GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €9,616,060.10
- First publication
- 13 Feb 2009
- Latest act
- 25 Feb 2026
- Acts in the BORME
- 34
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:
- “GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT SA.”, from 13 Feb 2009 to 14 Feb 2025
- “GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A.”, from 26 Jun 2012 to 25 Feb 2026
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AYALA 1971 MANAGEMENT S.L |
| Joint and several attorney-in-fact | BOCHORNO BLANCO SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | CABALLERO PAREJA EVA |
| Joint and several attorney-in-fact | EUSKALTAX S.L |
| Joint and several attorney-in-fact | GUEZURAGA UGALDE ASIER |
| Joint and several attorney-in-fact | MARZABLO 66 MANAGEMENT S.L |
| Auditor | DELOITTE SL |
| Board member | AYALA 1971 MANAGEMENT S.L |
| Board member | BOCHORNO BLANCO SOCIEDAD LIMITADA |
| Board member | MARTINEZ ZABALA CARMEN PILAR |
| Board member | MARZABLO 66 MANAGEMENT S.L |
| Chairperson | AYALA 1971 MANAGEMENT S.L |
| Chairperson | MARTINEZ ZABALA CARMEN PILAR |
| Secretary | MARZABLO 66 MANAGEMENT S.L |
| Joint attorney-in-fact | MARTINEZ ZABALA CARMEN PILAR |
| Representative | IBAÑEZ VILLAMBISTE MARIA ELOISA |
| Representative | MARTINEZ ZABALA CARMEN |
| Representative | MARTINEZ ZABALA MARIA LOURDES |
| Vice chairperson | MARZABLO 66 MANAGEMENT S.L |
| Vice secretary | ECHEVARRIA ARABAOLAZA ANDONI |
| Vice secretary | MEDRANO ZUBIZARRETA AITOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Feb 2026 | Merger by absorption | Notice 96422 |
| 14 Feb 2025 | Re-elections | Notice 74296 |
| 29 Dec 2020 | Appointments | Notice 463806 |
| 8 Sep 2020 | Revocations, Appointments | Notice 301118 |
| 27 Apr 2020 | Appointments | Notice 148049 |
| 30 Nov 2018 | Revocations, Appointments | Notice 480336 |
| 22 Nov 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 464886 |
| 14 May 2018 | Revocations, Appointments | Notice 203376 |
| 8 May 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 194610 |
| 30 Dec 2015 | Other items, Correction of errors | Notice 528670 |
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/grupo-bodegas-faustino-asset-management-s-a
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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