BODEGAS VIÑA HERMINIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- La Rioja
- Share capital
- €1,396,500
- First publication
- 2 Feb 2009
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREA DURAN EDUARDO |
| Joint and several attorney-in-fact | FERIA ALIAGA DANIEL |
| Joint and several attorney-in-fact | NEIRA LOPEZ LOURDES |
| Joint and several attorney-in-fact | PEREA DURAN EDUARDO |
| Joint and several attorney-in-fact | PINTEÑO CABRAL DIEGO |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | BODEGAS CABALLERO SL |
| Board member | CABALLERO FLORIDO LUIS |
| Board member | PAREJA OBREGON CABALLERO JUAN DE DIOS |
| Board member | PAREJA-OBREGON CABALLERO JUAN |
| Board member | RUBIO BRETON JOSE LUIS |
| Board member | TORRES SAENZ JESUS ABEL |
| Chairperson | BODEGAS CABALLERO SL |
| Chairperson | MARTINEZ GONZALEZ JUAN ANTONIO |
| Secretary | TORRES SAENZ JESUS ABEL |
| Managing director | BODEGAS CABALLERO SL |
| Managing director | MARTINEZ GONZALEZ JUAN ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Terminations of appointment/Resignations | Notice 308521 |
| 21 Jan 2026 | Capital reduction | Notice 30118 |
| 13 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 498307 |
| 20 Jun 2025 | Re-elections | Notice 280217 |
| 17 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 126660 |
| 30 Apr 2024 | Re-elections | Notice 204641 |
| 29 May 2023 | Re-elections | Notice 242692 |
| 27 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 101181 |
| 6 Jul 2022 | Re-elections | Notice 315756 |
| 23 Feb 2021 | Re-elections | Notice 87109 |
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-vina-herminia-sociedad-limitada
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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