BODEGAS BENJAMIN DE ROTHSCHILD & VEGA-SICILIA SA.
Active
Registry details
- Registered office
- C/ PARAJE DE SAN MILLAN, CAMINO DE LOS CAÑOS, S/N
- Municipality
- Samaniego
- Province
- Araba/Álava
- Share capital
- €1,060,102
- First publication
- 7 Jun 2010
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ MEZQUIRIZ PABLO MANUEL |
| Auditor | ERNST & YOUNG S.L |
| Auditor | ERNST & YOUNG SL |
| Board member | ALVAREZ MEZQUIRIZ EMIILIO |
| Board member | ALVAREZ MEZQUIRIZ PABLO MANUEL |
| Board member | BASTARD DE CRISNAY ERIC MARIE ROLAND |
| Board member | DE ROTHSCHILD ARIANE |
| Board member | FERNANDEZ DE ARAOZ GOMEZ-ACEBO ALEJANDRO |
| Board member | JULMY JESSICA CHRISTIE |
| Board member | RODRIGUEZ ARIAS DELGADO FERNANDO |
| Board member | ZAMBUDIO MOMPEAN MARIA ESPERANZA |
| Chairperson | DE ROTHSCHILD ARIANE |
| Secretary | RODRIGUEZ ARIAS DELGADO FERNANDO |
| Joint attorney-in-fact | ALVAREZ MEZQUIRIZ EMIILIO |
| Joint attorney-in-fact | ALVAREZ MEZQUIRIZ EMILIO |
| Joint attorney-in-fact | ALVAREZ MEZQUIRIZ PABLO MANUEL |
| Joint attorney-in-fact | BERNAR ELORZA IGNACIO |
| Joint attorney-in-fact | FERNANDEZ DE ARAOZ GOMEZ-ACEBO ALEJANDRO |
| Joint attorney-in-fact | ZAMBUDIO MOMPEAN MARIA ESPERANZA |
| Attorney-in-fact (joint, and joint and several) | CALVO DE MORA BRITO E CUNHA IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 46159 |
| 29 Jan 2026 | Re-elections | Notice 46158 |
| 20 Sep 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 404871 |
| 17 Jan 2024 | Appointments | Notice 24307 |
| 17 Jan 2024 | Revocations, Appointments | Notice 24306 |
| 11 Oct 2023 | Re-elections | Notice 434438 |
| 22 Dec 2022 | Re-elections | Notice 558934 |
| 22 Dec 2022 | Re-elections | Notice 558933 |
| 6 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 314586 |
| 31 Oct 2019 | Re-elections | Notice 450922 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bodegas-benjamin-de-rothschild-vega-sicilia-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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