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) | B26417907 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Share capital | €3,733,530 |
| First filing (since 1 Jan 2009) | 11 Jan 2013 |
| Last updated | 29 May 2023 |
| BORME IDs | 12550, 132069, 132070, 242689, 28686, 342954 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| HERNAIZ DEL CAMPO FELIX | Chair | 20 Mar 2013 |
| HERNAIZ LOPEZ EDUARDO | Director | 20 Mar 2013 |
| HERNAIZ DEL CAMPO MARCELINA | Director | 20 Mar 2013 |
| HERNAIZ LOPEZ HECTOR | Director | 20 Mar 2013 |
| HERNAIZ LOPEZ HUGO | Director | 20 Mar 2013 |
| HERNAIZ LOPEZ VICTOR | Director | 20 Mar 2013 |
| HERNAIZ DEL CAMPO LEONARDO | Director, Deputy chair | 22 Jan 2014 |
| Name | Role | Appointed |
|---|---|---|
| HERNAIZ LOPEZ EDUARDO | Attorney-in-fact | 20 Mar 2013 |
| HERNAIZ DEL CAMPO MARCELINA | Attorney-in-fact | 20 Mar 2013 |
| HERNAIZ LOPEZ VICTOR | Attorney-in-fact | 20 Mar 2013 |
| HERNAIZ LOPEZ HECTOR | Attorney-in-fact | 20 Mar 2013 |
| HERNAIZ LOPEZ HUGO | Attorney-in-fact | 20 Mar 2013 |
| Name | Role | Appointed |
|---|---|---|
| HERNAIZ LOPEZ EDUARDO | Secretary | 20 Mar 2013 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ CALLEJAS IGNACIO | Director (joint and several) | 11 Jan 2013 |
| HERNAIZ LOPEZ EDUARDO | Director (joint and several) | 20 Mar 2013 |
| HERNAIZ LOPEZ HECTOR | Director (joint and several) | 20 Mar 2013 |
| HERNAIZ LOPEZ HUGO | Director (joint and several) | 20 Mar 2013 |
| HERNAIZ LOPEZ VICTOR | Director (joint and several) | 20 Mar 2013 |
| HERNAIZ DEL CAMPO FELIX | Managing director (CEO) | 22 Aug 2014 |
| Name | Role | Resigned |
|---|---|---|
| HERNAIZ DEL CAMPO FELIX | Attorney-in-fact | 22 Aug 2014 |
| HERNAIZ DEL CAMPO LEONARDO | Attorney-in-fact | 22 Jan 2014 |
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 |
|---|---|
| 20 Mar 2013 | €3,733,530 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | 2 | — | 1 | 2 | 6 |
| 2013 | 3 | 2 | 2 | 2 | 3 | 12 |
| Total | 4 | 4 | 2 | 4 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Modificada la redacción de la totalidad de los articulos de los Estatutos sociales. Datos registrales. T 649 , F 20, S 8, H LO 11498, I/A 7 (18.05.23).
View in BORME (PDF) · BORME-A No. 242689
Revocaciones. Con.Delegado: HERNAIZ DEL CAMPO FELIX. Apoderado: HERNAIZ DEL CAMPO FELIX. Datos registrales. T 649 , F 20, S 8, H LO 11498, I/A 6 (13.08.14).
View in BORME (PDF) · BORME-A No. 342954
Revocaciones. Apoderado: HERNAIZ DEL CAMPO LEONARDO. Nombramientos. Consejero: HERNAIZ DEL CAMPO LEONARDO. Vicepresid.: HERNAIZ DEL CAMPO LEONARDO. Modificaciones estatutarias. Artículo 9º-bis.- El cargo de Administrador o Consejero, en su caso, será retribuido. Dicha retribución consistirá en una cantidad fija anual establecida anualmente por decisión de la Junta de Socios. Datos registrales. T 649 , F 20, S 8, H LO 11498, I/A 5 (15.01.14).
View in BORME (PDF) · BORME-A No. 28686
Ceses/Dimisiones. Adm. Solid.: HERNAIZ LOPEZ HECTOR;HERNAIZ LOPEZ EDUARDO;HERNAIZ LOPEZ HUGO;HERNAIZ LOPEZ VICTOR. Nombramientos. Consejero: HERNAIZ DEL CAMPO FELIX. Presidente: HERNAIZ DEL CAMPO FELIX. Consejero: HERNAIZ LOPEZ EDUARDO. Secretario: HERNAIZ LOPEZ EDUARDO. Consejero: HERNAIZ DEL CAMPO MARCELINA;HERNAIZ LOPEZ HECTOR;HERNAIZ LOPEZ HUGO;HERNAIZ LOPEZ VICTOR. Con.Delegado: HERNAIZ DEL CAMPO FELIX. Ampliación de capital. Capital: 3.727.530,00 Euros. Resultante Suscrito: 3.733.530,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de denominación social. BODEGAS HERMANOS HERNAIZ SL. Datos registrales. T 649 , F 17, S 8, H LO 11498, I/A 3 (12.03.13).
View in BORME (PDF) · BORME-A No. 132069
Nombramientos. Apoderado: HERNAIZ DEL CAMPO FELIX;HERNAIZ DEL CAMPO LEONARDO;HERNAIZ LOPEZ EDUARDO;HERNAIZ DEL CAMPO MARCELINA;HERNAIZ LOPEZ VICTOR;HERNAIZ LOPEZ HECTOR;HERNAIZ LOPEZ HUGO. Datos registrales. T 649 , F 19, S 8, H LO 11498, I/A 4 (12.03.13).
View in BORME (PDF) · BORME-A No. 132070
Ceses/Dimisiones. Adm. Solid.: LOPEZ CALLEJAS IGNACIO;HERNAIZ LOPEZ EDUARDO. Nombramientos. Adm. Solid.: HERNAIZ LOPEZ HECTOR;HERNAIZ LOPEZ EDUARDO;HERNAIZ LOPEZ HUGO;HERNAIZ LOPEZ VICTOR. Datos registrales. T 649 , F 17, S 8, H LO 11498, I/A 2 ( 3.01.13).
View in BORME (PDF) · BORME-A No. 12550
Companies in La Rioja whose latest filing has just appeared in the BORME.