LA BODEGA DE JAVIER
Board
2 directors, last change in 2024Director (not named in the articles)
since 04-12-2023
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 04-12-2023
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayGARCIA BLANCO Javier
Director (not named in the articles)
Director (not named in the articles)
PÉREZ COMPAÑO Isabelle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GARCIA BLANCO Javier
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-01-2024
- PÉREZ COMPAÑO Isabelle
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-01-2024
Control
Shareholder
Javier Garcia Blanco
377 voting rights
50.2%
This company
LA BODEGA DE JAVIER
Equity -€15,145
Loss €17,889 in 2025
Capital
- Contribution
- €8,300
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Javier Garcia Blanco
- Isabelle Perez Campano
- Isabelle Campano Campano
- Marcelino Garcia Cotto
- Marcelino Perez Fernandez
- Pauline Blanco Camblor
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 20:00
Shareholders
6 ownersOwners 6
- Javier Garcia Blanconatural personSourceown accounts 201850.2%
- Isabelle Perez Campanonatural personSourceown accounts 201849.4%
- Isabelle Campano Campanonatural personSourceown accounts 20180.1%
- Marcelino Garcia Cottonatural personSourceown accounts 20180.1%
- Marcelino Perez Fernandeznatural personSourceown accounts 20180.1%
- Pauline Blanco Camblornatural personSourceown accounts 20180.1%
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 05-01-2024 Converted to unavailable equity