SEÑORIO DE ARANA SA

Hoja VI2673· NIF A48128813

VigenteÁlava
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
De Santiago Martinez Jose Arturo, De Santiago Martinez Javier, De Santiago Martinez Maria Concepcion

Legal information

Legal information for SEÑORIO DE ARANA SA

NIF
Hoja registral
IRUS1000001605120
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 572 · Folio 206 · Hoja VI2673
StatusVigente

Activity

SEÑORIO DE ARANA SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 22 July 2010 to 26 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SEÑORIO DE ARANA SADe Santiago Martinez JavierDe Santiago Martinez…De Santiago Martinez Jose ArturoDe Santiago Martinez…De Santiago Martinez Maria ConcepcionDe Santiago Martinez…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 17/06/2025· I/A 21
  2. NombramientosPublished 26/06/2025· Registered 17/06/2025· I/A 21
  3. ReeleccionesPublished 26/06/2025· Registered 17/06/2025· I/A 20
  4. RevocacionesPublished 15/07/2020· Registered 24/06/2020· I/A 18
  5. NombramientosPublished 15/07/2020· Registered 24/06/2020· I/A 18
  6. ReeleccionesPublished 12/06/2020· Registered 01/06/2020· I/A 17
  7. NombramientosPublished 08/08/2014· Registered 29/07/2014· I/A 16
  8. Ceses/DimisionesPublished 04/07/2014· Registered 25/06/2014· I/A 15
  9. NombramientosPublished 04/07/2014· Registered 25/06/2014· I/A 15
  10. Modificaciones estatutariasPublished 04/07/2014· Registered 25/06/2014· I/A 15
  11. Ceses/DimisionesPublished 22/07/2010· Registered 09/07/2010· I/A 14
  12. NombramientosPublished 22/07/2010· Registered 09/07/2010· I/A 14

Changes

  1. 04/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2025#8704492
    Ceses/DimisionesNombramientos
    SEÑORIO DE ARANA SA. Ceses/Dimisiones. Presidente: DE SANTIAGO MARTINEZ JOSE ARTURO. Secretario: DE SANTIAGO MARTINEZ JAVIER. Con.Delegado: DE SANTIAGO MARTINEZ MARIA CONCEPCION. Nombramientos. Con.Delegado: DE SANTIAGO MARTINEZ JAVIER. Presidente: D…
  2. 26/06/2025#8704491
    Reelecciones
    SEÑORIO DE ARANA SA. Reelecciones. Consejero: DE SANTIAGO MARTINEZ JOSE ARTURO;DE SANTIAGO MARTINEZ JAVIER;DE SANTIAGO MARTINEZ MARIA CONCEPCION. Datos registrales. S 8 , H VI 2673, I/A 20 (17.06.25).
  3. 15/07/2020#5947753
    RevocacionesNombramientos
    SEÑORIO DE ARANA SA. Revocaciones. Apoderado: GOMEZ PEREZ PEDRO MARIA. Nombramientos. Apoderado: GOMEZ PEREZ PEDRO MARIA. Datos registrales. T 572 , F 206, S 8, H VI 2673, I/A 18 (24.06.20).
  4. 12/06/2020#5904453
    Reelecciones
    SEÑORIO DE ARANA SA. Reelecciones. Consejero: DE SANTIAGO MARTINEZ JOSE ARTURO. Presidente: DE SANTIAGO MARTINEZ JOSE ARTURO. Consejero: DE SANTIAGO MARTINEZ JAVIER. Secretario: DE SANTIAGO MARTINEZ JAVIER. Consejero: DE SANTIAGO MARTINEZ MARIA CONCE…
  5. 08/08/2014#2927051
    Nombramientos
    SEÑORIO DE ARANA SA. Nombramientos. Apoderado: GOMEZ PEREZ PEDRO MARIA. Datos registrales. T 572 , F 204, S 8, H VI 2673, I/A 16 (29.07.14).
  6. 04/07/2014#2877083
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEÑORIO DE ARANA SA. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO MARTINEZ JAVIER. Nombramientos. Consejero: DE SANTIAGO MARTINEZ JOSE ARTURO. Presidente: DE SANTIAGO MARTINEZ JOSE ARTURO. Consejero: DE SANTIAGO MARTINEZ JAVIER. Secretario: DE SANTIAGO …
  7. 22/07/2010#813490
    Ceses/DimisionesNombramientos
    SEÑORIO DE ARANA SA. Ceses/Dimisiones. Adm. Unico: SANTIAGO MARTINEZ JOSE ARTURO. Nombramientos. Adm. Unico: DE SANTIAGO MARTINEZ JAVIER. Datos registrales. T 572 , F 202, S 8, H VI 2673, I/A 14 ( 9.07.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, AR, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector