Destilerias la Navarra Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BODEGAS MARCO REAL SA, BODEGA SEÑORIO DE ANDION SL, EXCLUSIVAS ALAI SA
Summary
Destilerias la Navarra Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BODEGAS MARCO REAL SA (Navarra) since 5 December 2024. BODEGAS MARCO REAL SA is based in Olite/Erriberri and operates in Elaboración de vinos (CNAE 1102) — Sociedad Anónima (SA), an active company, share capital of €1,690,685. The earliest registered mandate dates from 8 March 2010, at EXCLUSIVAS ALAI SA; the most recent began on 5 December 2024. The offices held are Administrador Único, Liquidador and Consejero. The companies are registered in Navarra and Gipuzkoa. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Navarra · Gipuzkoa
Companies · current (1)
Administrador Único since 05/12/2024
Active · Elaboración de vinos (CNAE 1102) · Olite/Erriberri · Sociedad Anónima (SA) · capital €1,690,685 · 29 BORME filings
A31222458 · Navarra
Companies · former (2)
Former Liquidador · from 27/01/2017 to 05/03/2025
Liquidada · Olite/Erriberri · Sociedad Limitada (SL) · incorporated 07/02/2017 · capital €3,000 · 3 BORME filings
Corporate purpose: Comercio al por mayor de bebidas. b.- Elaboración de vinos. c.- Destilación, rectificación y mezcla de bebidas alcohólicas. d.- Construcción de edificios no residenciales. e.- Fabricación de aceite de oliva. f.- Otro procesado y conservación de frutas y hortalizas.
B71311104 · Navarra
Former Consejero · from 08/03/2010 to 05/09/2017
Liquidada · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Donostia/San Sebastián · Sociedad Anónima (SA) · 5 BORME filings
A20432993 · Gipuzkoa
Timeline (5)
- 05/03/2025Ceased as Administrador Único of BODEGA SEÑORIO DE ANDION SL · Navarra
- 05/12/2024Appointed Administrador Único of BODEGAS MARCO REAL SA · Navarra
- 05/09/2017Ceased as Consejero of EXCLUSIVAS ALAI SA · Gipuzkoa
- 27/01/2017Appointed Administrador Único of BODEGA SEÑORIO DE ANDION SL · Navarra
- 08/03/2010Appointed Consejero of EXCLUSIVAS ALAI SA · Gipuzkoa
Network map
Identity matched by name · homonyms possible.