PERNOD RICARD WINEMAKERS SPAIN SA.
Active
Registry details
- Registered office
- PASEO MIKELETEGI, 71, 2& PLANTA.-
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €485,739.14
- First publication
- 10 Feb 2014
- Latest act
- 23 May 2025
- Acts in the BORME
- 57
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE ERAUSO VELASCO IÑIGO |
| Attorney-in-fact | LOPEZ ARTEAGA ANDONI |
| Attorney-in-fact | PEREZ GUTIERREZ IRENE |
| Attorney-in-fact | SANZ MANUELA XABIER |
| Joint and several attorney-in-fact | ALCIBAR GALLEGO JAVIER |
| Joint and several attorney-in-fact | ARIAS CASARES RAUL |
| Joint and several attorney-in-fact | ASENSIO MERINO MARTA |
| Joint and several attorney-in-fact | BASTERRECHEA GARRACHON AINHOA |
| Joint and several attorney-in-fact | BLANCHI QUINTERO ELISA MARIA |
| Joint and several attorney-in-fact | CANALS SOTILLO CLARA |
| Joint and several attorney-in-fact | CARREIRA ENJAMIO MARIA ANGELES |
| Joint and several attorney-in-fact | CERROLAZA MARTINEZ FERNANDO |
| Joint and several attorney-in-fact | CHOCARRO MELGOSA RUT |
| Joint and several attorney-in-fact | DOMINGUEZ VIZCAINO MIKEL |
| Joint and several attorney-in-fact | EDERRA ARRIZURIETA ANA TERESA |
| Joint and several attorney-in-fact | EZQUERRO PALACIOS MARIO |
| Joint and several attorney-in-fact | FRANCO BELLIDO PALOMA |
| Joint and several attorney-in-fact | GARCIA ASENSIO ANABEL |
| Joint and several attorney-in-fact | GOICOECHEA BENGOA ENRIQUE |
| Joint and several attorney-in-fact | JIMENEZ PERIS JOSE |
| Joint and several attorney-in-fact | LOPEZ IGNACIO ALFREDO |
| Joint and several attorney-in-fact | PASCUAL ZARATE VICTOR |
| Joint and several attorney-in-fact | SAEZ ZUAZO AMAIA ELIXABET |
| Joint and several attorney-in-fact | SANTAMARIA BRIÑAS ANTONIO |
| Joint and several attorney-in-fact | SANZ MAZUELA XABIER |
| Joint and several attorney-in-fact | SARASUA CALLEJA IDOIA |
| Joint and several attorney-in-fact | SEGURA PASCUAL MARIA EVA |
| Joint and several attorney-in-fact | SERON RESA DIEGO |
| Joint and several attorney-in-fact | SESMA ARNAIZ IGNACIO |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SL |
| Board member | AUGEREAU ALEXIS DOMINIQUE RONAYNE |
| Board member | CHOCARRO MELGOSA RUT |
| Board member | FRY BRYAN MURRAY |
| Board member | MUÑOZ ALONSO ANA CLARA |
| Board member | PEÑA JAUREGUI AINHOA |
| Chairperson | PEÑA JAUREGUI AINHOA |
| Secretary | ARIAS CASARES RAUL |
| Attorney-in-fact (joint, and joint and several) | D'ABOVILLE THOMAS YVES MARIE |
| Attorney-in-fact (joint, and joint and several) | IRAZUSTABARRENA PARRA LUCIA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ ALONSO ANA CLARA |
| Attorney-in-fact (joint, and joint and several) | PEÑA JAUREGUI AINHOA |
| Legal adviser | ARIAS CASARES RAUL |
| Vice chairperson | MUÑOZ ALONSO ANA CLARA |
| Vice secretary | SAEZ ZUAZO AMAIA ELIXABET |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 May 2025 | Other items, Change of company name | Notice 233292 |
| 7 Mar 2025 | Other items | Notice 112314 |
| 7 Mar 2025 | Re-elections | Notice 112313 |
| 7 Mar 2025 | Revocations | Notice 112312 |
| 8 Mar 2024 | Re-elections | Notice 120224 |
| 23 Feb 2024 | Appointments | Notice 94884 |
| 28 Jul 2023 | Appointments | Notice 341480 |
| 28 Jul 2023 | Revocations, Appointments | Notice 341479 |
| 10 Mar 2023 | Re-elections | Notice 122564 |
| 3 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 110396 |
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/pernod-ricard-winemakers-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).