BODEGAS Y VIÑEDOS QUINTA AVENIDA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
2Former officers
0Known sole shareholders
5BORME filings
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Registry data · CIF B26302786

Tax ID (NIF/CIF)B26302786
Legal formSL
ProvinceLa Rioja
Share capital€4,032,530
First filing (since 1 Jan 2009)19 Jul 2011
Last updated02 Jan 2024
BORME IDs234376, 295617, 301679, 401803, 824
Filings5

Current directors & officers

NameRoleAppointed
BRETON JIMENEZ ISABEL Sole director 02 Jan 2024

Former / revoked officers

NameRoleResigned
BRETON RUIZ FELIX Sole director 02 Jan 2024
BRETON SUESCUN SARA Director (joint) 17 Jul 2018

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
19 Jul 2011€4,032,530

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20241113
20181124
20161135
2011213
Total332715

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 02 Jan 2024 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: BRETON RUIZ FELIX. Nombramientos. Adm. Unico: BRETON JIMENEZ ISABEL. Datos registrales. T 470 , F 119, S 8, H LO 7049, I/A 10 (20.12.23).

    View in BORME (PDF) · BORME-A No. 824

2018 · 1 publication
  1. 17 Jul 2018 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Mancom.: BRETON JIMENEZ ISABEL;BRETON SUESCUN SARA. Nombramientos. Adm. Unico: BRETON RUIZ FELIX. Otros conceptos: Cambio del Organo de Administración: Admin…

    Ceses/Dimisiones. Adm. Mancom.: BRETON JIMENEZ ISABEL;BRETON SUESCUN SARA. Nombramientos. Adm. Unico: BRETON RUIZ FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 470 , F 119, S 8, H LO 7049, I/A 9 ( 9.07.18).

    View in BORME (PDF) · BORME-A No. 295617

2016 · 2 publications
  1. 05 Oct 2016 Nombramientos, Otros conceptos, Datos registrales
    Nombramientos. Adm. Mancom.: BRETON JIMENEZ ISABEL;BRETON SUESCUN SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Da…

    Nombramientos. Adm. Mancom.: BRETON JIMENEZ ISABEL;BRETON SUESCUN SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 470 , F 119, S 8, H LO 7049, I/A 8 (20.09.16).

    View in BORME (PDF) · BORME-A No. 401803

  2. 02 Jun 2016 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Adm. Unico: BRETON RUIZ FELIX. Datos registrales. T 470 , F 119, S 8, H LO 7049, I/A 7 (26.05.16).

    View in BORME (PDF) · BORME-A No. 234376

2011 · 1 publication
  1. 19 Jul 2011 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.830.409,50 Euros. Resultante Suscrito: 4.032.529,70 Euros. Datos registrales. T 470 , F 118, S 8, H LO 7049, I/A 6 ( 8.07.11).

    View in BORME (PDF) · BORME-A No. 301679

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