Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A82248907 |
|---|---|
| Legal form | SA |
| Province | Valladolid |
| Registered address | C/ HERMOSILLA, 7, 2 IZQUIERDA (MADRID) |
| Share capital | €3,769,975 |
| First filing (since 1 Jan 2009) | 23 Mar 2010 |
| Last updated | 04 Aug 2026 |
| BORME IDs | 22 identifiers118996, 138712, 171983, 193210, 20600, 247346, 260926, 287097, 317863, 335915, 363970, 363971, 434615, 447694, 465048, 496945, 496946, 498296, 499582, 525536, 561199, 567584 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| BODEGAS MURUA SA | Director (managing, joint and several), Chair | 25 Jul 2023 |
| BODEGAS FILLABOA SA | Director | 25 Jul 2023 |
| MASAVEU POMARADAS Y VIÑEDOS SL | Director | 23 Jun 2017 |
| NOZALEDA ARENAS LUIS EMILIO | Director (managing, joint and several), Deputy chair | 07 Jul 2011 |
| GARCIA FERNANDEZ MARIANO | Director | 25 Jul 2023 |
| NOZALEDA TORNER JAIME | Director | 25 Jul 2023 |
| NOZALEDA PASTOR LUIS | Director (managing, joint and several) | 25 Jul 2023 |
| SANCERNI NOZALEDA ALVARO | Director | 25 Jul 2023 |
| MASAVEU BODEGAS SL | Director | 25 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| FERRIN LAHOZ EDUARDO | Attorney-in-fact (joint) | 04 Aug 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 04 Aug 2026 |
| SANCERNI NOZALEDA ALVARO | Attorney-in-fact | 25 Apr 2023 |
| YOANA LUIÑA FERNANDEZ | Attorney-in-fact (joint) | 04 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| MASAVEU HERRERO JOSE | Representative | 23 Jun 2017 |
| MASAVEU HERRERO LUIS | Representative | 23 Jun 2017 |
| NOZALEDA ARENAS LUIS | Secretary (non-director) | 30 Jun 2021 |
| RODRIGUEZ FERNANDEZ ALVARO | Representative | 12 Dec 2018 |
| Name | Role | Resigned |
|---|---|---|
| MASAVEU HERRERO JOSE | Director (managing, joint and several), Chair | 07 Jul 2011 |
| COSTALES ALVAREZ JORGE MANUEL | Director | 07 Jul 2011 |
| MASAVEU HERRERO LUIS | Director | 07 Jul 2011 |
| ZACCAGNINI SANCHO DE SOPRANIS JAVIER | Director | 12 Dec 2018 |
| NOZALEDA ARENAS JUAN CARLOS | Director | 30 Jun 2021 |
| BARRIENTOS MARTIN JOSE MIGUEL | Director | 12 Jun 2014 |
| SANCERNI DEL CAMPO FRANCISCO JAVIER | Director | 30 Jun 2021 |
| NOZALEDA ARENAS LUIS | Director (managing, joint and several), Deputy chair | 13 Dec 2018 |
| Name | Role | Resigned |
|---|---|---|
| ZACCAGNINI SANCHO DE SOPRANIS JAVIER | Attorney-in-fact | 12 Dec 2018 |
| ZACCAGNINI SANCHO DE SOPRANIS FRANCISCO JAVIER LUI | Attorney-in-fact | 12 Dec 2018 |
| AUREN AUDITORES SP SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| JORGE MANUEL COSTALES ALVAREZ | Representative | 12 Dec 2018 |
| ZACCAGNINI SANCHO DE SOPRANIS JAVIER | Secretary | 12 Dec 2018 |
| GARCIA FERNANDEZ MARIANO | Deputy secretary | 25 Jul 2023 |
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 contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 30 Dec 2021 | €3,769,975 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | 2 | 5 |
| 2021 | 3 | 1 | 1 | — | 6 | 11 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | 3 | 4 | — | — | 4 | 11 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | 1 | — | — | 2 | 5 |
| 2010 | — | — | — | 1 | 1 | 2 |
| Total | 18 | 8 | 1 | 2 | 24 | 53 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H VA 31107, I/A 13 (28.07.26).
View in BORME (PDF) · BORME-A No. 363970
Nombramientos. Apo.Manc.: YOANA LUIÑA FERNANDEZ;EDUARDO FERRIN LAHOZ. Datos registrales. S 8 , H VA 31107, I/A 14 (28.07.26).
View in BORME (PDF) · BORME-A No. 363971
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H VA 31107, I/A 12 (16.10.25).
View in BORME (PDF) · BORME-A No. 465048
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H VA 31107, I/A 11 (16.12.24).
View in BORME (PDF) · BORME-A No. 561199
Ceses/Dimisiones. Consejero: GARCIA FERNANDEZ MARIANO. Vicesecret.: GARCIA FERNANDEZ MARIANO. Consejero: BODEGAS MURUA SA. Presidente: BODEGAS MURUA SA. Consejero: BODEGAS FILLABOA SA. Cons.Del.Sol: BODEGAS MURUA SA. Consejero: NOZALEDA TORNER JAIME;NOZALEDA PASTOR LUIS;SANCERNI NOZALEDA ALVARO;MASAVEU BODEGAS SL. Nombramientos. Consejero: GARCIA FERNANDEZ MARIANO;MASAVEU BODEGAS SL;BODEGAS FILLABOA SA;BODEGAS MURUA SA;NOZALEDA TORNER JAIME;NOZALEDA PASTOR LUIS;SANCERNI NOZALEDA ALVARO. Presidente: BODEGAS MURUA SA. Cons.Del.Sol: NOZALEDA PASTOR LUIS;BODEGAS MURUA SA. Datos registrales. T 1569 , F 33, S 8, H VA 31107, I/A 10 (18.07.23).
View in BORME (PDF) · BORME-A No. 335915
Nombramientos. Apoderado: SANCERNI NOZALEDA ALVARO. Datos registrales. T 1569 , F 32, S 8, H VA 31107, I/A 9 (18.04.23).
View in BORME (PDF) · BORME-A No. 193210
Reducción de capital. Importe reducción: 418.881,39 Euros. Resultante Suscrito: 3.769.974,63 Euros. Datos registrales. T 1569 , F 32, S 8, H VA 31107, I/A 8 (23.12.21).
View in BORME (PDF) · BORME-A No. 567584
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1569 , F 32, S 8, H VA 31107, I/A 7 ( 9.11.21).
View in BORME (PDF) · BORME-A No. 498296
Otros conceptos: Cambio del representante persona física del consejero "Masaveu Bodegas S.L.", por Doña Estefania Arenas Corujo. Datos registrales. T 1569 , F 32, S 8, H VA 31107, I/A 6 (22.09.21).
View in BORME (PDF) · BORME-A No. 434615
Ceses/Dimisiones. Consejero: NOZALEDA ARENAS JUAN CARLOS;NOZALEDA ARENAS LUIS;SANCERNI DEL CAMPO FRANCISCO JAVIER. Cons.Del.Sol: NOZALEDA ARENAS LUIS. Secretario: NOZALEDA ARENAS LUIS. Nombramientos. Consejero: NOZALEDA TORNER JAIME;NOZALEDA PASTOR LUIS;SANCERNI NOZALEDA ALVARO. SecreNoConsj: NOZALEDA ARENAS LUIS. Datos registrales. T 1569 , F 31, S 8, H VA 31107, I/A 5 (23.06.21).
View in BORME (PDF) · BORME-A No. 317863
Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 1569 , F 31, S 8, H VA 31107, I/A 4 (11.01.21).
View in BORME (PDF) · BORME-A No. 20600
Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 1569 , F 31, S 8, H VA 31107, I/A 3 (26.03.20).
View in BORME (PDF) · BORME-A No. 138712
Cambio de domicilio social. PRAJE VALLEJO DEL CARRIL S/N (QUINTANILLA DE ARRIBA). Datos registrales. T 1569 , F 31, S 8, H VA 31107, I/A 2 (11.12.19).
View in BORME (PDF) · BORME-A No. 525536
Ceses/Dimisiones. Vicepresid.: NOZALEDA ARENAS LUIS. Datos registrales. T 13894 , F 220, S 8, H M 227418, I/A 21 ( 5.12.18).
View in BORME (PDF) · BORME-A No. 499582
Ceses/Dimisiones. Consejero: ZACCAGNINI SANCHO DE SOPRANIS JAVIER. Secretario: ZACCAGNINI SANCHO DE SOPRANIS JAVIER. Revocaciones. Apoderado: ZACCAGNINI SANCHO DE SOPRANIS JAVIER;ZACCAGNINI SANCHO DE SOPRANIS FRANCISCO JAVIER LUI;ZACCAGNINI SANCHO DE SOPRANIS FRANCISCO JAVIER LUI. Nombramientos. Secretario: NOZALEDA ARENAS LUIS. Datos registrales. T 13894 , F 219, S 8, H M 227418, I/A 19 (30.11.18).
View in BORME (PDF) · BORME-A No. 496945
Ceses/Dimisiones. Representan: JORGE MANUEL COSTALES ALVAREZ. Nombramientos. Representan: RODRIGUEZ FERNANDEZ ALVARO. Datos registrales. T 13894 , F 220, S 8, H M 227418, I/A 20 ( 4.12.18).
View in BORME (PDF) · BORME-A No. 496946
Nombramientos. Apoderado: FERRIN LAHOZ EDUARDO. Datos registrales. T 13894 , F 219, S 8, H M 227418, I/A 18 (31.10.18).
View in BORME (PDF) · BORME-A No. 447694
Reelecciones. Representan: JORGE MANUEL COSTALES ALVAREZ;MASAVEU HERRERO JOSE;MASAVEU HERRERO LUIS. Consejero: ZACCAGNINI SANCHO DE SOPRANIS JAVIER. Secretario: ZACCAGNINI SANCHO DE SOPRANIS JAVIER. Consejero: NOZALEDA ARENAS LUIS. Vicepresid.: NOZALEDA ARENAS LUIS. Consejero: GARCIA FERNANDEZ MARIANO. Vicesecret.: GARCIA FERNANDEZ MARIANO. Consejero: NOZALEDA ARENAS JUAN CARLOS. Cons.Del.Sol: NOZALEDA ARENAS LUIS. Consejero: BODEGAS MURUA SA. Presidente: BODEGAS MURUA SA. Consejero: BODEGAS FILLABOA SA;MASAVEU POMARADAS Y VIÑEDOS SL. Cons.Del.Sol: BODEGAS MURUA SA. Consejero: SANCERNI DEL CAMPO FRANCISCO JAVIER. Datos registrales. T 13894 , F 218, S 8, H M 227418, I/A 17 (15.06.17).
View in BORME (PDF) · BORME-A No. 260926
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 13894 , F 218, S 8, H M 227418, I/A 16 (11.04.17).
View in BORME (PDF) · BORME-A No. 171983
Ceses/Dimisiones. Consejero: BARRIENTOS MARTIN JOSE MIGUEL. Nombramientos. Consejero: SANCERNI DEL CAMPO FRANCISCO JAVIER. Datos registrales. T 13894 , F 218, S 8, H M 227418, I/A 15 ( 4.06.14).
View in BORME (PDF) · BORME-A No. 247346
Ceses/Dimisiones. Consejero: MASAVEU HERRERO JOSE. Presidente: MASAVEU HERRERO JOSE. Consejero: COSTALES ALVAREZ JORGE MANUEL;MASAVEU HERRERO LUIS. Cons.Del.Sol: MASAVEU HERRERO JOSE. Nombramientos. Representan: JORGE MANUEL COSTALES ALVAREZ;MASAVEU HERRERO JOSE;MASAVEU HERRERO LUIS. Consejero: BODEGAS MURUA SA. Presidente: BODEGAS MURUA SA. Consejero: BODEGAS FILLABOA SA;MASAVEU POMARADAS Y VIÑEDOS SL. Cons.Del.Sol: BODEGAS MURUA SA. Reelecciones. Consejero: ZACCAGNINI SANCHO DE SOPRANIS JAVIER. Secretario: ZACCAGNINI SANCHO DE SOPRANIS JAVIER. Consejero: NOZALEDA ARENAS LUIS EMILIO. Vicepresid.: NOZALEDA ARENAS LUIS EMILIO. Consejero: GARCIA FERNANDEZ MARIANO. Vicesecret.: GARCIA FERNANDEZ MARIANO. Consejero: NOZALEDA ARENAS JUAN CARLOS;BARRIENTOS MARTIN JOSE MIGUEL. Cons.Del.Sol: NOZALEDA ARENAS LUIS EMILIO. Otros conceptos: SE HAN MODIFICADO LOS ARTICULOS 21, 29, 31 Y SE AÑADEN LOS ARTICULOS 22 BIS Y 31 BIS. DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13894 , F 217, S 8, H M 227418, I/A 14 (24.06.11).
View in BORME (PDF) · BORME-A No. 287097
Cambio de domicilio social. C/ HERMOSILLA, 7, 2 IZQUIERDA (MADRID). Datos registrales. T 13894 , F 217, S 8, H M 227418, I/A 13 (10.03.10).
View in BORME (PDF) · BORME-A No. 118996
Companies in Valladolid whose latest filing has just appeared in the BORME.