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) | B75025940 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | CTRA CHIVA A MONSERRAT Km 1 (CHIVA) |
| Corporate purpose | Explotación de viñedos, la elaboración y la compraventa de toda clase de vinos. Fabricación y venta de alcoholes, licores y productos alimenticios |
| Share capital | €5,075,276 |
| Incorporation (first filing) | 24 Jun 2010 |
| Last updated | 08 May 2024 |
| BORME IDs | 16 identifiers110211, 216472, 219630, 239677, 251344, 251345, 290154, 314021, 314022, 314081, 370118, 379057, 451696, 451697, 453131, 87111 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GARCIA GONZALEZ FRANCISCO | Sole director | 10 Jul 2013 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA PEREZ FERNANDO | Attorney-in-fact | 14 Jul 2014 |
| CHINCHILLA NUÑO DE LA ROSA FRANCISCO | Auditor | 08 May 2024 |
| GOMEZ ESCRIBANO MARIA JOSEFA | Auditor (alternate) | 08 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| BARRE CHRISTIAN | Director (joint and several) | 10 Jul 2013 |
| LEDRU LUDOVIC | Director (joint and several) | 15 Nov 2011 |
| LAROSA ESTEFANO | Director (joint and several) | 10 Jul 2013 |
| Name | Role | Resigned |
|---|---|---|
| ALTUNA ALKIZA OSCAR | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| LEDRU LUDOVIC | Attorney-in-fact (joint, joint and several) | 07 Mar 2012 |
| MARTINEZ MACIAN MARIA DEL MAR | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| MORANT LOPEZ SERGIO | Attorney-in-fact (joint and several) | 10 Jul 2013 |
| ORTEGA ALLOGGIA PHILIPPE DANTE | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| PASCUAL ARTACHO VICTOR FLORENCIO | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| PEÑA JAUREGI AINHOA | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| RUEDA OCEJO AITOR | Attorney-in-fact | 07 Mar 2012 |
| ARIAS CASARES RAUL | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| BARRE CHRISTIAN | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| CAMPOS YUSTE MARIA AUXILIADORA | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| CHOCARRO MELGOSA RUT | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| EGAÑA DORRONSORO GABRIEL | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| SANTAMARIA MORALES LUIS | Attorney-in-fact (joint, joint and several) | 07 Mar 2012 |
| SOLER LORENTE FRANCISCO | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| TESCHENDORFF FERRER ERICH WILLY | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| LAROSA ESTEFANO | Attorney-in-fact | 07 Mar 2012 |
| MAZARS AUDITORES SL | Auditor | 20 Aug 2013 |
| DE ERAUSO VELASCO IÑIGO | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| ASENSIO MERINO MARTA | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| LAROSA STEFANO | Attorney-in-fact (joint, joint and several) | 10 Jul 2013 |
| AUREN AUDITORES VLC SL | Auditor | |
| AUREN AUDITORES SP SLP | Auditor | |
| GOMEZ ESCRIBANO MARIA JOSE | 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.
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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 | €5,075,276 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 | 4 |
| 2013 | 2 | 3 | — | 1 | 2 | 3 | 11 |
| 2012 | 3 | 2 | — | — | — | 3 | 8 |
| 2011 | 2 | 1 | — | — | — | 2 | 5 |
| 2010 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 14 | 6 | 1 | 2 | 6 | 16 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: CHINCHILLA NUÑO DE LA ROSA FRANCISCO. Aud.Supl.: GOMEZ ESCRIBANO MARIA JOSEFA. Datos registrales. T 9651, L 6933, F 25, S 8, H V 154683, I/A 10 (29.04.24).
View in BORME (PDF) · BORME-A No. 216472
Nombramientos. Auditor: CHINCHILLA NUÑO DE LA ROSA FRANCISCO. Aud.Supl.: GOMEZ ESCRIBANO MARIA JOSEFA. Datos registrales. T 9651, L 6933, F 24, S 8, H V 154683, I/A 9 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 453131
Nombramientos. Auditor: CHINCHILLA NUÑO DE LA ROSA FRANCISCO;GOMEZ ESCRIBANO MARIA JOSE. Datos registrales. T 9651, L 6933, F 24, S 8, H V 154683, I/A 8 (10.09.18).
View in BORME (PDF) · BORME-A No. 379057
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 9651, L 6933, F 24, S 8, H V 154683, I/A 7 ( 1.06.17).
View in BORME (PDF) · BORME-A No. 239677
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 9651, L 6933, F 24, S 8, H V 154683, I/A 6 (23.07.14).
View in BORME (PDF) · BORME-A No. 314081
Nombramientos. Apoderado: GARCIA PEREZ FERNANDO. Datos registrales. T 9651, L 6933, F 23, S 8, H V 154683, I/A 5 ( 7.07.14).
View in BORME (PDF) · BORME-A No. 290154
Revocaciones. Auditor: MAZARS AUDITORES SL. Nombramientos. Auditor: AUREN AUDITORES VLC SL. Datos registrales. T 9651, L 6933, F 23, S 8, H V 154683, I/A 4 (12.08.13).
View in BORME (PDF) · BORME-A No. 370118
Sociedad unipersonal. Cambio de identidad del socio único: BODEGAS IBAÑESAS DE EXPORTACION SA. Ceses/Dimisiones. Adm. Solid.: LAROSA ESTEFANO;BARRE CHRISTIAN. Nombramientos. Adm. Unico: GARCIA GONZALEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. CTRA CHIVA A MONSERRAT Km 1 (CHIVA). Datos registrales. T 9651, L 6933, F 23, S 8, H V 154683, I/A 2 ( 3.07.13).
View in BORME (PDF) · BORME-A No. 314021
Revocaciones. Apo.Man.Soli: ALTUNA ALKIZA OSCAR;ARIAS CASARES RAUL;ASENSIO MERINO MARTA;BARRE CHRISTIAN;CAMPOS YUSTE MARIA AUXILIADORA;CHOCARRO MELGOSA RUT;EGAÑA DORRONSORO GABRIEL;LAROSA STEFANO. Apo.Sol.: MORANT LOPEZ SERGIO. Apo.Man.Soli: ORTEGA ALLOGGIA PHILIPPE DANTE;PASCUAL ARTACHO VICTOR FLORENCIO;MARTINEZ MACIAN MARIA DEL MAR;PEÑA JAUREGI AINHOA;SOLER LORENTE FRANCISCO;TESCHENDORFF FERRER ERICH WILLY;DE ERAUSO VELASCO IÑIGO. Datos registrales. T 9651, L 6933, F 23, S 8, H V 154683, I/A 3 ( 3.07.13).
View in BORME (PDF) · BORME-A No. 314022
Revocaciones. Apo.Man.Soli: TESCHENDORFF FERRER ERICH WILLY;SOLER LORENTE FRANCISCO;MARTINEZ MACIAN MARIA DEL MAR;PEÑA JAUREGI AINHOA. Nombramientos. Apo.Man.Soli: MARTINEZ MACIAN MARIA DEL MAR;PEÑA JAUREGI AINHOA;SOLER LORENTE FRANCISCO;TESCHENDORFF FERRER ERICH WILLY. Datos registrales. T 2490 , F 45, S 8, H SS 32771, I/A 7 (15.05.12).
View in BORME (PDF) · BORME-A No. 219630
Revocaciones. Apoderado: CAMPOS YUSTE MARIA AUXILIADORA;CHOCARRO MELGOSA RUT;PASCUAL ARTACHO VICTOR FLORENCIO;RUEDA OCEJO AITOR;LAROSA ESTEFANO. Apo.Man.Soli: SANTAMARIA MORALES LUIS;ALTUNA ALKIZA OSCAR;DE ERAUSO VELASCO IÑIGO;MARTINEZ MACIAN MARIA DEL MAR;ARIAS CASARES RAUL;BARRE CHRISTIAN;LEDRU LUDOVIC;EGAÑA DORRONSORO GABRIEL;MORANT LOPEZ SERGIO;ORTEGA ALLOGGIA PHILIPPE DANTE;PEÑA JAUREGI AINHOA;SOLER LORENTE FRANCISCO;TESCHENDORFF FERRER ERICH WILLY. Nombramientos. Apo.Man.Soli: ALTUNA ALKIZA OSCAR;ARIAS CASARES RAUL;ASENSIO MERINO MARTA;BARRE CHRISTIAN;CAMPOS YUSTE MARIA AUXILIADORA;CHOCARRO MELGOSA RUT;EGAÑA DORRONSORO GABRIEL;DE ERAUSO VELASCO IÑIGO;LAROSA STEFANO;MARTINEZ MACIAN MARIA DEL MAR. Apo.Sol.: MORANT LOPEZ SERGIO. Apo.Man.Soli: ORTEGA ALLOGGIA PHILIPPE DANTE;PASCUAL ARTACHO VICTOR FLORENCIO;PEÑA JAUREGI AINHOA;SOLER LORENTE FRANCISCO;TESCHENDORFF FERRER ERICH WILLY. Datos registrales. T 2478 , F 60, S 8, H SS 32771, I/A 6 (27.02.12).
View in BORME (PDF) · BORME-A No. 110211
Nombramientos. Auditor: MAZARS AUDITORES SL. Datos registrales. T 2478 , F 60, S 8, H SS 32771, I/A 5 (13.02.12).
View in BORME (PDF) · BORME-A No. 87111
Nombramientos. Apoderado: LAROSA ESTEFANO. Datos registrales. T 2478 , F 60, S 8, H SS 32771, I/A 3 ( 4.11.11).
View in BORME (PDF) · BORME-A No. 451696
Ceses/Dimisiones. Adm. Solid.: LEDRU LUDOVIC. Nombramientos. Adm. Solid.: LAROSA ESTEFANO. Datos registrales. T 2478 , F 60, S 8, H SS 32771, I/A 4 ( 4.11.11).
View in BORME (PDF) · BORME-A No. 451697
Constitución. Comienzo de operaciones: 31.05.10. Objeto social: Explotación de viñedos, la elaboración y la compraventa de toda clase de vinos. Fabricación y venta de alcoholes, licores y productos alimenticios. Domicilio: CMNO EDIFICIO IGARA 2, CAMINO PORTUETXE 35-A (DONOSTIA-SAN SEBASTIAN). Capital: 5.075.276,00 Euros. Declaración de unipersonalidad. Socio único: DOMECQ WINES ESPAÑA SA. Nombramientos. Adm. Solid.: BARRE CHRISTIAN;LEDRU LUDOVIC. Datos registrales. T 2478 , F 53, S 8, H SS 32771, I/A 1 (16.06.10).
View in BORME (PDF) · BORME-A No. 251344
Nombramientos. Apo.Man.Soli: ALTUNA ALKIZA OSCAR;LEDRU LUDOVIC;MARTINEZ MACIAN MARIA DEL MAR;MORANT LOPEZ SERGIO;ORTEGA ALLOGGIA PHILIPPE DANTE. Apoderado: PASCUAL ARTACHO VICTOR FLORENCIO. Apo.Man.Soli: PEÑA JAUREGI AINHOA. Apoderado: RUEDA OCEJO AITOR. Apo.Man.Soli: ARIAS CASARES RAUL;BARRE CHRISTIAN. Apoderado: CAMPOS YUSTE MARIA AUXILIADORA;CHOCARRO MELGOSA RUT. Apo.Man.Soli: EGAÑA DORRONSORO GABRIEL;SANTAMARIA MORALES LUIS;SOLER LORENTE FRANCISCO;TESCHENDORFF FERRER ERICH WILLY. Datos registrales. T 2478 , F 54, S 8, H SS 32771, I/A 2 (16.06.10).
View in BORME (PDF) · BORME-A No. 251345
Companies in Valencia whose latest filing has just appeared in the BORME.