BODEGAS LAN SA.
Active
Registry details
- Registered office
- PRAJE DE BUICIO S/N
- Municipality
- Fuenmayor
- Province
- La Rioja
- Share capital
- €20,004,867.50
- First publication
- 28 Apr 2010
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ABIEGA OLABARRIETA ENRIQUE |
| Joint and several attorney-in-fact | DA CUNHA GUEDES FERNANDO |
| Joint and several attorney-in-fact | DE AZEREDO E NORONHA DE BRITO E FARO BERNARDO JOSE |
| Joint and several attorney-in-fact | GALVAO DE NORONHA DOS SANTOS SERRA TIAGO MANUEL |
| Joint and several attorney-in-fact | GARCIA DE VALADARES SOUTO FRANCISCO JOSE |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DA CUNHA GUEDES FERNANDO |
| Board member | GARCIA DE VALADARES SOUTO FRANCISCO JOSE |
| Board member | GOMES DA SILVA HELDER FILIPE |
| Board member | PEREIRA MARTINS JOSE JULIO |
| Board member | SOARES CAMPOS ANDRE GIL |
| Chairperson | DA CUNHA GUEDES FERNANDO |
| Joint attorney-in-fact | ABIEGA OLABARRIETA ENRIQUE |
| Joint attorney-in-fact | DA CUNHA GUEDES FERNANDO |
| Joint attorney-in-fact | DE AZEREDO E NORONHA DE BRITO E FARO BERNARDO JOSE |
| Joint attorney-in-fact | GALVAO DE NORONHA DOS SANTOS SERRA TIAGO MANUEL |
| Joint attorney-in-fact | GARCIA DE VALADARES SOUTO FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | BARUA GONZALEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DA CUNHA GUEDES FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE VALADARES SOUTO FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMES DA SILVA HELDER FILIPE |
| Attorney-in-fact (joint, and joint and several) | MAGALHAES LANCOS DE SOTTOMAYOR PEDRO MARIA |
| Attorney-in-fact (joint, and joint and several) | PEREIRA MARTINS JOSE JULIO |
| Attorney-in-fact (joint, and joint and several) | SOARES CAMPOS ANDRE GIL |
| Attorney-in-fact (joint, and joint and several) | VILLEGAS ALVAREZ TRINIDAD |
| Secretary (not a board member) | DE SOUSA ROCHA RAQUEL |
| Vice secretary (not a board member) | CONDE GONZALEZ ANTONIO |
| Vice chairperson | GARCIA DE VALADARES SOUTO FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Revocations, Appointments | Notice 387829 |
| 21 Aug 2026 | Amendments to the articles of association | Notice 387828 |
| 23 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 333693 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 322854 |
| 20 Jan 2025 | Re-elections | Notice 25020 |
| 30 Dec 2024 | Appointments | Notice 568367 |
| 30 Jul 2024 | Revocations, Appointments | Notice 335293 |
| 26 Jul 2024 | Terminations of appointment/Resignations, Re-elections | Notice 331450 |
| 14 Mar 2022 | Appointments | Notice 111474 |
| 16 Nov 2021 | Appointments | Notice 496848 |
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-lan-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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