BODEGAS BERONIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- La Rioja
- Share capital
- €7,193,633.44
- First publication
- 29 May 2019
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DE LA TORRE MUÑOZ MARCOS |
| Joint and several attorney-in-fact | ACEDO MOLINA JOSE |
| Joint and several attorney-in-fact | CALLEJA UGARTE MATIAS |
| Joint and several attorney-in-fact | GOMEZ VILCHES FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GRANADOS CORONA CRISTINA |
| Joint and several attorney-in-fact | GUIMARA GIRON SALVADOR |
| Joint and several attorney-in-fact | JIMENEZ AGUILAR MANUEL |
| Joint and several attorney-in-fact | LOPEZ GARCIA ALEJANDRO |
| Joint and several attorney-in-fact | ROMERO GARCIA-DELGADO MARIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Board member | MURILLO SANROMA ENRIQUE CAMILO |
| Board member | ORTUETA AGUIRRE BLANCA |
| Board member | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
| Board member | SANCHEZ MORAL CESAR |
| Board member | VILORIA DIAZ ALDA ANGEL |
| Board member | ZORIO CESAR JUAN CARLOS |
| Chairperson | GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Joint attorney-in-fact | CALLEJA UGARTE MATIAS |
| Joint attorney-in-fact | GARZON MORENO LORENZO |
| Joint attorney-in-fact | GOMEZ VILCHES FRANCISCO JAVIER |
| Joint attorney-in-fact | JIMENEZ AGUILAR MANUEL |
| Joint attorney-in-fact | MEJIAS BERNAL JUAN DE DIOS |
| Attorney-in-fact (joint, and joint and several) | CALLEJA UGARTE MATIAS |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Attorney-in-fact (joint, and joint and several) | GUIMARA GIRON SALVADOR |
| Attorney-in-fact (joint, and joint and several) | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MORAL CESAR |
| Vice secretary (not a board member) | ROMERO GARCIA-DELGADO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Re-elections | Notice 389536 |
| 9 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 274097 |
| 1 Dec 2025 | Appointments | Notice 531368 |
| 21 Aug 2025 | Re-elections | Notice 378093 |
| 15 Jul 2025 | Appointments, Amendments to the articles of association | Notice 318219 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Re-elections | Notice 318218 |
| 29 Apr 2025 | Correction of errors | Notice 195073 |
| 10 Oct 2024 | Re-elections | Notice 432492 |
| 13 May 2024 | Appointments | Notice 218021 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 218020 |
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-beronia-sociedad-anonima
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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