COMPAÑIA VINICOLA DEL NORTE DE ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €3,093,536.88
- First publication
- 18 May 2009
- Latest act
- 16 Oct 2026
- Acts in the BORME
- 103
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LEZANA PEREZ RAQUEL |
| Auditor | AUDITABE AUDITORES Y CONSULTORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | MENDIBEA 2002 S.L |
| Board member | URRUTIA VALLEJO VICTOR |
| Board member | URRUTIA YBARRA JOSE JUAN |
| Board member | URRUTIA YBARRA MARIA DEL DULCE NOMBRE |
| Board member | URRUTIA YBARRA VICTOR JUAN |
| Chairperson | URRUTIA YBARRA VICTOR JUAN |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ LABIANO LAURA |
| Attorney-in-fact (joint, and joint and several) | AMATRIA SOLA MARIA AMAIA |
| Attorney-in-fact (joint, and joint and several) | ARANCON GARCIA CYNTIA |
| Attorney-in-fact (joint, and joint and several) | BELLO BES MARIA DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | BONILLA GARCIA IRENE |
| Attorney-in-fact (joint, and joint and several) | DE MIGUEL MATUTE MARIA DEL PINO |
| Attorney-in-fact (joint, and joint and several) | DELAGE ESTEVEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | FERNANDO LOPEZ ETAYO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ESTANDIA GAIZKA |
| Attorney-in-fact (joint, and joint and several) | GRANERO GIRON JAVIER |
| Attorney-in-fact (joint, and joint and several) | GUERRERO GIL PEDRO |
| Attorney-in-fact (joint, and joint and several) | LARREA QUEMADA MARIA-BARBARA |
| Attorney-in-fact (joint, and joint and several) | LEZANA PEREZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ MUGUIRO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | RIVAS MORRAS BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | SANZ LARREA IÑAKI |
| Attorney-in-fact (joint, and joint and several) | URRUTIA YBARRA MARIA DEL DULCE NOMBRE |
| Consolidated accounts auditor | AUDITABE AUDITORES Y CONSULTORES S.L |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | URRUTIA YBARRA VICTOR JUAN |
| Secretary (not a board member) | ARREGUI PEÑA ELENA |
| Vice secretary (not a board member) | FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANA |
| Representative | COMENGE SANCHEZ REAL JOSE IGNACIO |
| Vice chairperson | URRUTIA YBARRA MARIA DEL DULCE NOMBRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2026 | Appointments | Notice 459749 |
| 16 Oct 2026 | Appointments | Notice 459748 |
| 23 Sep 2026 | Revocations | Notice 425118 |
| 17 Apr 2026 | Other items | Notice 185988 |
| 5 Mar 2026 | Merger by absorption | Notice 112122 |
| 16 Jan 2026 | Other items | Notice 19880 |
| 16 Jan 2026 | Other items | Notice 19879 |
| 9 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 8995 |
| 30 Oct 2025 | Re-elections | Notice 474970 |
| 30 Oct 2025 | Capital reduction, Amendments to the articles of association | Notice 474969 |
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/compania-vinicola-del-norte-de-espana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).