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) | B75025965 |
|---|---|
| Legal form | SL |
| Province | Álava |
| Registered address | C/ CARRETERA DE LAGUARDIA, S/N (ELCIEGO) |
| Corporate purpose | CULTIVO Y EXPLOTACION VIÑEDOS, ELABORACION Y COMPRAVENTA DE VINOS. ELABORACION Y VENTA DE ALCOHOLES, LICORES Y COMERCIO ARTICULOS ALIMENTICIOS |
| Share capital | €13,952,000 |
| Incorporation (first filing) | 24 Jun 2010 |
| Last updated | 12 May 2026 |
| BORME IDs | 16 identifiers145454, 150981, 161066, 179209, 188992, 225089, 251341, 251342, 330489, 330490, 351946, 36125, 364120, 364121, 410396, 434633 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MURUA GANGUTIA JAVIER MURUA | Sole director | 24 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| MOORE AMS AUDITORES SL | Auditor | 12 May 2026 |
| MURUA ENTRENA JULIAN | Attorney-in-fact | 24 Apr 2023 |
| EGUREN HERRAN IGNACIO | Attorney-in-fact | 24 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| BARRE CHRISTIAN | Director (joint and several) | 25 Aug 2010 |
| LEDRU LUDOVIC | Director (joint and several) | 25 Aug 2010 |
| MURUA ENTRENA JULIAN | Director (joint and several) | 24 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| ALTUNA ALKIZA OSCAR | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| SANTAMARIA MORALES LUIS | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| SESMA ARNAIZ IGNACIO | Attorney-in-fact | 28 Jan 2011 |
| SOLER LORENTE FRANCISCO | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| ARIAS CASARES RAUL | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| BARRE CHRISTIAN | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| CAMPOS YUSTE MARIA AUXILIADORA | Attorney-in-fact (joint and several) | 28 Jan 2011 |
| CHOCARRO MELGOSA RUT | Attorney-in-fact | 28 Jan 2011 |
| EGAÑA DORRONSORO GABRIEL | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| ELIZALDE MARTINEZ JAVIER | Attorney-in-fact | 28 Jan 2011 |
| DE ERAUSO VELASCO IÑIGO | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| GARCIA ESTEBAN RUBEN | Attorney-in-fact | 28 Jan 2011 |
| LEDRU LUDOVIC | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| MORANT LOPEZ SERGIO | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| ORTEGA ALLOGGIA PHILIPPE DANTE | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| PASCUAL ARTACHO VICTOR FLORENCIO | Attorney-in-fact | 28 Jan 2011 |
| PEÑA JAUREGI AINHOA | Attorney-in-fact (joint, joint and several) | 28 Jan 2011 |
| RANDEZ ARGOMANIZ CECILIO | Attorney-in-fact | 28 Jan 2011 |
| RUEDA OCEJO AITOR | Attorney-in-fact | 28 Jan 2011 |
| MOORE STEPHENS AMS SL | Auditor |
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 |
|---|---|
| 24 Jun 2010 | €13,952,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | — | 3 | 6 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | — | — | — | — | 1 | 1 | 2 |
| 2011 | — | 1 | — | — | — | 1 | 2 |
| 2010 | 3 | 1 | 1 | 2 | 6 | 7 | 20 |
| Total | 10 | 3 | 1 | 2 | 7 | 17 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: MOORE AMS AUDITORES S.L. Datos registrales. S 8 , H VI 15009, I/A 16 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 225089
Reelecciones. Auditor: MOORE AMS AUDITORES S.L. Datos registrales. T 1465 , F 192, S 8, H VI 15009, I/A 15 (13.07.23).
View in BORME (PDF) · BORME-A No. 351946
Ceses/Dimisiones. Adm. Solid.: MURUA ENTRENA JULIAN;MURUA GANGUTIA JAVIER. Nombramientos. Adm. Unico: MURUA GANGUTIA JAVIER. Apoderado: MURUA ENTRENA JULIAN;EGUREN HERRAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1465 , F 190, S 8, H VI 15009, I/A 14 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 188992
Reelecciones. Auditor: MOORE AMS AUDITORES S.L. Datos registrales. T 1465 , F 190, S 8, H VI 15009, I/A 13 ( 2.06.20).
View in BORME (PDF) · BORME-A No. 179209
Reelecciones. Auditor: MOORE STEPHENS AMS SL. Datos registrales. T 1465 , F 190, S 8, H VI 15009, I/A 12 (26.03.18).
View in BORME (PDF) · BORME-A No. 161066
Reelecciones. Auditor: MOORE STEPHENS AMS SL. Datos registrales. T 1465 , F 189, S 8, H VI 15009, I/A 11 (17.10.14).
View in BORME (PDF) · BORME-A No. 434633
Nombramientos. Auditor: MOORE STEPHENS AMS SL. Datos registrales. T 1465 , F 189, S 8, H VI 15009, I/A 10 (15.03.13).
View in BORME (PDF) · BORME-A No. 150981
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 1465 , F 189, S 8, H VI 15009, I/A 9 ( 5.03.12).
View in BORME (PDF) · BORME-A No. 145454
Revocaciones. Apo.Man.Soli: ALTUNA ALKIZA OSCAR;ARIAS CASARES RAUL;BARRE CHRISTIAN. Apo.Sol.: CAMPOS YUSTE MARIA AUXILIADORA. Apoderado: CHOCARRO MELGOSA RUT. Apo.Man.Soli: EGAÑA DORRONSORO GABRIEL. Apoderado: ELIZALDE MARTINEZ JAVIER. Apo.Man.Soli: DE ERAUSO VELASCO IÑIGO. Apoderado: GARCIA ESTEBAN RUBEN. Apo.Man.Soli: LEDRU LUDOVIC;MORANT LOPEZ SERGIO;ORTEGA ALLOGGIA PHILIPPE DANTE. Apoderado: PASCUAL ARTACHO VICTOR FLORENCIO. Apo.Man.Soli: PEÑA JAUREGI AINHOA. Apoderado: RANDEZ ARGOMANIZ CECILIO;RUEDA OCEJO AITOR. Apo.Man.Soli: SANTAMARIA MORALES LUIS. Apoderado: SESMA ARNAIZ IGNACIO. Apo.Man.Soli: SOLER LORENTE FRANCISCO. Datos registrales. T 1465 , F 188, S 8, H VI 15009, I/A 8 ( 7.01.11).
View in BORME (PDF) · BORME-A No. 36125
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 1465 , F 188, S 8, H VI 15009, I/A 7 ( 5.10.10).
View in BORME (PDF) · BORME-A No. 410396
Cambio de domicilio social. C/ CARRETERA DE LAGUARDIA, S/N (ELCIEGO). Datos registrales. T 1465 , F 187, S 8, H VI 15009, I/A 5 ( 9.09.10).
View in BORME (PDF) · BORME-A No. 364120
Cambio de denominación social. BODEGAS EGUIA, SOCIEDAD LIMITADA. Datos registrales. T 1465 , F 188, S 8, H VI 15009, I/A 6 (14.09.10).
View in BORME (PDF) · BORME-A No. 364121
Ceses/Dimisiones. Adm. Solid.: BARRE CHRISTIAN;LEDRU LUDOVIC. Nombramientos. Adm. Solid.: MURUA ENTRENA JULIAN;MURUA GANGUTIA JAVIER MURUA. Datos registrales. T 2478 , F 45, S 8, H SS 32769, I/A 3 (17.08.10).
View in BORME (PDF) · BORME-A No. 330489
Sociedad unipersonal. Cambio de identidad del socio único: GANGUTIA SL. Datos registrales. T 2478 , F 45, S 8, H SS 32769, I/A 4 (17.08.10).
View in BORME (PDF) · BORME-A No. 330490
Constitución. Comienzo de operaciones: 31.05.10. Objeto social: CULTIVO Y EXPLOTACION VIÑEDOS, ELABORACION Y COMPRAVENTA DE VINOS. ELABORACION Y VENTA DE ALCOHOLES, LICORES Y COMERCIO ARTICULOS ALIMENTICIOS. Domicilio: CMNO PORTUETXE 35 A., EDIF. IGARA 2, (DONOSTIA-SAN SEBASTIAN). Capital: 13.952.000,00 Euros. Declaración de unipersonalidad. Socio único: DOMECQ WINES ESPAÑA SA. Nombramientos. Adm. Solid.: BARRE CHRISTIAN;LEDRU LUDOVIC. Datos registrales. T 2478 , F 38, S 8, H SS 32769, I/A 1 (16.06.10).
View in BORME (PDF) · BORME-A No. 251341
Nombramientos. Apo.Man.Soli: ALTUNA ALKIZA OSCAR;SANTAMARIA MORALES LUIS. Apoderado: SESMA ARNAIZ IGNACIO. Apo.Man.Soli: SOLER LORENTE FRANCISCO;ARIAS CASARES RAUL;BARRE CHRISTIAN. Apo.Sol.: CAMPOS YUSTE MARIA AUXILIADORA. Apoderado: CHOCARRO MELGOSA RUT. Apo.Man.Soli: EGAÑA DORRONSORO GABRIEL. Apoderado: ELIZALDE MARTINEZ JAVIER. Apo.Man.Soli: DE ERAUSO VELASCO IÑIGO. Apoderado: GARCIA ESTEBAN RUBEN. Apo.Man.Soli: LEDRU LUDOVIC;MORANT LOPEZ SERGIO;ORTEGA ALLOGGIA PHILIPPE DANTE. Apoderado: PASCUAL ARTACHO VICTOR FLORENCIO. Apo.Man.Soli: PEÑA JAUREGI AINHOA. Apoderado: RANDEZ ARGOMANIZ CECILIO;RUEDA OCEJO AITOR. Datos registrales. T 2478 , F 39, S 8, H SS 32769, I/A 2 (16.06.10).
View in BORME (PDF) · BORME-A No. 251342