VENTURA GOMEZ SA

Hoja M37225· NIF A28764090

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Olmeda Mariano

Legal information

Legal information for VENTURA GOMEZ SA

NIF
Hoja registral
IRUS1000243777881
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 2099 · Folio 44 · Hoja M37225
StatusVigente

Activity

VENTURA GOMEZ SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 28 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

2 nodes Person Company
VENTURA GOMEZ SAGomez Olmeda MarianoGomez Olmeda Mariano

Registered actos

  1. ReeleccionesPublished 28/05/2024· Registered 20/05/2024· I/A 14
  2. ReeleccionesPublished 26/03/2020· Registered 19/03/2020· I/A 13
  3. ReeleccionesPublished 26/06/2014· Registered 17/06/2014· I/A 12
  4. ReeleccionesPublished 03/01/2012· Registered 23/12/2011· I/A 11
  5. ReeleccionesPublished 10/12/2010· Registered 25/11/2010· I/A 10
  6. Ceses/DimisionesPublished 03/03/2010· Registered 19/02/2010· I/A 9
  7. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 9
  8. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 8

Timeline (BORME)

  1. 28/05/2024#8094993
    Reelecciones
    VENTURA GOMEZ SA. Reelecciones. Adm. Unico: GOMEZ OLMEDA MARIANO. Datos registrales. S 8 , H M 37225, I/A 14 (20.05.24).
  2. 26/03/2020#5858602
    Reelecciones
    VENTURA GOMEZ SA. Reelecciones. Adm. Unico: GOMEZ OLMEDA MARIANO. Datos registrales. T 2099 , F 44, S 8, H M 37225, I/A 13 (19.03.20).
  3. 26/06/2014#2866387
    Reelecciones
    VENTURA GOMEZ SA. Reelecciones. Adm. Unico: GOMEZ OLMEDA MARIANO. Datos registrales. T 2099 , F 44, S 8, H M 37225, I/A 12 (17.06.14).
  4. 03/01/2012#10422800
    Reelecciones
    VENTURA GOMEZ SA. Reelecciones. Auditor: CARABIAS VITOLA Y ASOCIADOS AUDITORES Y CONSULTORE. Datos registrales. T 2099 , F 43, S 8, H M 37225, I/A 11 (23.12.11).
  5. 10/12/2010#980125
    Reelecciones
    VENTURA GOMEZ SA. Reelecciones. Auditor: CARABIAS VITOLA Y ASOCIADOS AUDITORES Y CONSULTORE. Datos registrales. T 2099 , F 43, S 8, H M 37225, I/A 10 (25.11.10).
  6. 03/03/2010#616667
    Ceses/DimisionesNombramientos
    VENTURA GOMEZ SA. Ceses/Dimisiones. Adm. Unico: OLMEDA BENITO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GOMEZ OLMEDA MARIANO. Datos registrales. T 2099 , F 43, S 8, H M 37225, I/A 9 (19.02.10).
  7. 02/03/2010#614069
    Nombramientos
    VENTURA GOMEZ SA. Nombramientos. Auditor: CARABIAS VITOLA Y ASOCIADOS AUDITORES Y CONSULTORE. Datos registrales. T 2099 , F 43, S 8, H M 37225, I/A 8 (18.02.10).

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 addressCTRA BARCELONA, KM 28, MADRID, ALCALÁ DE HENARES
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