VINAIO SPAIN SL
Hoja M793833· NIF B44947588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2023
- Director :
- Altes Esparza Juan
Legal information
Legal information for VINAIO SPAIN SL
Activity
VINAIO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2023. The Spanish commercial register has published 8 filings for this company, from 18 May 2023 to 17 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor no especializado, de productos alimenticios,bebidas y tabaco.
Directors and representatives
Directors
Current
- Altes Esparza JuanSince 10/05/2023Administrador Único
Authorised representatives
Current
- Altes Alcaraz ManuelaSince 10/09/2025Apoderado
- Alcaraz Mora RaquelSince 11/11/2023Apoderado
Directors network map
Cap table · shareholdings
- VINAO IMPORTS LTD100 %
Legal entity · since 18/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VINAO IMPORTS LTD100 %
Legal entity · since 18/05/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 6
- Cambio de domicilio socialPublished 23/09/2024· Registered 16/09/2024· I/A 5
- Ampliacion del objeto socialPublished 04/03/2024· Registered 26/02/2024· I/A 4
- NombramientosPublished 17/11/2023· Registered 11/11/2023· I/A 3
- Cambio de domicilio socialPublished 17/11/2023· Registered 11/11/2023· I/A 2
- ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
- Declaración de unipersonalidadPublished 18/05/2023· Registered 10/05/2023· I/A 1
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1
Changes
- 23/09/2024Cambio de domicilio social
C/ JULIA GARCIA BOUTAN 37 - 3ºA (MADRID)
- 04/03/2024Ampliación del objeto social
El comercio al por mayor y al por menor, no especializado, de productos alimenticios, bebidas y tabaco. b. La fabricación, el diseño y el desarrollo deproductos alimenticios, bebidas y tabaco, así como la intermediación en sucomercialización.
- 17/11/2023Cambio de domicilio social
C/ CLAUDIO COELLO 76 - SEMISOTANO A (MADRID)
- 18/05/2023Declaración de unipersonalidad
VINAO IMPORTS LTD
Capital · events
- 18/05/2023ConstituciónInitial 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)
- 17/09/2025#8825984Nombramientos
VINAIO SPAIN SL. Nombramientos. Apoderado: ALTES ALCARAZ MANUELA. Datos registrales. S 8 , H M 793833, I/A 6 (10.09.25).
- 23/09/2024#8262427Cambio de domicilio social
VINAIO SPAIN SL. Cambio de domicilio social. C/ JULIA GARCIA BOUTAN 37 - 3ºA (MADRID). Datos registrales. S 8 , H M 793833, I/A 5 (16.09.24).
- 04/03/2024#7966296Ampliacion del objeto social
VINAIO SPAIN SL. Ampliacion del objeto social. El comercio al por mayor y al por menor, no especializado, de productos alimenticios, bebidas y tabaco. b. La fabricación, el diseño y el desarrollo deproductos alimenticios, bebidas y tabaco, así como l… - 17/11/2023#7798868Nombramientos
VINAIO SPAIN SL. Nombramientos. Apoderado: ALCARAZ MORA RAQUEL. Datos registrales. T 45109 , F 163, S 8, H M 793833, I/A 3 (11.11.23).
- 17/11/2023#7798867Cambio de domicilio social
VINAIO SPAIN SL. Cambio de domicilio social. C/ CLAUDIO COELLO 76 - SEMISOTANO A (MADRID). Datos registrales. T 45109 , F 163, S 8, H M 793833, I/A 2 (11.11.23).
- 18/05/2023#7534188ConstituciónDeclaración de unipersonalidadNombramientos
VINAIO SPAIN SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: Comercio al por mayor y al por menor no especializado, de productos alimenticios,bebidas y tabaco. Domicilio: C/ DE MENDEZ ALVARO 20 (MADRID). Capital: 3.000,00 Euros. D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.