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) | B26397216 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Registered address | C/ VARA DE REY 5 BAJA (LOGROÑO) |
| First filing (since 1 Jan 2009) | 26 Jul 2010 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 13 identifiers119281, 171090, 27347, 292417, 29388, 342438, 35658, 417720, 422097, 422098, 422099, 436537, 513538 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PARAMO CAPITAL SL | Sole director | 18 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ SAN PEDRO FERNANDO | Attorney-in-fact (joint, joint and several) | 19 Aug 2016 |
| ACHA SALAZAR RAUL | Attorney-in-fact (joint) | 23 Jan 2019 |
| ERNST & YOUNG SL | Auditor | 21 Sep 2026 |
| MARTINEZ SAMPEDRO FERNANDO | Attorney-in-fact (joint) | 23 Jan 2019 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| ARAMBARRI TERRERO JOSE MIGUEL | Sole director | 18 Dec 2015 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ SAENZ ROSA MARIA | Attorney-in-fact (joint) | 24 Jan 2017 |
| ESTRADA SUAREZ LUIS | Attorney-in-fact (joint) | 24 Jan 2017 |
| ARAMBARRI PEREZ JOSE MIGUEL | Attorney-in-fact | 22 Jan 2016 |
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.
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | — | — | 5 | 9 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | — | 1 | — | 2 | 2 | 5 |
| 2016 | 2 | 1 | — | — | 3 | 6 |
| 2015 | 1 | 1 | 1 | — | 1 | 4 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 4 | 1 | 2 | 14 | 30 |
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 LO 10638, I/A 18 (14.09.26).
View in BORME (PDF) · BORME-A No. 422097
Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H LO 10638, I/A 19 (14.09.26).
View in BORME (PDF) · BORME-A No. 422098
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H LO 10638, I/A 20 (14.09.26).
View in BORME (PDF) · BORME-A No. 422099
Fe de erratas: Se envío por error en el envío 43 del año 2020, que el nombramiento de auditor de cuentas de la sociedad BODEGA CLASSICA S.L., era para los ejercicios 2018 a 2021, cuando sin embargo los ejercicios sociales correctos son 2018 a 2020. Datos registrales. T 670 , F 128, S 8, H LO 10638, I/A 16 (28.05.20).
View in BORME (PDF) · BORME-A No. 417720
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 670 , F 128, S 8, H LO 10638, I/A 16 (28.05.20).
View in BORME (PDF) · BORME-A No. 171090
Nombramientos. Apo.Sol.: MARTINEZ SAMPEDRO FERNANDO;ACHA SALAZAR RAUL. Apo.Manc.: MARTINEZ SAMPEDRO FERNANDO;ACHA SALAZAR RAUL. Datos registrales. T 670 , F 128, S 8, H LO 10638, I/A 15 ( 4.01.19).
View in BORME (PDF) · BORME-A No. 29388
Modificaciones estatutarias. Modificados los artículos 1, 4, 6, 9, 11, 12, 13, 15, 19, 20, 21, 23, 25, 26, 28, y se crean los artículos 30 y 31 de los Estatutos sociales. Cambio de domicilio social. C/ VARA DE REY 5 BAJA (LOGROÑO). Datos registrales. T 670 , F 126, S 8, H LO 10638, I/A 14 ( 7.03.17).
View in BORME (PDF) · BORME-A No. 119281
Revocaciones. Apo.Manc.: PEREZ SAENZ ROSA MARIA;ESTRADA SUAREZ LUIS. Datos registrales. T 670 , F 126, S 8, H LO 10638, I/A 13 (12.01.17).
View in BORME (PDF) · BORME-A No. 35658
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 670 , F 126, S 8, H LO 10638, I/A 12 (19.10.16).
View in BORME (PDF) · BORME-A No. 436537
Nombramientos. Apo.Man.Soli: MARTINEZ SAN PEDRO FERNANDO;ACHA SALAZAR RAUL. Datos registrales. T 670 , F 125, S 8, H LO 10638, I/A 11 (10.08.16).
View in BORME (PDF) · BORME-A No. 342438
Revocaciones. Apoderado: ARAMBARRI PEREZ JOSE MIGUEL. Datos registrales. T 670 , F 125, S 8, H LO 10638, I/A 10 (18.01.16).
View in BORME (PDF) · BORME-A No. 27347
Sociedad unipersonal. Cambio de identidad del socio único: GEVISA WINE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ARAMBARRI TERRERO JOSE MIGUEL. Nombramientos. Adm. Unico: PARAMO CAPITAL SL. Datos registrales. T 670 , F 125, S 8, H LO 10638, I/A 9 (11.12.15).
View in BORME (PDF) · BORME-A No. 513538
Nombramientos. Apo.Manc.: PEREZ SAENZ ROSA MARIA;ESTRADA SUAREZ LUIS. Datos registrales. T 617 , F 178, S 8, H LO 10638, I/A 8 (14.07.10).
View in BORME (PDF) · BORME-A No. 292417
Companies in La Rioja whose latest filing has just appeared in the BORME.