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) | A11708005 |
|---|---|
| Legal form | SA |
| Province | Valladolid |
| Share capital | €5,000,000 |
| First filing (since 1 Jan 2009) | 13 Jul 2012 |
| Last updated | 03 Sep 2026 |
| BORME IDs | 13 identifiers15684, 184817, 235796, 281006, 297891, 312455, 33314, 403443, 425429, 455226, 467387, 468609, 471446 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| PIÑERO GUTIERREZ MANUEL ALFONSO | Director | 03 Sep 2026 |
| GUERRERO BERNAL FRANCISCO | Director (managing, joint and several) | 09 Jul 2013 |
| GUERRERO BERNAL FRANCISCO JUAN | Director | 03 Sep 2026 |
| LUNA PRIETO MANUEL | Director, Chair | 03 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| PIÑERO GUTIERREZ MANUEL ALFONSO | Attorney-in-fact | 15 Nov 2018 |
| LUNA PRIETO MANUEL | Attorney-in-fact | 14 Oct 2019 |
| Name | Role | Appointed |
|---|---|---|
| PIÑERO GUTIERREZ MANUEL ALFONSO | Secretary | 03 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| DEL RIO GONZALEZ GORDON CARLOS | Director, Chair | 03 Sep 2026 |
| GUERRERO BERNAL FRANCISCO JUAN | Deputy chair | 03 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| DEL RIO GONZALEZ GORDON CARLOS | Attorney-in-fact (joint and several) | 08 Jul 2015 |
| GUERRERO BERNAL FRANCISCO JUAN | Attorney-in-fact (joint and several) | 24 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| LUNA PRIETO MANUEL | Secretary | 03 Sep 2026 |
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 |
|---|---|
| 22 Apr 2021 | €5,000,000 |
| 02 Jun 2016 | €4,800,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 1 | — | 5 | 6 |
| 2020 | 3 | 1 | — | 1 | 2 | 7 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | 2 | — | — | 1 | 4 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | — | — | — | 1 | 1 | 2 |
| Total | 8 | 6 | 3 | 2 | 15 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Secretario: LUNA PRIETO MANUEL. Presidente: DEL RIO GONZALEZ GORDON CARLOS. Consejero: DEL RIO GONZALEZ GORDON CARLOS. Vicepresid.: GUERRERO BERNAL FRANCISCO JUAN. Consejero: GUERRERO BERNAL FRANCISCO JUAN;PIÑERO GUTIERREZ MANUEL ALFONSO. Nombramientos. Consejero: LUNA PRIETO MANUEL;GUERRERO BERNAL FRANCISCO JUAN;PIÑERO GUTIERREZ MANUEL ALFONSO. Presidente: LUNA PRIETO MANUEL. Secretario: PIÑERO GUTIERREZ MANUEL ALFONSO. Datos registrales. S 8 , H VA 15484, I/A 22 (27.08.26).
View in BORME (PDF) · BORME-A No. 403443
Otros conceptos: Conforme al artículo 122.3 RRM se ha constar la circunstancia de haberse emitido el 26 de marzo de 2021 los títulos múltiples de catácter nominativo representativos de las acciones de la sociedad. Datos registrales. T 1564 , F 150, S 8, H VA 15484, I/A 21 N (18.10.21).
View in BORME (PDF) · BORME-A No. 467387
Ampliación de capital. Suscrito: 200.000,00 Euros. Desembolsado: 200.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Resultante Desembolsado: 5.000.000,00 Euros. Datos registrales. T 1564 , F 149, S 8, H VA 15484, I/A 21 (15.04.21).
View in BORME (PDF) · BORME-A No. 184817
Otros conceptos: Conforme al artículo 122.3 RRM se hace constar la circunstancia de haberse emitido el 4 de diciembre de 2020 los títulos múltiples de carácter nominativo representativos de las acciones de la sociedad. Datos registrales. T 1564 , F 146, S 8, H VA 15484, I/A 19 N ( 7.01.21).
View in BORME (PDF) · BORME-A No. 15684
Nombramientos. Presidente: DEL RIO GONZALEZ GORDON CARLOS. Vicepresid.: GUERRERO BERNAL FRANCISCO JUAN. Reelecciones. Secretario: LUNA PRIETO MANUEL. Datos registrales. T 1564 , F 149, S 8, H VA 15484, I/A 20 (23.12.20).
View in BORME (PDF) · BORME-A No. 471446
Transformación de sociedad. Denominación y forma adoptada: BODEGAS HACIENDA MONASTERIO SA. Ceses/Dimisiones. Consejero: GUERRERO BERNAL FRANCISCO JUAN;PIÑERO GUTIERREZ MANUEL ALFONSO. Vicepresid.: GUERRERO BERNAL FRANCISCO JUAN. Consejero: DEL RIO GONZALEZ GORDON CARLOS. Presidente: DEL RIO GONZALEZ GORDON CARLOS. Nombramientos. Consejero: DEL RIO GONZALEZ GORDON CARLOS;PIÑERO GUTIERREZ MANUEL ALFONSO;GUERRERO BERNAL FRANCISCO JUAN. Datos registrales. T 1564 , F 146, S 8, H VA 15484, I/A 19 (22.12.20).
View in BORME (PDF) · BORME-A No. 468609
Nombramientos. Apoderado: LUNA PRIETO MANUEL. Datos registrales. T 1479 , F 213, S 8, H VA 15484, I/A 18 ( 7.10.19).
View in BORME (PDF) · BORME-A No. 425429
Ceses/Dimisiones. Apo.Sol.: GUERRERO BERNAL FRANCISCO JUAN. Datos registrales. T 1479 , F 147, S 8, H VA 15484, I/A 17 (17.01.19).
View in BORME (PDF) · BORME-A No. 33314
Nombramientos. Apoderado: PIÑERO GUTIERREZ MANUEL ALFONSO. Datos registrales. T 1479 , F 145, S 8, H VA 15484, I/A 16 ( 7.11.18).
View in BORME (PDF) · BORME-A No. 455226
Ampliación de capital. Capital: 412.500,00 Euros. Resultante Suscrito: 4.800.000,00 Euros. Datos registrales. T 1479 , F 145, S 8, H VA 15484, I/A 15 (26.05.16).
View in BORME (PDF) · BORME-A No. 235796
Ceses/Dimisiones. Cons.Del.Sol: DEL RIO GONZALEZ GORDON CARLOS;PIÑERO GUTIERREZ MANUEL ALFONSO;GUERRERO BERNAL FRANCISCO JUAN. Revocaciones. Apo.Sol.: DEL RIO GONZALEZ GORDON CARLOS. Apo.Man.Soli: PIÑERO GUTIERREZ MANUEL ALFONSO. Apoderado: GUERRERO BERNAL FRANCISCO JUAN. Nombramientos. Apo.Sol.: GUERRERO BERNAL FRANCISCO JUAN;LUNA PRIETO MANUEL. Datos registrales. T 1088 , F 162, S 8, H VA 15484, I/A 14 ( 1.07.15).
View in BORME (PDF) · BORME-A No. 281006
Ceses/Dimisiones. Con.Delegado: PIÑERO GUTIERREZ MANUEL ALFONSO. Nombramientos. Cons.Del.Sol: DEL RIO GONZALEZ GORDON CARLOS;PIÑERO GUTIERREZ MANUEL ALFONSO;GUERRERO BERNAL FRANCISCO. Datos registrales. T 1088 , F 162, S 8, H VA 15484, I/A 13 ( 2.07.13).
View in BORME (PDF) · BORME-A No. 312455
Modificaciones estatutarias. "Artículo 5º.- El capital social se fija en CUATRO MILLONESTRESCIENTOS OCHENTA Y SIETE MIL QUINIENTOS EUROS (4.387.500,00) dividido en cuatro millones trescientos ochenta y sietemil quinientas (4.387.500) participaciones sociales, de un (1) euro de valor nominal cada una de ellas, numeradas. Datos registrales. T 1088 , F 161, S 8, H VA 15484, I/A 12 ( 4.07.12).
View in BORME (PDF) · BORME-A No. 297891
Companies in Valladolid whose latest filing has just appeared in the BORME.