VIÑA DEL OLMO SL

Hoja CA17984· NIF B11477627

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600 681,00 €
Director :
Romero Lamothe Calos

Legal information

Legal information for VIÑA DEL OLMO SL

NIF
Hoja registral
IRUS1000186917566
Legal formSociedad Limitada (SL)
Share capital3 600 681,00 €
LocalityEl Puerto de Santa María
Register referenceTomo 1361 · Folio 218 · Hoja CA17984
StatusVigente

Activity

VIÑA DEL OLMO SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 3 November 2016 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 3 600 681,00 €.

Economic activity (CNAE)

6421

Corporate purpose

A) Explotaciones agrícolas y ganaderas de cualquier clase. B) Compra, venta, arrendamiento, tenencia, construcción, parcelación y promoción de bienes inmuebles, rústicas y urbanos y su comercialización y explotación.- C) Compra, venta, comisión almacenamiento, arrendamiento con o sin conductor, y re.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VIÑA DEL OLMO SLRomero Lamothe CalosRomero Lamothe CalosLUIS CABALLERO SALUIS CABALLERO SA

Registered actos

  1. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 8
  2. Ceses/DimisionesPublished 01/03/2021· Registered 18/02/2021· I/A 7
  3. NombramientosPublished 01/03/2021· Registered 18/02/2021· I/A 7
  4. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 6
  5. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 5
  6. Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 4
  7. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 4
  8. Ampliación de capitalPublished 03/11/2016· Registered 25/10/2016· I/A 4
  9. Modificaciones estatutariasPublished 03/11/2016· Registered 25/10/2016· I/A 4
  10. Cambio de objeto socialPublished 03/11/2016· Registered 25/10/2016· I/A 4

Changes

  1. 03/11/2016Cambio de objeto social

    A) Explotaciones agrícolas y ganaderas de cualquier clase. B) Compra, venta, arrendamiento, tenencia, construcción, parcelación y promoción de bienes inmuebles, rústicas y urbanos y su comercialización y explotación.- C) Compra, venta, comisión almacenamiento, arrendamiento con o sin conductor, y re.

  2. 03/11/2016Modificaciones estatutarias

Capital · events

  1. 03/11/2016Ampliación de capital
    Resulting capital: 3 600 681,00 € (+3 279 149,00 €)

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. 22/04/2025#8600881
    Nombramientos
    VIÑA DEL OLMO SL. Nombramientos. Apoderado: EMILIO ROMERO CABALLERO. Datos registrales. S 8 , H CA 17984, I/A 8 (11.04.25).
  2. 01/03/2021#6283236
    Ceses/DimisionesNombramientos
    VIÑA DEL OLMO SL. Ceses/Dimisiones. Adm. Unico: LAMOTHE BARCELO MARIA ANGELES. Nombramientos. Adm. Unico: ROMERO LAMOTHE CALOS. Datos registrales. T 1361 , F 218, S 8, H CA 17984, I/A 7 (18.02.21).
  3. 26/01/2017#4213233
    Nombramientos
    VIÑA DEL OLMO SL. Nombramientos. Apoderado: ROMERO LAMOTHE EMILIO CARLOS. Datos registrales. T 1361 , F 218, S 8, H CA 17984, I/A 6 (18.01.17).
  4. 05/12/2016#4139241
    Nombramientos
    VIÑA DEL OLMO SL. Nombramientos. Apoderado: ROMERO CABALLERO EMILIO. Datos registrales. T 1361 , F 217, S 8, H CA 17984, I/A 5 (23.11.16).
  5. 03/11/2016#4090501
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    VIÑA DEL OLMO SL. Ceses/Dimisiones. Adm. Solid.: LAMOTHE BARCELO MARIA ANGELES;ROMERO CABALLERO EMILIO. Nombramientos. Adm. Unico: LAMOTHE BARCELO MARIA ANGELES. Ampliación de capital. Capital: 3.279.149,00 Euros. Resultante Suscrito: 3.600.681,00 Eu…

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 addressBULEVAR DEL FINO 40, PUERTO SHERRY, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
16
beds
2
buildings

Registered as VIÑA DEL OLMO SL

PUERTO DE SANTA MARIA, EL 1MONACHIL 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector