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Aceite, Vino y Salud, S.L.

Company📍 Álava✉ No email☎ No phone

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Directors and officers

  • Sole director · since 17/02/2017
    Gutierrez Coteron Agustin
  • Auditor · since 17/06/2016
    Pereperez Ventura Jorge Juan
  • Auditor · since 31/12/2019
    L.B.A. y C.I.A. Auditores S.L
  • Auditor · since 01/10/2026
    L.B.A. y Cia. Auditores S.L

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Aceite, Vino y Salud, S.L.

Aceite, Vino y Salud, S.L. is a company based in Álava. The BORME lists 4 current officers. We don't have its phone or email yet.

Reports on Aceite, Vino y Salud, S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

20 entries published since 17/06/2016 · latest on 01/10/2026 · 1 in the last 24 months.

  1. 01/10/2026
    Re-elections

    Auditor: L.B.A. y Cia. Auditores S.L

  2. 13/06/2024
    Appointments

    Auditor: L.B.A. y Cia. Auditores S.L

  3. 10/04/2024
    Amendments to the articles

    Artículo de los estatutos: 5. Capital social

  4. 10/04/2024
    Capital increase

    Resulting capital: €1,459,000

  5. 03/03/2021
    Capital increase

    Resulting capital: €1,369,000

  6. 03/03/2021
    Amendments to the articles

    Artículo de los estatutos: 5. Capital social

  7. 31/12/2019
    Re-elections

    Auditor: L.B.A. y C.I.A. Auditores S.L

  8. 20/12/2019
    Capital increase

    Resulting capital: €733,230

  9. 20/12/2019
    Amendments to the articles

    Artículo de los estatutos: 5. Capital social

  10. 20/12/2019
    Capital increase

    Resulting capital: €938,450

  11. 20/12/2019
    Amendments to the articles

    Artículo de los estatutos: 5. Capital social

  12. 17/02/2017
    Removals and resignations

    Chair: San Vicente Iñiguez de Ciriano Maria Jesus · Secretary: Lavin Santamaria Ruben · Managing director: Lavin Santamaria Juan Manuel

See the 8 earlier entries
  1. 17/02/2017
    Appointments

    Chair: Majuelo Martinez de Bujo Isaac Maria · Secretary: Aranzabal San Vicente Jose Martin

  2. 17/02/2017
    Removals and resignations

    Secretary: Aranzabal San Vicente Jose Martin · Managing director: Majuelo Martinez de Bujo Isaac Maria · Managing director: Arriaga Ruiz de Infante Jose Maria · Managing director: San Vicente Iñiguez de Ciriano Maria Jesus · Chair: Majuelo Martinez de Bujo Isaac Maria

  3. 17/02/2017
    Appointments

    Chair: Lavin Santamaria Ruben · Secretary: Valles Barea Jose Ramon

  4. 17/02/2017
    Removals and resignations

    Board member: Lavin Santamaria Juan Manuel · Board member: Lavin Santamaria Ruben · Board member: Majuelo Martinez de Bujo Isaac Maria · Board member: Arriaga Ruiz de Infante Jose Maria · Board member: San Vicente Iñiguez de Ciriano Maria Jesus · Chair: Lavin Santamaria Ruben · Secretary: Valles Barea Jose Ramon

  5. 17/02/2017
    Appointments

    Sole director: Gutierrez Coteron Agustin

  6. 17/02/2017
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administrador único

  7. 17/02/2017
    Appointments

    Auditor: L.B.A. y C.I.A. Auditores S.L

  8. 17/06/2016
    Appointments

    Auditor: Pereperez Ventura Jorge Juan

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Álava
Share capital
€1,459,000
Data from
2016-06-17

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