WINOA IBERICA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- BARRIO EL PEÑUECO 22 - POLIGONO ARLA
- Municipality
- Balmaseda
- Province
- Bizkaia
- Share capital
- €2,374,983.72
- First publication
- 29 Dec 2014
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERTONCELLI CHRISTOPHE PIERRE |
| Attorney-in-fact | BIENFAIT JACQUES LOUIS |
| Attorney-in-fact | CORCELLE BEATRICE |
| Attorney-in-fact | DIEZ ANDINO LOPEZ MARIO |
| Attorney-in-fact | EBERHARD SCHMIDT FALKO |
| Attorney-in-fact | SANTOS MARCOS ALFREDO |
| Attorney-in-fact | SAUTU TATO IÑAKI |
| Auditor | MOORE AMS AUDITORES SOCIEDAD LIMITADA |
| Auditor | MOORE STEPHENS AMS SOCIEDAD LIMITADA |
| Board member | BERTONCELLI CHRISTOPHE PIERRE |
| Board member | BIENFAIT JACQUES LOUIS |
| Board member | FRADIN THIERRY HERVE MAURICE |
| Board member | SANTOS MARCOS ALFREDO |
| Chairperson | BIENFAIT JACQUES LOUIS |
| Joint attorney-in-fact | BOBILLIER VIRGINIE |
| Secretary (not a board member) | ALBA FERRE LUIS MARIO |
| Vice secretary (not a board member) | AZNAR ZORRILLA JULIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Re-elections | Notice 417328 |
| 21 Apr 2026 | Re-elections | Notice 191591 |
| 8 Jan 2026 | Appointments | Notice 7081 |
| 20 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 512786 |
| 28 Oct 2025 | Appointments | Notice 470515 |
| 12 Jun 2025 | Amendments to the articles of association | Notice 265628 |
| 12 Jun 2025 | Appointments cancelled by the registrar, Re-elections | Notice 265627 |
| 19 Sep 2024 | Revocations, Appointments | Notice 403337 |
| 22 Aug 2024 | Re-elections | Notice 366990 |
| 18 Sep 2023 | Re-elections | Notice 404256 |
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/winoa-iberica-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.
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