D. O. 5. HISPANOBODEGAS SL.

Active

Registry details

Registered office: —
Municipality: —
Province: Madrid
Share capital: €3,204,000.52
First publication: 11 Dec 2009
Latest act: 25 Jun 2024
Acts in the BORME: 26

Current directors and officers

Role	Name
Sole director	MIRVAL INVESTMENTS SL
Attorney-in-fact	RIVERO HERRERIA JUAN LUIS
Attorney-in-fact	VILLAJOS BARJA EMMA
Joint and several attorney-in-fact	NAVARRO RUIZ JOSE MARIA
Auditor	ABANTE AUDIT AUDITORES SLP
Auditor	AUDITORES ECONOMISTAS SOCIEDAD LIMITADA
Auditor	DELOITTE SL
Representative	RIVERO HERRERIA JUAN LUIS

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
25 Jun 2024	Other items	Notice 286026
13 Feb 2024	Capital increase	Notice 76001
24 Jan 2023	Revocations, Appointments	Notice 38645
23 Dec 2022	Appointments	Notice 563636
21 Feb 2020	Terminations of appointment/Resignations, Appointments	Notice 81891
4 Mar 2019	Appointments	Notice 99693
27 Nov 2018	Appointments	Notice 473660
12 Jul 2018	Terminations of appointment/Resignations, Appointments	Notice 290377
15 Feb 2018	Re-elections	Notice 75484
2 Feb 2018	Amendments to the articles of association	Notice 54898

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/d-o-5-hispanobodegas-sl

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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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