EL VINILLO AGRIBUSINESS SL

SLSole shareholder

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

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Former names: DRYDECH SEIS SL.

Company relationships at a glance

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

1Current officers
4Former officers
1Known sole shareholders
15BORME filings
See how this company is connected →

Registry data · CIF B83010959

Tax ID (NIF/CIF)B83010959
Legal formSL
ProvinceMadrid
Registered addressC/ SERRANO 98 1º - EXTERIOR (MADRID)
Share capital€5,052,568
First filing (since 1 Jan 2009)13 Jan 2014
Last updated20 Sep 2024
BORME IDs
15 identifiers
10371, 106088, 106480, 111623, 156791, 189199, 25305, 254559, 377304, 377305, 405683, 414672, 505377, 54872, 88202
Filings15

Shareholder structure

Sole shareholder (companies)

  • BLACKROCK TECH&FIN INVESTMENTS SL declared on 20 Sep 2024

Former sole shareholder (companies)

  • BLUESTONE FOOD AND TECH INVESTMENTS SL declared on 07 Apr 2022

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
REIN REDONDO BRUNO DIEGO Sole director 20 Feb 2024

Former / revoked officers

NameRoleResigned
HINOJOSA FERNANDEZ DE ANGULO JOSE LUIS Sole director 06 Mar 2018
MUÑOZ BERAZA ALVARO Sole director 20 Feb 2024
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
GRANADO RODRIGUEZ CRESCENCIO Attorney-in-fact 06 Mar 2018
CERVANTES CAÑAVATE MARIA NATALIA Attorney-in-fact 14 Sep 2022

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
02 Feb 2018€5,052,568
05 May 2017€5,000,868
21 Jan 2016€4,912,633
11 Dec 2014€4,749,816
13 Jan 2014€4,665,380

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
202411—1—25
2022—1—1136
2018222—2513
2017——2—125
2016——2——13
2014——4—329
Total3410271541

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

2024 · 2 publications
  1. 20 Sep 2024 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: BLACKROCK TECH&FIN INVESTMENTS SL. Datos registrales. S 8 , H M 282661, I/A 21 (13.09.24).

    View in BORME (PDF) · BORME-A No. 405683

  2. 20 Feb 2024 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: MUÑOZ BERAZA ALVARO. Nombramientos. Adm. Unico: REIN REDONDO BRUNO DIEGO. Datos registrales. T 36511 , F 100, S 8, H M 282661, I/A 20 (13.02.24).

    View in BORME (PDF) · BORME-A No. 88202

2022 · 3 publications
  1. 14 Sep 2022 Revocaciones, Datos registrales

    Revocaciones. Apoderado: CERVANTES CAÑAVATE MARIA NATALIA. Datos registrales. T 36511 , F 100, S 8, H M 282661, I/A 19 ( 7.09.22).

    View in BORME (PDF) · BORME-A No. 414672

  2. 07 Apr 2022 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: BLUESTONE FOOD AND TECH INVESTMENTS SL. Datos registrales. T 36511 , F 99, S 8, H M 282661, I/A 18 (31.03.22).

    View in BORME (PDF) · BORME-A No. 156791

  3. 14 Mar 2022 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ SERRANO 98 1º - EXTERIOR (MADRID). Datos registrales. T 36511 , F 99, S 8, H M 282661, I/A 17 ( 7.03.22).

    View in BORME (PDF) · BORME-A No. 111623

2018 · 5 publications
  1. 14 Sep 2018 Cambio de denominación social, Datos registrales

    Cambio de denominación social. EL VINILLO AGRIBUSINESS SL. Datos registrales. T 36511 , F 98, S 8, H M 282661, I/A 15 ( 7.09.18).

    View in BORME (PDF) · BORME-A No. 377304

  2. 14 Sep 2018 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CERVANTES CAÑAVATE MARIA NATALIA. Datos registrales. T 36511 , F 98, S 8, H M 282661, I/A 16 ( 7.09.18).

    View in BORME (PDF) · BORME-A No. 377305

  3. 06 Mar 2018 Revocaciones, Datos registrales

    Revocaciones. Apoderado: GRANADO RODRIGUEZ CRESCENCIO. Datos registrales. T 36511 , F 98, S 8, H M 282661, I/A 14 (26.02.18).

    View in BORME (PDF) · BORME-A No. 106480

  4. 06 Mar 2018 Ceses/Dimisiones, Nombramientos, Cambio de domicilio social, Datos registrales
    Ceses/Dimisiones. Adm. Unico: HINOJOSA FERNANDEZ DE ANGULO JOSE LUIS. Nombramientos. Adm. Unico: MUÑOZ BERAZA ALVARO. Cambio de domicilio social. C/ ZURBANO 92 - BAJO IZQUIERDA (MA…

    Ceses/Dimisiones. Adm. Unico: HINOJOSA FERNANDEZ DE ANGULO JOSE LUIS. Nombramientos. Adm. Unico: MUÑOZ BERAZA ALVARO. Cambio de domicilio social. C/ ZURBANO 92 - BAJO IZQUIERDA (MADRID). Datos registrales. T 36511 , F 97, S 8, H M 282661, I/A 13 (26.02.18).

    View in BORME (PDF) · BORME-A No. 106088

  5. 02 Feb 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 51.699,76 Euros. Resultante Suscrito: 5.052.567,94 Euros. Datos registrales. T 16584 , F 14, S 8, H M 282661, I/A 12 (25.01.18).

    View in BORME (PDF) · BORME-A No. 54872

2017 · 2 publications
  1. 20 Jun 2017 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. AVDA GENERAL PERON, NUMERO 38, EDIFICIO MASTERS I, (MADRID). Datos registrales. T 16584 , F 14, S 8, H M 282661, I/A 11 (12.06.17).

    View in BORME (PDF) · BORME-A No. 254559

  2. 05 May 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 88.235,14 Euros. Resultante Suscrito: 5.000.868,18 Euros. Datos registrales. T 16584 , F 13, S 8, H M 282661, I/A 10 (25.04.17).

    View in BORME (PDF) · BORME-A No. 189199

2016 · 1 publication
  1. 21 Jan 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 162.816,92 Euros. Resultante Suscrito: 4.912.633,04 Euros. Datos registrales. T 16584 , F 13, S 8, H M 282661, I/A 9 (14.01.16).

    View in BORME (PDF) · BORME-A No. 25305

2014 · 2 publications
  1. 11 Dec 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 84.436,52 Euros. Resultante Suscrito: 4.749.816,12 Euros. Datos registrales. T 16584 , F 12, S 8, H M 282661, I/A 8 ( 3.12.14).

    View in BORME (PDF) · BORME-A No. 505377

  2. 13 Jan 2014 Ampliación de capital, Capital, Modificaciones estatutarias, Domicilio, Cambio de domicilio social, Datos registrales
    Ampliación de capital. Capital: 2.709.120,40 Euros. Resultante Suscrito: 4.665.379,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los e…

    Ampliación de capital. Capital: 2.709.120,40 Euros. Resultante Suscrito: 4.665.379,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 20 2º DCHA (MADRID). Datos registrales. T 16584 , F 10, S 8, H M 282661, I/A 7 (30.12.13).

    View in BORME (PDF) · BORME-A No. 10371

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