VINOTECAS BARBECHERA SL

Hoja M347363· NIF B83901546

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
INVERSIONES Y GESTION ASON SL

Legal information

Legal information for VINOTECAS BARBECHERA SL

NIF
Hoja registral
IRUS1000272365563
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19737 · Folio 207 · Hoja M347363
StatusVigente

Activity

VINOTECAS BARBECHERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 13 November 2009 to 31 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VINOTECAS BARBECHERA …INVERSIONES Y GESTION ASON SLINVERSIONES Y GESTIO…D. O. 5. HISPANOBODEGAS SOCIEDAD LIMITADAD. O. 5. HISPANOBODE…I C A INFORMATICA Y COMUNICACIONES AVANZADAS SLI C A INFORMATICA Y …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INVERSIONES Y GESTION ASON SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/08/2026· Registered 24/08/2026· I/A 20
  2. NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 20
  3. RevocacionesPublished 17/02/2023· Registered 10/02/2023· I/A 18
  4. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 18
  5. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 17
  6. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 16
  7. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 16
  8. Modificaciones estatutariasPublished 02/02/2018· Registered 25/01/2018· I/A 15
  9. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 14
  10. Ceses/DimisionesPublished 13/11/2009· Registered 02/11/2009· I/A 12
  11. NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 12

Changes

  1. 02/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2026#10156133
    Ceses/DimisionesNombramientos
    VINOTECAS BARBECHERA SL. Ceses/Dimisiones. Adm. Unico: MIRVAL INVESTMENTS SL. Representan: RIVERO HERRERIA JUAN LUIS. Nombramientos. Adm. Unico: INVERSIONES Y GESTION ASON SL. Representan: RIVERO HERRERIA JUAN LUIS. Datos registrales. S 8 , H M 34736…
  2. 26/12/2025#8994780
    Cambio de identidad del socio único
    VINOTECAS BARBECHERA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES Y GESTION ASON SL. Datos registrales. S 8 , H M 347363, I/A 19 (18.12.25).
  3. 17/02/2023#7394593
    RevocacionesNombramientos
    VINOTECAS BARBECHERA SL. Revocaciones. Apoderado: CRISOL LOPEZ MARIA DE LOS ANGELES. Nombramientos. Apo.Sol.: NAVARRO RUIZ JOSE MARIA. Datos registrales. T 19737 , F 207, S 8, H M 347363, I/A 18 (10.02.23).
  4. 17/10/2018#5088601
    Nombramientos
    VINOTECAS BARBECHERA SL. Nombramientos. Apoderado: RIVERO HERRERIA JUAN LUIS. Datos registrales. T 19737 , F 206, S 8, H M 347363, I/A 17 ( 9.10.18).
  5. 12/07/2018#4964039
    Ceses/DimisionesNombramientos
    VINOTECAS BARBECHERA SL. Ceses/Dimisiones. Adm. Unico: RIVERO HERRERIA JUAN LUIS. Nombramientos. Adm. Unico: MIRVAL INVESTMENTS SL. Representan: RIVERO HERRERIA JUAN LUIS. Datos registrales. T 19737 , F 205, S 8, H M 347363, I/A 16 ( 5.07.18).
  6. 02/02/2018#4728735
    Modificaciones estatutarias
    VINOTECAS BARBECHERA SL. Modificaciones estatutarias. 15. Datos registrales. T 19737 , F 205, S 8, H M 347363, I/A 15 (25.01.18).
  7. 13/03/2012#1638560
    Nombramientos
    VINOTECAS BARBECHERA SL. Nombramientos. Apoderado: CRISOL LOPEZ MARIA DE LOS ANGELES. Datos registrales. T 19737 , F 203, S 8, H M 347363, I/A 14 ( 2.03.12).
  8. 27/01/2012#1560649
    Cambio de identidad del socio único
    VINOTECAS BARBECHERA SL. Sociedad unipersonal. Cambio de identidad del socio único: D. O. 5. HISPANOBODEGAS SL. Datos registrales. T 19737 , F 203, S 8, H M 347363, I/A 13 (13.01.12).
  9. 13/11/2009#463017
    Ceses/DimisionesNombramientos
    VINOTECAS BARBECHERA SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ AGAPITO. Nombramientos. Adm. Unico: RIVERO HERRERIA JUAN LUIS. Datos registrales. T 19737 , F 202, S 8, H M 347363, I/A 12 ( 2.11.09).

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 addressC/ LA RABIDA 27, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector