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PERNOD RICARD WINEMAKERS SPAIN SA

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Reports

Extended Company Report with Annual Accounts PERNOD RICARD WINEMAKERS SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders PERNOD RICARD WINEMAKERS SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pernod Ricard Winemakers Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DOMECQ WINES ESPANA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11606118
Universal Entity Code3945-5653-4104-1734
Record last updated Thursday, January 30, 2025 10:04:45 PM UTC
Official Address Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20009
Sector manufacture, wine

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PERNOD RICARD WINEMAKERS SPAIN SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 8, 2024 Feb 29, 2024 Reelection Reelection
Registry Feb 23, 2024 Feb 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2023 Jul 20, 2023 Resignation of 38 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 38 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2023 Jul 20, 2023 Thirty Five appointments: 18 women and 17 men Thirty Five appointments: 18 women and 17 men
Registry Jul 28, 2023 Jul 20, 2023 Appointment of a woman as President Appointment of a woman as President
Registry Mar 10, 2023 Feb 28, 2023 Reelection Reelection
Registry Mar 3, 2023 Feb 16, 2023 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Mar 3, 2023 Feb 16, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 26, 2022 Aug 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2022 Jun 9, 2022 Reelection Reelection
Registry Jan 20, 2022 Jan 10, 2022 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jan 20, 2022 Jan 10, 2022 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jan 20, 2022 Jan 13, 2022 Resignation of 38 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 38 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 20, 2022 Jan 13, 2022 Thirty Nine appointments: 18 men, 20 women and a person Thirty Nine appointments: 18 men, 20 women and a person
Registry Jul 29, 2021 Jul 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2021 Apr 21, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2021 Mar 8, 2021 Appointment of a person as President Appointment of a person as President
Registry Mar 22, 2021 Mar 8, 2021 Reelection Reelection
Registry Jan 14, 2021 Dec 31, 2020 Resignation of 22 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 14, 2021 Dec 31, 2020 Twenty Four appointments: 12 women, 2 companies and 10 men Twenty Four appointments: 12 women, 2 companies and 10 men
Registry Oct 15, 2020 Oct 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2020 Oct 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2020 Oct 5, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 15, 2020 Oct 5, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2020 Feb 25, 2020 Reelection Reelection
Registry Jan 31, 2019 Jan 15, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 31, 2019 Jan 15, 2019 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry Dec 21, 2018 Dec 17, 2018 Twenty Five appointments: 18 men and 7 women Twenty Five appointments: 18 men and 7 women
Registry Oct 11, 2018 Oct 2, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2018 Oct 2, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 9, 2018 Jul 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 24, 2017 Nov 13, 2017 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2017 Nov 13, 2017 Eleven appointments: a person, 2 women and 8 men Eleven appointments: a person, 2 women and 8 men
Registry Oct 27, 2017 Oct 9, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 27, 2017 Oct 9, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 28, 2017 Jun 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2017 Jun 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 5, 2017 Mar 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2017 Mar 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2017 Mar 27, 2017 Appointment of a man as Director 1527... Appointment of a man as Director 1527...
Registry Feb 1, 2017 Jan 19, 2017 Resignation of 26 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2017 Jan 19, 2017 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Financials Jan 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 27, 2016 Oct 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2016 Oct 19, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2016 Mar 18, 2016 Reelection Reelection
Registry Mar 10, 2016 Feb 24, 2016 Reelection 1129... Reelection 1129...
Registry Feb 23, 2016 Feb 11, 2016 Other items Other items
Registry Jan 29, 2016 Jan 13, 2016 Statement of individual company Statement of individual company
Financials Jan 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2015 Sep 28, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2015 Sep 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2015 Jul 3, 2015 Reduction of capital Reduction of capital
Registry Jun 18, 2015 Jun 11, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 25, 2015 Reduction of capital Reduction of capital
Registry Mar 10, 2015 Mar 2, 2015 Reelection Reelection

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