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) | A08974479 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €8,117,510 |
| First filing (since 1 Jan 2009) | 20 Apr 2009 |
| Last updated | 28 Jan 2025 |
| BORME IDs | 21 identifiers113047, 118183, 132673, 144897, 16219, 16220, 170169, 185838, 190635, 194238, 203986, 209962, 306720, 353680, 41194, 495304, 529041, 64439, 81448, 81449, 81450 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JEAN PAUL BOUYAT | Director, Chair | 15 Jan 2021 |
| MARTI AYXELA JOSE | Director | 15 Jan 2021 |
| RUBIO VAZQUEZ FRANCISCO JOSE | Director | 15 Jan 2021 |
| Name | Role | Appointed |
|---|---|---|
| CRIPTIS CONSULTORS SLP | Auditor | 28 Jan 2025 |
| RUBIO VAZQUEZ FRANCISCO JOSE | Attorney-in-fact (joint and several) | 08 May 2017 |
| FREIXEDAS PAUSAS XAVIER | Attorney-in-fact (joint and several) | 15 Jan 2021 |
| Name | Role | Appointed |
|---|---|---|
| RUBIO VAZQUEZ FRANCISCO JOSE | Secretary | 15 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| SANCHO LABARTA MANUEL | Director | 24 Apr 2015 |
| SANCHO HERNANDEZ BERTA | Director, Chair | 24 Apr 2015 |
| SANCHO HERNANDEZ BLANCA | Director, Deputy chair | 29 Aug 2018 |
| ESCOFET GALISTEO MARTI | Director | 30 Mar 2015 |
| Name | Role | Resigned |
|---|---|---|
| SANCHO HERNANDEZ BLANCA | Attorney-in-fact (joint, joint and several) | 08 May 2017 |
| SANCHO HERNANDEZ BERTA | Attorney-in-fact | 24 Apr 2015 |
| SANCHO LABARTA MANUEL | Attorney-in-fact | 24 Apr 2015 |
| ESCOFET GALISTEO MARTI | Attorney-in-fact | 24 Apr 2015 |
| RIOS FERRER ALBERT | Attorney-in-fact (joint) | 08 May 2017 |
| MAÑOSAS COROMINAS MARIA ANGELA | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SANCHO LABARTA MANUEL | Secretary | 24 Apr 2015 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 09 May 2022 | €8,117,510 |
| 29 Mar 2021 | €3,933,444 |
| 30 Dec 2015 | €133,425 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 1 | 1 | 1 | 3 |
| 2021 | 3 | — | 1 | — | 4 | 8 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2018 | — | 1 | — | — | 2 | 3 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 3 | 2 | 1 | — | 5 | 11 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | — | — | — | 2 | 4 |
| 2011 | 3 | 1 | — | — | 3 | 7 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 15 | 5 | 3 | 2 | 22 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: CRIPTIS CONSULTORS SLP. Datos registrales. S 8 , H B 56612, I/A 43 (21.01.25).
View in BORME (PDF) · BORME-A No. 41194
Ampliación de capital. Suscrito: 4.184.065,94 Euros. Desembolsado: 4.184.065,94 Euros. Resultante Suscrito: 8.117.509,83 Euros. Resultante Desembolsado: 8.117.509,83 Euros. Cambio de denominación social. BARDINET WINES S.A. Datos registrales. T 44759 , F 90, S 8, H B 56612, I/A 42 (28.04.22).
View in BORME (PDF) · BORME-A No. 203986
Ampliación de capital. Suscrito: 3.800.019,20 Euros. Desembolsado: 3.800.019,20 Euros. Resultante Suscrito: 3.933.443,89 Euros. Resultante Desembolsado: 3.933.443,89 Euros. Datos registrales. T 44759 , F 89, S 8, H B 56612, I/A 41 (19.03.21).
View in BORME (PDF) · BORME-A No. 144897
Nombramientos. AUDIT.CUENT.: CRIPTIS CONSULTORS SLP. Datos registrales. T 44759 , F 89, S 8, H B 56612, I/A 40 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 113047
Nombramientos. CONSEJERO: RUBIO VAZQUEZ FRANCISCO JOSE. SECRETARIO: RUBIO VAZQUEZ FRANCISCO JOSE. CONSEJERO: JEAN PAUL BOUYAT. PRESIDENTE: JEAN PAUL BOUYAT. CONSEJERO: MARTI AYXELA JOSE. Datos registrales. T 44759 , F 87, S 8, H B 56612, I/A 38 ( 7.01.21).
View in BORME (PDF) · BORME-A No. 16219
Nombramientos. APODERAD.SOL: FREIXEDAS PAUSAS XAVIER. Datos registrales. T 44759 , F 88, S 8, H B 56612, I/A 39 ( 7.01.21).
View in BORME (PDF) · BORME-A No. 16220
Fusión por absorción. Sociedades absorbidas: FINCA MONSARRA SL. Datos registrales. T 44759 , F 84, S 8, H B 56612, I/A 37 ( 4.02.20).
View in BORME (PDF) · BORME-A No. 64439
Revocaciones. CONSEJERO: SANCHO HERNANDEZ BLANCA. VICEPRESIDEN: SANCHO HERNANDEZ BLANCA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO BARDINET SA. Datos registrales. T 44759 , F 84, S 8, H B 56612, I/A 36 (16.08.18).
View in BORME (PDF) · BORME-A No. 353680
Revocaciones. APOD.SOL/MAN: SANCHO HERNANDEZ BLANCA. APOD.MANCOMU: RIOS FERRER ALBERT. Nombramientos. APODERAD.SOL: RUBIO VAZQUEZ FRANCISCO JOSE;FREIXEDAS PAUSAS XAVIER. Datos registrales. T 44759 , F 83, S 8, H B 56612, I/A 35 (27.04.17).
View in BORME (PDF) · BORME-A No. 190635
Ampliación de capital. Suscrito: 73.323,48 Euros. Desembolsado: 73.323,48 Euros. Resultante Suscrito: 133.424,69 Euros. Resultante Desembolsado: 133.424,69 Euros. Datos registrales. T 44759 , F 82, S 8, H B 56612, I/A 34 (22.12.15).
View in BORME (PDF) · BORME-A No. 529041
Nombramientos. APOD.SOL/MAN: SANCHO HERNANDEZ BLANCA. APOD.MANCOMU: RIOS FERRER ALBERT. Datos registrales. T 44759 , F 81, S 8, H B 56612, I/A 33 (18.05.15).
View in BORME (PDF) · BORME-A No. 209962
Revocaciones. CONSEJERO: SANCHO HERNANDEZ BLANCA;SANCHO LABARTA MANUEL. SECRETARIO: SANCHO LABARTA MANUEL. CONSEJERO: SANCHO HERNANDEZ BERTA. PRESIDENTE: SANCHO HERNANDEZ BERTA. CONS. DELEG.: SANCHO HERNANDEZ BLANCA. APODERADO: SANCHO HERNANDEZ BLANCA;SANCHO HERNANDEZ BERTA;SANCHO LABARTA MANUEL;SANCHO HERNANDEZ BERTA;ESCOFET GALISTEO MARTI. Nombramientos. CONSEJERO: JEAN PAUL BOUYAT. PRESIDENTE: JEAN PAUL BOUYAT. CONSEJERO: SANCHO HERNANDEZ BLANCA. VICEPRESIDEN: SANCHO HERNANDEZ BLANCA. CONSEJERO: MARTI AYXELA JOSE;RUBIO VAZQUEZ FRANCISCO JOSE. SECRETARIO: RUBIO VAZQUEZ FRANCISCO JOSE. Datos registrales. T 23514 , F 204, S 8, H B 56612, I/A 32 (17.04.15).
View in BORME (PDF) · BORME-A No. 170169
Revocaciones. CONSEJERO: ESCOFET GALISTEO MARTI. Datos registrales. T 23514 , F 204, S 8, H B 56612, I/A 31 (20.03.15).
View in BORME (PDF) · BORME-A No. 132673
Nombramientos. AUDIT.CUENT.: CRIPTIS CONSULTORS SLP. Datos registrales. T 23514 , F 204, S 8, H B 56612, I/A 30 (11.03.15).
View in BORME (PDF) · BORME-A No. 118183
Nombramientos. AUDIT.CUENT.: MAÑOSAS COROMINAS MARIA ANGELA. Datos registrales. T 23514 , F 204, S 8, H B 56612, I/A 29 (27.11.14).
View in BORME (PDF) · BORME-A No. 495304
Nombramientos. AUDIT.CUENT.: MAÑOSAS COROMINAS MARIA ANGELA. Datos registrales. T 23514 , F 203, S 8, H B 56612, I/A 28 (26.06.13).
View in BORME (PDF) · BORME-A No. 306720
Nombramientos. AUDIT.CUENT.: MAÑOSAS COROMINAS MARIA ANGELA. Datos registrales. T 23514 , F 203, S 8, H B 56612, I/A 27 (16.04.13).
View in BORME (PDF) · BORME-A No. 194238
Nombramientos. AUDIT.CUENT.: MAÑOSAS COROMINAS MARIA ANGELA. Datos registrales. T 23514 , F 202, S 8, H B 56612, I/A 24 (10.02.11).
View in BORME (PDF) · BORME-A No. 81448
Revocaciones. CONSEJERO: SANCHO LABARTA MANUEL. SECRETARIO: SANCHO LABARTA MANUEL. CONSEJERO: SANCHO HERNANDEZ BERTA. PRESIDENTE: SANCHO HERNANDEZ BERTA. CONSEJERO: SANCHO HERNANDEZ BLANCA. CONS. DELEG.: SANCHO HERNANDEZ BLANCA. CONSEJERO: ESCOFET GALISTEO MARTI. Nombramientos. CONSEJERO: SANCHO HERNANDEZ BLANCA;SANCHO LABARTA MANUEL. SECRETARIO: SANCHO LABARTA MANUEL. CONSEJERO: SANCHO HERNANDEZ BERTA. PRESIDENTE: SANCHO HERNANDEZ BERTA. CONS. DELEG.: SANCHO HERNANDEZ BLANCA. CONSEJERO: ESCOFET GALISTEO MARTI. Datos registrales. T 23514 , F 202, S 8, H B 56612, I/A 25 (10.02.11).
View in BORME (PDF) · BORME-A No. 81449
Nombramientos. AUDIT.CUENT.: MAÑOSAS COROMINAS MARIA ANGELA. Datos registrales. T 23514 , F 203, S 8, H B 56612, I/A 26 (10.02.11).
View in BORME (PDF) · BORME-A No. 81450
Nombramientos. AUDIT.CUENT.: MAÑOSAS COROMINAS MARIA ANGELA. Datos registrales. T 23514 , F 202, S 8, H B 56612, I/A 23 ( 3.04.09).
View in BORME (PDF) · BORME-A No. 185838