Marques de la Concordia Family of Wines S.L.
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Directors and officers
- Attorney · since 16/07/2020Redondo Sierra Gonzalo Nicolas
- Attorney · since 16/07/2020Romero Gil Delgado Carlos Pablo
- Attorney · since 16/07/2020Marquez Manzano Luis
- Attorney · since 16/07/2020Cortes Novales Jose
- Attorney · since 16/07/2020Elizalde Perello Francisco Javier
- Attorney · since 16/07/2020Pascual Gutierrez Victor
- Attorney · since 16/07/2020Olive Marti Antonio
- Attorney · since 16/07/2020Alonso Ascorbe Celso
- Attorney · since 16/07/2020Pombo Lanza Jesus
- Attorney · since 16/07/2020Cortes Novales Jose
- Attorney · since 16/07/2020Baz Rodriguez Ruben
- Attorney · since 16/07/2020Pombo Lanza Jesus
- Attorney · since 16/07/2020Pombo Lanza Jesus
- Auditor · since 25/02/2016Abante Audit Auditores SLP
- Auditor · since 12/08/2021Bnfix 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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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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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.
- 01/08/2024Removals and resignations
Sole director: Aguilar Lopez Juan
- 01/08/2024Other 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
- 01/08/2024Insolvency
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
- 01/08/2024Dissolution
Otras Causas
- 01/03/2023Insolvency
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
- 15/11/2022Removals and resignations
Sole director: The Haciendas Company LTD
- 15/11/2022Appointments
Sole director: Aguilar Lopez Juan
- 07/10/2022Other 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
- 12/08/2021Appointments
Auditor: Bnfix Audit Auditores SLP
- 16/07/2020Appointments
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
- 16/07/2020Revocations
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
- 11/02/2020Capital increase
Resulting capital: €27,822,343
See the 22 earlier entries
- 11/02/2020Amendments to the articles
Artículo de los estatutos: 5. Capital social
- 11/02/2020Other 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
- 21/03/2019Appointments
Auditor: Bnfix Audit Auditores SLP
- 04/01/2019Merger by absorption
Sociedades absorbidas: THE HACIENDAS COMPANY SPAIN SL
- 17/08/2017Revocations
Attorney: Reviriego Vasallo Elena
- 17/08/2017Appointments
Attorney: Murillo Perez Israel
- 24/11/2016Revocations
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
- 24/11/2016Appointments
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
- 25/02/2016Appointments
Auditor: Abante Audit Auditores SLP
- 11/02/2016Removals and resignations
Sole director: United Wineries Sa
- 11/02/2016Appointments
Sole director: The Haciendas Company LTD
- 23/12/2015Appointments
Attorney: Rojo Alvarez Estefania · Attorney: Redondo Sierra Gonzalo Nicolas · Attorney: Baz Rodriguez Ruben
- 09/12/2015Capital increase
Resulting capital: €24,700,000
- 09/12/2015Amendments to the articles
Artículo de los estatutos: 5. Capital
- 05/11/2015Became single-member
Socio único: The haciendas company ltd
- 05/11/2015Amendments to the articles
Artículo de los estatutos: 1. Denominación
- 05/11/2015Change of name
Dominios de Concordia S.L. → Marques de la Concordia Family of Wines S.L.
- 20/08/2015Appointments
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
- 21/07/2015Capital increase
Resulting capital: €12,200,000
- 21/07/2015Amendments to the articles
Artículo de los estatutos: 5. Capital
- 01/07/2015Incorporation
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
- 01/07/2015Appointments
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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