VINOS & BODEGAS SA

Hoja M170177· NIF A81386542

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Cantarero Lopez-Santacruz Roman, Canterero Lopez-Santacruz Santiago, Sanchez Tapia Yvonne

Legal information

Legal information for VINOS & BODEGAS SA

NIF
Hoja registral
IRUS1000256681578
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31487 · Folio 127 · Hoja M170177
StatusVigente

Activity

VINOS & BODEGAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 15 filings for this company, from 28 April 2011 to 17 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

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Registered actos

  1. ReeleccionesPublished 17/04/2026· Registered 10/04/2026· I/A 28
  2. ReeleccionesPublished 26/02/2026· Registered 19/02/2026· I/A 27
  3. RevocacionesPublished 10/11/2023· Registered 02/11/2023· I/A 26
  4. ReeleccionesPublished 20/04/2023· Registered 13/04/2023· I/A 25
  5. Modificaciones estatutariasPublished 20/04/2023· Registered 13/04/2023· I/A 25
  6. ReeleccionesPublished 19/04/2023· Registered 12/04/2023· I/A 24
  7. Ceses/DimisionesPublished 25/06/2021· Registered 19/06/2021· I/A 23
  8. ReeleccionesPublished 25/06/2021· Registered 19/06/2021· I/A 23
  9. ReeleccionesPublished 01/02/2017· Registered 24/01/2017· I/A 22
  10. ReeleccionesPublished 14/07/2016· Registered 07/07/2016· I/A 21
  11. Cambio de domicilio socialPublished 16/12/2015· Registered 07/12/2015· I/A 20
  12. Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 19
  13. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 19
  14. ReeleccionesPublished 05/08/2011· Registered 26/07/2011· I/A 18
  15. ReeleccionesPublished 28/04/2011· Registered 14/04/2011· I/A 17

Changes

  1. 20/04/2023Modificaciones estatutarias
  2. 16/12/2015Cambio de domicilio social

    C/ MANOTERA Nº 8 , ESCALERA 4, BAJO L

Timeline (BORME)

  1. 17/04/2026#9180537
    Reelecciones
    VINOS & BODEGAS SA. Reelecciones. Consejero: CANTARERO LOPEZ-SANTACRUZ ROMAN. Presidente: CANTARERO LOPEZ-SANTACRUZ ROMAN. Consejero: CANTARERO LOPEZ-SANTACRUZ SANTIAGO;SANCHEZ TAPIA YVONNE. Cons.Del.Sol: CANTARERO LOPEZ- SANTACRUZ SANTIAGO;CANTARERO…
  2. 26/02/2026#9094436
    Reelecciones
    VINOS & BODEGAS SA. Reelecciones. Auditor: SW AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H M 170177, I/A 27 (19.02.26).
  3. 10/11/2023#7785714
    Revocaciones
    VINOS & BODEGAS SA. Revocaciones. Apoderado: PARRA LOPEZ JOAQUIN. Datos registrales. T 31487 , F 127, S 8, H M 170177, I/A 26 ( 2.11.23).
  4. 20/04/2023#7494224
    ReeleccionesModificaciones estatutarias
    VINOS & BODEGAS SA. Reelecciones. Auditor: SW AUDITORES ESPAÑA SLP. Modificaciones estatutarias. 14. Administradores.-. Datos registrales. T 31487 , F 126, S 8, H M 170177, I/A 25 (13.04.23).
  5. 19/04/2023#7492000
    Reelecciones
    VINOS & BODEGAS SA. Reelecciones. Auditor: SW AUDITORES ESPAÑA SLP. Datos registrales. T 31487 , F 126, S 8, H M 170177, I/A 24 (12.04.23).
  6. 25/06/2021#6497126
    Ceses/DimisionesReelecciones
    VINOS & BODEGAS SA. Ceses/Dimisiones. Vicepresid.: CANTARERO LOPEZ SANTACRUZ SANTIAGO. Reelecciones. Consejero: CANTARERO LOPEZ- SANTACRUZ ROMAN. Presidente: CANTARERO LOPEZ-SANTACRUZ ROMAN. Consejero: CANTERERO LOPEZ-SANTACRUZ SANTIAGO;SANCHEZ TAPIA…
  7. 01/02/2017#4223383
    Reelecciones
    VINOS & BODEGAS SA. Reelecciones. Auditor: HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI. Datos registrales. T 31487 , F 125, S 8, H M 170177, I/A 22 (24.01.17).
  8. 14/07/2016#3942765
    Reelecciones
    VINOS & BODEGAS SA. Reelecciones. Consejero: CANTARERO LOPEZ-SANTACRUZ ROMAN. Presidente: CANTARERO LOPEZ-SANTACRUZ ROMAN. Consejero: CANTARERO LOPEZ SANTACRUZ SANTIAGO. Vicepresid.: CANTARERO LOPEZ SANTACRUZ SANTIAGO. Consejero: SANCHEZ TAPIA YVONNE…
  9. 16/12/2015#3635036
    Cambio de domicilio social
    VINOS & BODEGAS SA. Cambio de domicilio social. C/ MANOTERA Nº 8 , ESCALERA 4, BAJO L. (MADRID). Datos registrales. T 31487 , F 125, S 8, H M 170177, I/A 20 ( 7.12.15).
  10. 03/02/2014#2649579
    Ceses/DimisionesNombramientos
    VINOS & BODEGAS SA. Ceses/Dimisiones. Secretario: CASAJUANA ESPINOSA JOSE LUIS. Nombramientos. Secretario: CANTARERO LOPEZ- SANTACRUZ SANTIAGO. Auditor: HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI. Datos registrales. T 10763 , F 96, S 8, H M 1…
  11. 05/08/2011#1332416
    Reelecciones
    VINOS & BODEGAS SA. Reelecciones. Secretario: CASAJUANA ESPINOSA JOSE LUIS. Consejero: CANTARERO LOPEZ-SANTACRUZ ROMAN. Presidente: CANTARERO LOPEZ-SANTACRUZ ROMAN. Consejero: CANTARERO LOPEZ SANTACRUZ SANTIAGO. Vicepresid.: CANTARERO LOPEZ SANTACRUZ…
  12. 28/04/2011#1191082
    Reelecciones
    VINOS & BODEGAS SA. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 10763 , F 96, S 8, H M 170177, I/A 17 (14.04.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MANOTERA Nº 8, ESCALERA 4, BAJO L, 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 — Elaboración de vinos — are listed together.

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