former name :
HAVANA TRIUNFO SL

Legal information

Legal information for STATE WINE VINEYARDS SL

NIF
Hoja registral
IRUS1000312389570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2023
LocalityMadrid
Register referenceTomo 44784 · Folio 2 · Hoja M788483
Former names
HAVANA TRIUNFO SL2023-02-27 → 2025-11-25
StatusVigente

Activity

STATE WINE VINEYARDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 February 2023. The Spanish commercial register has published 7 filings for this company, from 27 February 2023 to 25 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Otras actividades: Actividad inmobiliaria y construcción. Instalaciones y mantenimiento. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
STATE WINE VINEYARDS …Farres Vazquez PereFarres Vazquez Pere

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STATE WINE VINEYARDS …Farres Vazquez PereFarres Vazquez Pere

Beneficial owner (UBO)

Farres Vazquez Pere100 %

Individual · ultimate beneficial owner · since 02/06/2023

Beneficial owner network map

2 nodes Person Company
STATE WINE VINEYARDS …Farres Vazquez PereFarres Vazquez Pere

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2025· Registered 18/11/2025· I/A 3
  2. Cambio de denominación socialPublished 25/11/2025· Registered 18/11/2025· I/A 3
  3. Declaración de unipersonalidadPublished 02/06/2023· Registered 26/05/2023· I/A 2
  4. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 2
  5. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 2
  6. ConstituciónPublished 27/02/2023· Registered 20/02/2023· I/A 1
  7. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 1

Changes

  1. 25/11/2025Modificaciones estatutarias
  2. 02/06/2023Declaración de unipersonalidad

    FARRES VAZQUEZ PERE

Capital · events

  1. 27/02/2023Constitución
    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. 25/11/2025#8937430

    Company name: HAVANA TRIUNFO SL

    Modificaciones estatutariasCambio de denominación social
    HAVANA TRIUNFO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. STATE WINE VINEYARDS SL. Datos registrales. S 8 , H M 788483, I/A 3 (18.11.25).
  2. 02/06/2023#7560782

    Company name: HAVANA TRIUNFO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HAVANA TRIUNFO SL. Declaración de unipersonalidad. Socio único: FARRES VAZQUEZ PERE. Ceses/Dimisiones. Adm. Unico: COLLS PEYRA JOSE LUIS. Nombramientos. Adm. Unico: FARRES VAZQUEZ PERE. Datos registrales. T 44784 , F 2, S 8, H M 788483, I/A 2 (26.05.…
  3. 27/02/2023#7410405

    Company name: HAVANA TRIUNFO SL

    ConstituciónNombramientos
    HAVANA TRIUNFO SL. Constitución. Comienzo de operaciones: 6.02.23. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Actividad inmobiliaria y construcción. Instalaciones y mantenimiento. Turismo, hostelería y restau…

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 2023

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/ LAGASCA 95 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector