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) | B11944055 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ MANUEL MARIA GONZALEZ 12 (JEREZ DE LA FRONTERA) |
| Corporate purpose | 1. La plantación, cultivo y explotación de viñedos; la producción, crianza y elaboración de vinos; la producción, crianza, elaboración, compraventa, distribución, importación y exportación de alcoholes, aguardientes, vinos, brandies, licores, destilados, bebidas espirituosas y similares, y cuantas a |
| Share capital | €10,000,000 |
| Incorporation (first filing) | 22 Jan 2018 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 29 identifiers128275, 151952, 15772, 159913, 169084, 225802, 272232, 274354, 30669, 30670, 30671, 30672, 30673, 364713, 364714, 364715, 366826, 366827, 366828, 366829, 376668, 391537, 40301, 449694, 473412, 509841, 509842, 542361, 84108 |
| Filings | 29 |
| Name | Role | Appointed |
|---|---|---|
| LIM TAN ANDREW-CHONG-BUAN | Director, Chair | 03 Apr 2023 |
| LIM TAN KATHERINE | Director | 03 Apr 2023 |
| REBUELTA DEL PEDREDO GONZALEZ PEDRO | Director | 03 Apr 2023 |
| SY CO WINSTON | Director | 18 Jun 2025 |
| ANGEL PIÑA SERRANO | Director | 25 Jan 2023 |
| MAURICIO GONZALEZ-GODON LOPEZ DE CARRIZOSA | Director | 03 Apr 2023 |
| CESAR TOMAS SANCHEZ MORAL | Director | 03 Apr 2023 |
| ENRIQUE CAMILO MURILLO SANROMA | Director | 05 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO GARCIA DELGADO MARIA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| SANCHEZ MARTIN JUAN MANUEL | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| BELLIDO PEREZ FRANCISCA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| MATEOS POMAR SALVE | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| USERO ROBLES IRENE | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| MARTIN CONTRERAS LAURA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 29 Oct 2025 |
| JAVIER SERRANO GARCIA | Attorney-in-fact | 05 Aug 2026 |
| NATALIA CEBOLLA ZARZUELA | Attorney-in-fact (joint, joint and several) | 05 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO GARCIA DELGADO MARIA | Secretary (non-director) | 22 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| LIM TAN KENDRICK ANDREW | Director | 02 Sep 2019 |
| CORTES VILARDELL JUAN | Director | 25 Jan 2023 |
| GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO | Director | 03 Apr 2023 |
| GROSSE MAC DOUGALL JORGE ALBERTO | Director | 03 Apr 2023 |
| MURILLO SANROMA ENRIQUE | Director | 03 Apr 2023 |
| MANUEL JIMENEZ AGUILAR | Director | 05 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ AGUILAR MANUEL | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| SUAREZ PERDIGONES PEDRO | Attorney-in-fact (joint, joint and several) | 13 Apr 2022 |
| MEJIAS BERNAL JUAN DE DIOS | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| GARZON MORENO LORENZO | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| GRANADOS CORONA CRISTINA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| CLAVIJO GARCIA MANUEL JESUS | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| CORTES VILARDELL JUAN | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| PARAMIO VILLELLAS VICENTE | Attorney-in-fact (joint and several) | 28 May 2019 |
| MURILLO SANROMA ENRIQUE | Attorney-in-fact (joint) | 06 Aug 2026 |
| MORON RODRIGO MARIA DE LOS REYES | Attorney-in-fact (joint and several) | 13 Apr 2022 |
| GOMEZ VILCHES FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| ROSADO MOLINA CARMEN | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| PRICE WATERHOUSE COOPERS AUDITORES SL | Auditor | |
| PRICEWATERHOUSE COOPERS AUDITORES SL | Auditor | |
| PRICEWATERHOUSECOOPERS 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.
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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 |
|---|---|
| 05 May 2020 | €10,000,000 |
| 22 Jan 2018 | €4,000,000 |
29 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 6 | 2 | — | — | 7 | 15 |
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 4 | 2 | — | — | 4 | 10 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 3 | — | — | — | 3 | 6 |
| 2020 | 1 | — | 2 | — | 2 | 5 |
| 2019 | 2 | 2 | — | — | 3 | 7 |
| 2018 | 6 | — | 1 | 3 | 6 | 16 |
| Total | 26 | 8 | 3 | 3 | 30 | 70 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: JUAN MANUEL SANCHEZ MARTIN;FRANCISCA BELLIDO PEREZ. Datos registrales. S 8 , H CA 52557, I/A 26 (30.07.26).
View in BORME (PDF) · BORME-A No. 366826
Nombramientos. Apo.Sol.: SALVE MATEOS POMAR;IRENE USERO ROBLES. Datos registrales. S 8 , H CA 52557, I/A 27 (30.07.26).
View in BORME (PDF) · BORME-A No. 366827
Nombramientos. Apo.Sol.: LAURA MARTIN CONTRERAS;MARIA ROMERO GARCIA DELGADO. Datos registrales. S 8 , H CA 52557, I/A 28 (30.07.26).
View in BORME (PDF) · BORME-A No. 366828
Revocaciones. Apo.Manc.: JUAN CORTES VILARDELL. Apo.Sol.: FRANCISCA BELLIDO PEREZ;JUAN MANUEL SANCHEZ MARTIN;MARIA ROMERO GARCIA DELGADO;CRISTINA GRANADOS CORONA. Apo.Man.Soli: MANUEL JIMENEZ AGUILAR. Apoderado: JUAN CORTES VILARDELL. Apo.Manc.: JUAN CORTES VILARDELL;ENRIQUE MURILLO SANROMA;MANUEL JIMENEZ AGUILAR. Apo.Man.Soli: MANUEL JIMENEZ AGUILAR;JUAN CORTES VILARDELL;IRENE USERO ROBLES;SALVE MATEOS POMAR;MANUEL JESUS CLAVIJO GARCIA;CARMEN ROSADO MOLINA;LORENZO GARZON MORENO;JUAN DE DIOS MEJIAS BERNAL;FRANCISCO JAVIER GOMEZ VILCHES. Datos registrales. S 8 , H CA 52557, I/A 29 (30.07.26).
View in BORME (PDF) · BORME-A No. 366829
Ceses/Dimisiones. Consejero: MANUEL JIMENEZ AGUILAR. Nombramientos. Consejero: ENRIQUE CAMILO MURILLO SANROMA. Datos registrales. S 8 , H CA 52557, I/A 23 (29.07.26).
View in BORME (PDF) · BORME-A No. 364713
Nombramientos. Apoderado: JAVIER SERRANO GARCIA. Datos registrales. S 8 , H CA 52557, I/A 24 (29.07.26).
View in BORME (PDF) · BORME-A No. 364714
Nombramientos. Apo.Man.Soli: NATALIA CEBOLLA ZARZUELA;FRANCISCO JAVIER GOMEZ VILCHES;JUAN DE DIOS MEJIAS BERNAL;LORENZO GARZON MORENO;CARMEN ROSADO MOLINA. Apoderado: JAVIER SERRANO GARCIA. Datos registrales. S 8 , H CA 52557, I/A 25 (29.07.26).
View in BORME (PDF) · BORME-A No. 364715
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H CA 52557, I/A 22 (22.10.25).
View in BORME (PDF) · BORME-A No. 473412
Ceses/Dimisiones. Consejero: WINSTON SY CO. Nombramientos. Consejero: WINSTON SY CO. Datos registrales. S 8 , H CA 52557, I/A 21 (11.06.25).
View in BORME (PDF) · BORME-A No. 274354
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H CA 52557, I/A 20 (15.10.24).
View in BORME (PDF) · BORME-A No. 449694
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2435 , F 18, S 8, H CA 52557, I/A 19 (13.12.23).
View in BORME (PDF) · BORME-A No. 542361
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS SL. Datos registrales. T 2435 , F 17, S 8, H CA 52557, I/A 18 (29.08.23).
View in BORME (PDF) · BORME-A No. 391537
Ceses/Dimisiones. Presidente: ANDREW-CHONG-BUAN LIM TAN. Consejero: ANDREW-CHONG-BUAN LIM TAN;PEDRO REBUELTA DEL PEDREDO GONZALEZ;JORGE ALBERTO GROSSE MAC DOUGALL;ENRIQUE MURILLO SANROMA;MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA;KATHERINE LIM TAN. Nombramientos. Consejero: MAURICIO GONZALEZ-GODON LOPEZ DE CARRIZOSA;PEDRO REBUELTA DEL PEDREDO GONZALEZ;ANDREW-CHONG-BUAN LIM TAN;KATHERINE LIM TAN. Presidente: ANDREW-CHONG-BUAN LIM TAN. Consejero: CESAR TOMAS SANCHEZ MORAL;MANUEL JIMENEZ AGUILAR. Datos registrales. T 2435 , F 17, S 8, H CA 52557, I/A 17 (24.03.23).
View in BORME (PDF) · BORME-A No. 159913
Ceses/Dimisiones. Consejero: JUAN CORTES VILARDELL. Nombramientos. Consejero: ANGEL PIÑA SERRANO. Datos registrales. T 2435 , F 17, S 8, H CA 52557, I/A 16 (17.01.23).
View in BORME (PDF) · BORME-A No. 40301
Revocaciones. Apo.Man.Soli: SUAREZ PERDIGONES PEDRO;GARZON MORENO LORENZO. Apo.Manc.: MURILLO SANROMA ENRIQUE;MEJIAS BERNAL JUAN DE DIOS. Apo.Sol.: CLAVIJO GARCIA MANUEL JESUS;MATEOS POMAR SALVE;USERO ROBLES IRENE;MORON RODRIGO MARIA DE LOS REYES. Nombramientos. Apo.Sol.: MARTIN CONTRERAS LAURA. Modificación de poderes. Apo.Man.Soli: JIMENEZ AGUILAR MANUEL. Datos registrales. T 2255 , F 188, S 8, H CA 52557, I/A 15 ( 6.04.22).
View in BORME (PDF) · BORME-A No. 169084
Nombramientos. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 2255 , F 185, S 8, H CA 52557, I/A 13 (15.11.21).
View in BORME (PDF) · BORME-A No. 509841
Nombramientos. Apo.Man.Soli: JIMENEZ AGUILAR MANUEL;GOMEZ VILCHES FRANCISCO JAVIER;MEJIAS BERNAL JUAN DE DIOS;GARZON MORENO LORENZO;ROSADO MOLINA CARMEN;CLAVIJO GARCIA MANUEL JESUS;MATEOS POMAR SALVE;USERO ROBLES IRENE;CORTES VILARDELL JUAN. Datos registrales. T 2255 , F 185, S 8, H CA 52557, I/A 14 (15.11.21).
View in BORME (PDF) · BORME-A No. 509842
Nombramientos. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 2255 , F 185, S 8, H CA 52557, I/A 12 (10.03.21).
View in BORME (PDF) · BORME-A No. 128275
Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 2255 , F 184, S 8, H CA 52557, I/A 11 (24.04.20).
View in BORME (PDF) · BORME-A No. 151952
Nombramientos. Consejero: SY CO WINSTON. Datos registrales. T 2255 , F 184, S 8, H CA 52557, I/A 10 ( 8.01.20).
View in BORME (PDF) · BORME-A No. 15772
Ceses/Dimisiones. Consejero: LIM TAN KENDRICK ANDREW. Datos registrales. T 2255 , F 183, S 8, H CA 52557, I/A 9 (23.08.19).
View in BORME (PDF) · BORME-A No. 376668
Nombramientos. Apo.Manc.: CORTES VILARDELL JUAN;MURILLO SANROMA ENRIQUE;JIMENEZ AGUILAR MANUEL. Datos registrales. T 2255 , F 183, S 8, H CA 52557, I/A 8 (14.06.19).
View in BORME (PDF) · BORME-A No. 272232
Revocaciones. Apo.Sol.: PARAMIO VILLELLAS VICENTE. Nombramientos. Apo.Sol.: MORON RODRIGO MARIA DE LOS REYES. Datos registrales. T 2255 , F 183, S 8, H CA 52557, I/A 7 (20.05.19).
View in BORME (PDF) · BORME-A No. 225802
Nombramientos. Auditor: PRICE WATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 2255 , F 183, S 8, H CA 52557, I/A 6 (13.02.18).
View in BORME (PDF) · BORME-A No. 84108
Constitución. Comienzo de operaciones: 20.12.17. Objeto social: 1. La plantación, cultivo y explotación de viñedos; la producción, crianza y elaboración de vinos; la producción, crianza, elaboración, compraventa, distribución, importación y exportación de alcoholes, aguardientes, vinos, brandies, licores, destilados, bebidas espirituosas y similares, y cuantas a. Domicilio: C/ MANUEL MARIA GONZALEZ 12 (JEREZ DE LA FRONTERA). Capital: 4.000.000,00 Euros. Nombramientos. Consejero: LIM TAN ANDREW-CHONG-BUAN;LIM TAN KATHERINE;LIM TAN KENDRICK ANDREW;CORTES VILARDELL JUAN;GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO;GROSSE MAC DOUGALL JORGE ALBERTO;MURILLO SANROMA ENRIQUE;REBUELTA DEL PEDREDO GONZALEZ PEDRO. Datos registrales. T 2258 , F 91, S 8, H CA 52557, I/A 1 (12.01.18).
View in BORME (PDF) · BORME-A No. 30669
Nombramientos. Presidente: LIM TAN ANDREW-CHONG-BUAN. SecreNoConsj: ROMERO GARCIA DELGADO MARIA. Datos registrales. T 2258 , F 98, S 8, H CA 52557, I/A 2 (12.01.18).
View in BORME (PDF) · BORME-A No. 30670
Nombramientos. Apo.Man.Soli: JIMENEZ AGUILAR MANUEL;SUAREZ PERDIGONES PEDRO. Apo.Manc.: MEJIAS BERNAL JUAN DE DIOS. Apo.Man.Soli: GARZON MORENO LORENZO. Apo.Sol.: GRANADOS CORONA CRISTINA;ROMERO GARCIA DELGADO MARIA;SANCHEZ MARTIN JUAN MANUEL;BELLIDO PEREZ FRANCISCA;CLAVIJO GARCIA MANUEL JESUS;MATEOS POMAR SALVE;USERO ROBLES IRENE. Apo.Manc.: CORTES VILARDELL JUAN. Apo.Sol.: PARAMIO VILLELLAS VICENTE. Apo.Manc.: MURILLO SANROMA ENRIQUE. Datos registrales. T 2258 , F 99, S 8, H CA 52557, I/A 3 (12.01.18).
View in BORME (PDF) · BORME-A No. 30671
Nombramientos. Apoderado: CORTES VILARDELL JUAN. Datos registrales. T 2255 , F 180, S 8, H CA 52557, I/A 4 (12.01.18).
View in BORME (PDF) · BORME-A No. 30672
Nombramientos. Apo.Man.Soli: MURILLO SANROMA ENRIQUE. Datos registrales. T 2255 , F 181, S 8, H CA 52557, I/A 5 (12.01.18).
View in BORME (PDF) · BORME-A No. 30673