BODEGAS Y VIÑEDOS DE CAL GRAU SL.
Active
Registry details
- Registered office
- C/ ROZABELLA 6 - EDIFICIO PARIS, PLANTA 1, OFICINA (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,446,250
- First publication
- 13 Oct 2011
- Latest act
- 18 Dec 2024
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RAFAEL CRUZ DE AGUIAR |
| Attorney-in-fact | JURADO MATEOS ALFONSO |
| Attorney-in-fact | MARIA ALMUDENA DURAN VIZCARRO |
| Attorney-in-fact | RAFAEL CRUZ DE AGUIAR |
| Board member | MARTINEZ OCARIZ LUIS |
| Board member | TINAJERO FLORES ERNESTO LUIS |
| Board member | TORREGLOSA SANCHEZ SIMON |
| General manager | RAFAEL CRUZ DE AGUIAR |
| Secretary (not a board member) | BRAVO CASADO LUIS |
| Vice secretary (not a board member) | HIDALGO ROMERO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2024 | Change of registered office | Notice 548712 |
| 20 Aug 2024 | Revocations, Appointments | Notice 363961 |
| 24 Jun 2024 | Revocations | Notice 283105 |
| 11 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 172787 |
| 11 Apr 2024 | Appointments | Notice 172786 |
| 11 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 172785 |
| 11 Apr 2024 | Revocations | Notice 172784 |
| 11 Apr 2024 | Appointments | Notice 172783 |
| 11 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 172782 |
| 11 Apr 2024 | Declaration of sole-shareholder status | Notice 172781 |
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-y-vinedos-de-cal-grau-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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