BODEGAS BILBAINAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ DE LA ESTACION S/N
- Municipality
- Haro
- Province
- La Rioja
- Share capital
- —
- First publication
- 7 May 2009
- Latest act
- 2 Jun 2026
- Acts in the BORME
- 68
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | UNIDECO SOCIEDAD ANONIMA |
| Attorney-in-fact | ATILA BENITEZ JONATAN |
| Attorney-in-fact | BARRERO DEL RIO JOSE IGNACIO |
| Attorney-in-fact | BRUNA CASTEY GEMA |
| Attorney-in-fact | CALVO DE LA BANDA SALGADO MAYTE |
| Attorney-in-fact | DANES KAREL JULIEN MARC |
| Attorney-in-fact | MESTRES RIOLA PATRICIA |
| Attorney-in-fact | PERIS VIVES EVA |
| Attorney-in-fact | PINILLA NAVARRO DIEGO |
| Attorney-in-fact | PONT MERINO ESTHER |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | CALVO AROCENA LUIS FERNANDO |
| Board member | RAVENTOS I CHALBAUD ANA TERESA |
| Secretary | CALVO AROCENA LUIS FERNANDO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Vice chairperson | RAVENTOS I CHALBAUD ANA TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jun 2026 | Re-elections | Notice 262015 |
| 12 May 2026 | Re-elections, Other items | Notice 226150 |
| 8 May 2025 | Revocations | Notice 205336 |
| 22 Apr 2025 | Re-elections | Notice 184855 |
| 20 Mar 2025 | Amendments to the articles of association | Notice 134462 |
| 12 Feb 2025 | Change of registered office, Change of corporate purpose | Notice 70163 |
| 17 Sep 2024 | Appointments | Notice 398837 |
| 17 Sep 2024 | Revocations | Notice 398836 |
| 13 May 2024 | Re-elections | Notice 217384 |
| 16 Jan 2024 | Revocations | Notice 22355 |
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-bilbainas-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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