BODEGAS PRADOREY SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €9,402,840
- First publication
- 26 Jan 2009
- Latest act
- 12 Nov 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARCELLER COLL MARIA |
| Attorney-in-fact | CREMADES CANCELLER MARIA DE LOS ANGELES |
| Attorney-in-fact | CREMADES CARCELLER CARLOS |
| Attorney-in-fact | CREMADES CARCELLER MARIA JOSE |
| Attorney-in-fact | CREMADES DE ADARO JAVIER |
| Attorney-in-fact | MONEREO VELASCO ANDRES |
| Attorney-in-fact | RODRIGUEZ DE RIVERA CREMADES FERNANDO MARIA |
| Board member | CREMADES CARCELLER CARLOS |
| Board member | CREMADES CARCELLER MARIA DE LOS ANGELES |
| Board member | RODRIGUEZ DE RIVERA CREMADES FERNANDO |
| Chairperson | RODRIGUEZ DE RIVERA CREMADES FERNANDO |
| Joint attorney-in-fact | LAGUNA LOPEZ TOMAS |
| Secretary (not a board member) | LOPEZ GONZALEZ CRISTINA |
| Secretary (not a board member) | MONEREO VELASCO ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Nov 2024 | Capital increase | Notice 482882 |
| 6 Mar 2023 | Loss of sole-shareholder status | Notice 113741 |
| 6 Mar 2023 | Capital increase | Notice 113740 |
| 12 Jan 2023 | Declaration of sole-shareholder status | Notice 17585 |
| 13 Jan 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 14663 |
| 4 Sep 2019 | Revocations | Notice 379894 |
| 28 Jan 2019 | Capital reduction, Capital increase | Notice 36382 |
| 26 Oct 2018 | Capital increase | Notice 429352 |
| 24 Jul 2018 | Appointments | Notice 305935 |
| 24 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 349033 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bodegas-pradorey-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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