VINOSELECCION SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €93,928.58
- First publication
- 13 Jan 2009
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ BURRA SERGIO |
| Attorney-in-fact | GONZALEZ ESTANDIA GAIZKA |
| Attorney-in-fact | GUERRERO GIL PEDRO |
| Attorney-in-fact | HEVIA FERNANDEZ MANUEL FRANCISCO |
| Attorney-in-fact | MUÑOZ MUGUIRO FRANCISCO JAVIER |
| Attorney-in-fact | SANTOS GONZALEZ RAQUEL |
| Attorney-in-fact | URRUTIA YBARRA VICTOR |
| Joint and several attorney-in-fact | HEVIA FERNANDEZ MANUEL FRANCISCO |
| Auditor | AUDITABE AUDITORES Y CONSULTORES SL |
| Auditor | SAUCA FERNANDEZ JULIAN |
| Auditor | TURIENZO VEGA HERMENEGILDO |
| Auditor | UHY FAY AND CO AUDITORES Y CONSULTORES SL |
| Board member | COMPAÑIA VINICOLA DEL NORTE DE ESPAÑA SA |
| Board member | GALIMBERTI MASSIMO |
| Board member | MUÑOZ MUGUIRO FRANCISCO JAVIER |
| Board member | URRUTIA YBARRA VICTOR |
| Chairperson | URRUTIA YBARRA VICTOR |
| Secretary | FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANA |
| Attorney-in-fact (joint, and joint and several) | LEZANA PEREZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | URRUTIA YBARRA MARIA DEL DULCE NOMBRE |
| Deputy auditor | SAUCA FERNANDEZ ALBERTO |
| Vice secretary (not a board member) | DURAN FRIAS RAFAEL |
| Representative | GUERRERO GIL PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Merger by absorption | Notice 313167 |
| 31 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 161472 |
| 16 Mar 2026 | Appointments | Notice 132016 |
| 7 Jan 2026 | Revocations | Notice 4948 |
| 8 Jul 2025 | Appointments | Notice 307684 |
| 13 Jun 2025 | Appointments | Notice 268868 |
| 10 Mar 2025 | Capital increase | Notice 114591 |
| 13 Dec 2024 | Appointments | Notice 541531 |
| 2 Sep 2024 | Capital reduction, Amendments to the articles of association | Notice 379102 |
| 7 May 2024 | Amendments to the articles of association | Notice 212922 |
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/vinoseleccion-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.
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