BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- La Rioja
- Share capital
- —
- First publication
- 2 Apr 2009
- Latest act
- 7 Aug 2024
- Acts in the BORME
- 27
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “BODEGAS FRANCO ESPAÑOLAS SA.”, from 2 Apr 2009 to 5 Dec 2017
- “BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMA”, from 22 Nov 2018 to 7 Aug 2024
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INVERSORA MER SOCIEDAD LIMITADA |
| Attorney-in-fact | EGUIZABAL ALONSO ROSA MARIA |
| Auditor | AUDITABE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | EGUIZABAL PEREZ BORJA |
| Joint attorney-in-fact | GONZALEZ GONZALEZ ALEJANDRO |
| Joint attorney-in-fact | URRESTARAZU MIÑAUR EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2024 | Re-elections | Notice 348543 |
| 6 Feb 2024 | Re-elections | Notice 62442 |
| 10 Dec 2020 | Appointments | Notice 433093 |
| 27 Jan 2020 | Re-elections | Notice 35149 |
| 28 Aug 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 371740 |
| 11 Mar 2019 | Revocations, Appointments | Notice 110502 |
| 21 Feb 2019 | Declaration of sole-shareholder status | Notice 82447 |
| 22 Nov 2018 | Re-elections | Notice 466519 |
| 5 Dec 2017 | Re-elections | Notice 477809 |
| 24 Mar 2017 | Revocations, Appointments | Notice 133062 |
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-franco-espanolas-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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