BODEGAS RIOJANAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- CTRA DE VILLAVERDE A VALLECAS 265 - CORPORACION MA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,057,310
- First publication
- 13 Jan 2009
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 79
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ ULECIA DAVID |
| Joint and several attorney-in-fact | ACHA SALAZAR RAUL |
| Joint and several attorney-in-fact | ARAMBARRI PEREZ RICARDO |
| Joint and several attorney-in-fact | GARCIA CASTELLANOS ISABEL |
| Joint and several attorney-in-fact | LOPEZ ULECIA DAVID |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | INVERSIONES VALENCIANAS CAPITAL RIESGO SRC SA |
| Chairperson | ARAMBARRI PEREZ RICARDO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | MARTINEZ SAMPEDRO FERNANDO |
| Managing director | MARTINEZ SAMPEDRO FERNANDO |
| Secretary (not a board member) | GUAL TOMAS ROSA MARIA |
| Vice secretary (not a board member) | SIGNES ESPUCH JULIA |
| Proprietary director | ACHA SALAZAR RAUL |
| Proprietary director | ARAMBARRI PEREZ RICARDO |
| Proprietary director | GARCIA CASTELLANOS ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Appointments | Notice 440487 |
| 1 Oct 2026 | Revocations, Appointments | Notice 438046 |
| 1 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 438045 |
| 28 Sep 2026 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 431793 |
| 18 Sep 2026 | Change of registered office | Notice 419890 |
| 14 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 379128 |
| 19 Jun 2026 | Revocations | Notice 292549 |
| 26 Nov 2025 | Appointments cancelled by the registrar | Notice 523201 |
| 26 Nov 2025 | Re-elections | Notice 523200 |
| 13 Nov 2025 | Re-elections | Notice 498294 |
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-riojanas-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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