VIÑEDOS MARQUES DE CACERES SL

SLSole shareholder

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

View registry details

Free: map the network, annotate what you find, and export your investigation.

Is this your company?You can put a dated, named statement on record that this registry data is correct.
  • Only the company itself, about its own data. We do not accept requests to verify another company’s data.
  • The person who declares must hold a position currently registered in the Registro Mercantil.
  • Joint administrators (administradores mancomunados) are outside the pilot: they must act together, and that two-signature flow does not exist yet.
  • A corporate domain email address — not Gmail, Outlook or similar. If that is not possible, you can write to us at mapasocietario@ncdata.eu.
  • Free during the pilot: about twenty minutes of that person’s time, and a few days end to end.
  • We do not verify identity, and we do not certify that what is declared is true.

Request registry data verification →

Former names: VIÑEDOS POLO SL.

Company relationships at a glance

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

5Current officers
3Former officers
2Known sole shareholders
11BORME filings
See how this company is connected →

Registry data · CIF B26115881

Tax ID (NIF/CIF)B26115881
Legal formSL
ProvinceLa Rioja
Registered addressCTRA DE LOGROÑO S/N (CENICERO)
Share capital€5,933,072
First filing (since 1 Jan 2009)07 Jul 2017
Last updated12 Jun 2025
BORME IDs
11 identifiers
12161, 139261, 179163, 179164, 199013, 222584, 266005, 268729, 280594, 311701, 380422
Filings11

Shareholder structure

Sole shareholder (companies)

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

Current directors & officers

NameRoleAppointed
UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN Sole director 14 Aug 2020
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
CABELLO OROSTEGUI CARLOS JAVIER Attorney-in-fact (joint, joint and several) 25 Mar 2021
LOSANTOS LEDESMA DAVID Attorney-in-fact (joint, joint and several) 25 Mar 2021
UCIEDA BLANCO BEATRIZ PILAR Attorney-in-fact 12 Jun 2025

Other roles

NameRoleAppointed
FORNER GONZALEZ CRISTINA ROSARIO Representative 14 Aug 2020

Former / revoked officers

NameRoleResigned
POLO CABAÑERO AGUSTIN Director (joint and several) 07 Jul 2017
POLO FUERTES MARIA JUNCAL Director (joint and several) 14 Aug 2020
POLO FUERTES JULIAN JOSE Director (joint and several) 14 Aug 2020

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
13 Jan 2025€5,933,072
05 May 2022€4,430,572
12 Jun 2020€1,030,535
12 Jun 2020€12,020

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20251225
2022213
20211124
202021413617
20171113
Total528141232

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

2025 · 2 publications
  1. 12 Jun 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: UCIEDA BLANCO BEATRIZ PILAR. Datos registrales. S 8 , H LO 4, I/A 9 ( 5.06.25).

    View in BORME (PDF) · BORME-A No. 266005

  2. 13 Jan 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.502.500,00 Euros. Resultante Suscrito: 5.933.072,00 Euros. Datos registrales. S 8 , H LO 4, I/A 8 ( 6.01.25).

    View in BORME (PDF) · BORME-A No. 12161

2022 · 1 publication
  1. 05 May 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.400.037,30 Euros. Resultante Suscrito: 4.430.572,00 Euros. Datos registrales. T 259 , F 30, S 8, H LO 4, I/A 6 (19.04.22).

    View in BORME (PDF) · BORME-A No. 199013

2021 · 2 publications
  1. 12 Aug 2021 Cambio de denominación social, Datos registrales

    Cambio de denominación social. VIÑEDOS MARQUES DE CACERES SOCIEDAD LIMITADA. Datos registrales. T 259 , F 30, S 8, H LO 4, I/A 5 ( 4.08.21).

    View in BORME (PDF) · BORME-A No. 380422

  2. 25 Mar 2021 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: CABELLO OROSTEGUI CARLOS JAVIER;LOSANTOS LEDESMA DAVID. Datos registrales. T 259 , F 29, S 8, H LO 4, I/A 4 (17.03.21).

    View in BORME (PDF) · BORME-A No. 139261

2020 · 5 publications
  1. 16 Sep 2020 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CTRA DE LOGROÑO S/N (CENICERO). Datos registrales. T 259 , F 29, S 8, H LO 4, I/A 3 ( 8.09.20).

    View in BORME (PDF) · BORME-A No. 311701

  2. 14 Aug 2020 Declaración de unipersonalidad, Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Declaración de unipersonalidad. Socio único: UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN. Ceses/Dimisiones. Adm. Solid.: POLO FUERTES JULIAN JOSE;POLO FUERTES MARIA JUNCAL. …

    Declaración de unipersonalidad. Socio único: UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN. Ceses/Dimisiones. Adm. Solid.: POLO FUERTES JULIAN JOSE;POLO FUERTES MARIA JUNCAL. Nombramientos. Adm. Unico: UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN. Representan: FORNER GONZALEZ CRISTINA ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 453 , F 149, S 8, H VI 912, I/A 8 (30.07.20).

    View in BORME (PDF) · BORME-A No. 268729

  3. 15 Jul 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CABELLO OROSTEGUI CARLOS JAVIER. Datos registrales. T 453 , F 148, S 8, H VI 912, I/A 7 (24.06.20).

    View in BORME (PDF) · BORME-A No. 222584

  4. 12 Jun 2020 Reducción de capital, Modificaciones estatutarias, Capital, Datos registrales
    Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos regist…

    Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 453 , F 145, S 8, H VI 912, I/A 5 (27.05.20).

    View in BORME (PDF) · BORME-A No. 179163

  5. 12 Jun 2020 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 1.018.514,70 Euros. Resultante Suscrito: 1.030.534,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos regi…

    Ampliación de capital. Capital: 1.018.514,70 Euros. Resultante Suscrito: 1.030.534,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 453 , F 146, S 8, H VI 912, I/A 6 (27.05.20).

    View in BORME (PDF) · BORME-A No. 179164

2017 · 1 publication
  1. 07 Jul 2017 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Solid.: POLO CABAÑERO AGUSTIN. Nombramientos. Adm. Solid.: POLO FUERTES MARIA JUNCAL. Datos registrales. T 453 , F 145, S 8, H VI 912, I/A 4 (13.06.17).

    View in BORME (PDF) · BORME-A No. 280594

VIÑEDOS MARQUES DE CACERES SL

Loading the graph…

It is the full graph, with the same tools as the app.

Follow this company