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Marques de la Concordia Family of Wines S.L.

Company📍 Zamora✉ No email☎ No phone

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Contact details of Marques de la Concordia Family of Wines S.L.
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Directors and officers

  • Attorney · since 16/07/2020
    Redondo Sierra Gonzalo Nicolas
  • Attorney · since 16/07/2020
    Romero Gil Delgado Carlos Pablo
  • Attorney · since 16/07/2020
    Marquez Manzano Luis
  • Attorney · since 16/07/2020
    Cortes Novales Jose
  • Attorney · since 16/07/2020
    Elizalde Perello Francisco Javier
  • Attorney · since 16/07/2020
    Pascual Gutierrez Victor
  • Attorney · since 16/07/2020
    Olive Marti Antonio
  • Attorney · since 16/07/2020
    Alonso Ascorbe Celso
  • Attorney · since 16/07/2020
    Pombo Lanza Jesus
  • Attorney · since 16/07/2020
    Cortes Novales Jose
  • Attorney · since 16/07/2020
    Baz Rodriguez Ruben
  • Attorney · since 16/07/2020
    Pombo Lanza Jesus
  • Attorney · since 16/07/2020
    Pombo Lanza Jesus
  • Auditor · since 25/02/2016
    Abante Audit Auditores SLP
  • Auditor · since 12/08/2021
    Bnfix Audit Auditores SLP

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 Marques de la Concordia Family of Wines S.L.

Marques de la Concordia Family of Wines S.L. is a company in the agriculture and livestock sector based in Zamora. It was incorporated on 01/07/2015, according to the BORME. By its corporate purpose, its activity matches CNAE 1102 (Elaboración de vinos). The BORME lists 15 current officers. We don't have its phone or email yet.

Corporate purpose

La viticultura, elaboración, crianza, envejecimiento, almacenamiento, transporte, compraventa, importación y exportación de productos derivados de la leche, la uva y otras bebidas alcohólicas, cualquiera que sea su origen o procedencia, así como cuantas actividades agrícolas o industriales sean necesarios.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Marques de la Concordia Family of Wines 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)

34 entries published since 01/07/2015 · latest on 01/08/2024 · 0 in the last 24 months.

  1. 01/08/2024
    Removals and resignations

    Sole director: Aguilar Lopez Juan

  2. 01/08/2024
    Other entries

    : Se ha obtenido un 2º num de concurso NECESARIO -uno para ESTA sociedad y otro para THE HACIENDAS COMPANY LIMITED, al haber declaración conjunta de ambas empresas, pero no consolidación de masas. SE HA asignado a la sociedad MARQUES DE LA CONDORDIA FAMILY OF WINES SL, Procedimiento: Concurso ordinario

  3. 01/08/2024
    Insolvency

    Procedimiento concursal 230/2022. FIRME: SI, Fecha de resolución 14/11/2022. Auto de apertura de la fase de liquidación. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA CORDOBA ARDAO. Resoluciones: SE ACUERDA, el fin de la fase de convenio y se ordena la apertura de la fases

  4. 01/08/2024
    Dissolution

    Otras Causas

  5. 01/03/2023
    Insolvency

    Procedimiento concursal 230/2022. FIRME: No, Fecha de resolución 14/11/2022. Auto de declaración de concurso. Necesario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA CORDOBA ARDAO

  6. 15/11/2022
    Removals and resignations

    Sole director: The Haciendas Company LTD

  7. 15/11/2022
    Appointments

    Sole director: Aguilar Lopez Juan

  8. 07/10/2022
    Other entries

    : SE ACUERDA nombrar a Don VICTOR PASCUAL GUTIERREZ con D. N. I. 16.577.068W, como Representante Persona Física del administrador único THE HACIENDAS COMPANY LTD, en sustitución de Don Carmelo Angulo Bernedo

  9. 12/08/2021
    Appointments

    Auditor: Bnfix Audit Auditores SLP

  10. 16/07/2020
    Appointments

    Attorney: Cortes Novales Jose · Attorney: Murillo Perez Israel · Attorney: Baz Rodriguez Ruben · Attorney: Marquez Manzano Luis · Attorney: Cortes Novales Jose · Attorney: Baz Rodriguez Ruben · Attorney: Elizalde Perello Francisco Javier · Attorney: Pascual Gutierrez Victor · Attorney: Olive Marti Antonio · Attorney: Baz Rodriguez Ruben · Attorney: Alonso Ascorbe Celso · Attorney: Pombo Lanza Jesus · Attorney: Cortes Novales Jose · Attorney: Baz Rodriguez Ruben · Attorney: Baz Rodriguez Ruben · Attorney: Marquez Manzano Luis · Attorney: Pombo Lanza Jesus · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Romero Gil Delgado Carlos Pablo · Attorney: Pombo Lanza Jesus

  11. 16/07/2020
    Revocations

    Attorney: Cortes Novales Jose · Attorney: Rojo Alvarez Estefania · Attorney: Marquez Manzano Luis · Attorney: Baz Rodriguez Ruben · Attorney: Angulo Bernedo Carmelo · Attorney: Alonso Ascorbe Celso · Attorney: Baz Rodriguez Ruben · Attorney: Rojo Alvarez Estefania · Attorney: Sanchez Garcia Felix Daniel · Attorney: Alonso Ascorbe Celso · Attorney: Perez Parras Jose Luis · Attorney: Alonso Ascorbe Celso · Attorney: Perez Parras Jose Luis · Attorney: Marcos Alvarez Jose Carlos · Attorney: Rojo Alvarez Estefania · Attorney: Baz Rodriguez Ruben · Attorney: Gomez Hernandez Laura · Attorney: Cortes Novales Jose · Attorney: Murillo Perez Israel

  12. 11/02/2020
    Capital increase

    Resulting capital: €27,822,343

See the 22 earlier entries
  1. 11/02/2020
    Amendments to the articles

    Artículo de los estatutos: 5. Capital social

  2. 11/02/2020
    Other entries

    : Se modifica el art. 22. de los Estatutos Sociales: "retribución del Organo de Administración" : El cargo de administrador será retribuido mediante una cantidad anual de 10.000 E que permanecerá vigente en tanto no sea modificada por acuerdo de Junta General

  3. 21/03/2019
    Appointments

    Auditor: Bnfix Audit Auditores SLP

  4. 04/01/2019
    Merger by absorption

    Sociedades absorbidas: THE HACIENDAS COMPANY SPAIN SL

  5. 17/08/2017
    Revocations

    Attorney: Reviriego Vasallo Elena

  6. 17/08/2017
    Appointments

    Attorney: Murillo Perez Israel

  7. 24/11/2016
    Revocations

    Attorney: Reviriego Vasallo Elena · Attorney: Elizalde Perello Francisco Javier · Attorney: Cortes Novales Jose · Attorney: Marquez Manzano Luis · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Elizalde Perello Francisco Javier · Attorney: Angulo Bernedo Carmelo · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Alonso Ascorbe Celso · Attorney: Sanchez Garcia Felix Daniel · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Alonso Ascorbe Celso · Attorney: Perez Parras Jose Luis · Attorney: Alonso Ascorbe Celso · Attorney: Marcos Alvarez Jose Carlos · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Baz Rodriguez Ruben · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Romero Gil Delgado Carlos Pablo · Attorney: Rojo Alvarez Estefania

  8. 24/11/2016
    Appointments

    Attorney: Reviriego Vasallo Elena · Attorney: Cortes Novales Jose · Attorney: Rojo Alvarez Estefania · Attorney: Marquez Manzano Luis · Attorney: Baz Rodriguez Ruben · Attorney: Angulo Bernedo Carmelo · Attorney: Alonso Ascorbe Celso · Attorney: Baz Rodriguez Ruben · Attorney: Rojo Alvarez Estefania · Attorney: Sanchez Garcia Felix Daniel · Attorney: Alonso Ascorbe Celso · Attorney: Perez Parras Jose Luis · Attorney: Alonso Ascorbe Celso · Attorney: Perez Parras Jose Luis · Attorney: Marcos Alvarez Jose Carlos · Attorney: Rojo Alvarez Estefania · Attorney: Baz Rodriguez Ruben · Attorney: Gomez Hernandez Laura · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Romero Gil Delgado Carlos Pablo · Attorney: Cortes Novales Jose

  9. 25/02/2016
    Appointments

    Auditor: Abante Audit Auditores SLP

  10. 11/02/2016
    Removals and resignations

    Sole director: United Wineries Sa

  11. 11/02/2016
    Appointments

    Sole director: The Haciendas Company LTD

  12. 23/12/2015
    Appointments

    Attorney: Rojo Alvarez Estefania · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Baz Rodriguez Ruben

  13. 09/12/2015
    Capital increase

    Resulting capital: €24,700,000

  14. 09/12/2015
    Amendments to the articles

    Artículo de los estatutos: 5. Capital

  15. 05/11/2015
    Became single-member

    Socio único: The haciendas company ltd

  16. 05/11/2015
    Amendments to the articles

    Artículo de los estatutos: 1. Denominación

  17. 05/11/2015
    Change of name

    Dominios de Concordia S.L. → Marques de la Concordia Family of Wines S.L.

  18. 20/08/2015
    Appointments

    Attorney: Reviriego Vasallo Elena · Attorney: Elizalde Perello Francisco Javier · Attorney: Cortes Novales Jose · Attorney: Marquez Manzano Luis · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Elizalde Perello Francisco Javier · Attorney: Angulo Bernedo Carmelo · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Alonso Ascorbe Celso · Attorney: Sanchez Garcia Felix Daniel · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Alonso Ascorbe Celso · Attorney: Perez Parras Jose Luis · Attorney: Alonso Ascorbe Celso · Attorney: Marcos Alvarez Jose Carlos · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Baz Rodriguez Ruben · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Romero Gil Delgado Carlos Pablo

  19. 21/07/2015
    Capital increase

    Resulting capital: €12,200,000

  20. 21/07/2015
    Amendments to the articles

    Artículo de los estatutos: 5. Capital

  21. 01/07/2015
    Incorporation

    Capital €3,000 · Ctra de Fermoselle a Zamora KM 56 (Fermoselle) · La viticultura, elaboración, crianza, envejecimiento, almacenamiento, transporte, compraventa, importación y exportación de productos derivados de la leche, la uva y otras bebidas alcohólicas, cualquiera que sea su origen o procedencia, así como cuantas actividades agrícolas o industriales sean necesarios

  22. 01/07/2015
    Appointments

    Sole director: United Wineries Sa

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

Company details

Type
Company
CNAE (estimated)
1102 · Elaboración de vinos
Sector
Agriculture and livestock
Province
Zamora
Registered address
Ctra de Fermoselle a Zamora KM 56 (Fermoselle)
Incorporated
01/07/2015
Share capital
€27,822,343
Status (BORME)
Insolvency proceedings
Former names
Dominios de Concordia S.L.
Data from
2015-07-01

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