# Santa Rita Europe Limited

## Details

- **Company number:** [04837856](https://find-and-update.company-information.service.gov.uk/company/04837856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2003
- **Registered office:** C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ
- **Nature of business:** [11020](/sic/11020) Manufacture of wine from grape



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 18 Jul 2003 | 18 Jul 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 18 Jul 2003 | 18 Jul 2003 |
| FERRADA, Rafael Ignacio | secretary | 18 Jul 2003 | 20 May 2005 |
| FERRADA, Rafael Ignacio | director | 18 Jul 2003 | 20 May 2005 |
| BARROS, Andres Rafael | director | 18 Jul 2003 | 20 Mar 2006 |
| IRARRAZAVAL, Manuel Jose | director | 20 May 2005 | 1 Aug 2007 |
| IRARRAZAVAL, Manuel Jose | secretary | 20 May 2005 | 1 Aug 2007 |
| FERNANDEZ, Patricio | director | 21 Mar 2006 | 30 Mar 2008 |
| CONCHA, Fernando | secretary | 1 Feb 2007 | 17 Jan 2012 |
| CONCHA, Fernando | director | 1 Feb 2007 | 17 Jan 2012 |
| ARIZTIA, Anibal | director | 18 Jul 2003 | 17 Jan 2012 |
| DOMENECH, Salvador | director | 31 Mar 2008 | 22 Apr 2013 |
| ROSTAGNO, Silvio | director | 17 Jan 2012 | 1 Sep 2014 |
| DE LA BARRA, Jaime | director | 1 Sep 2014 | 6 Mar 2025 |
| LAVADOS, Andres | director | 22 Apr 2013 | 6 Mar 2025 |
| BITAR HIRMAS, Sergio Javier | director | 6 Mar 2025 |  |
| MUNOZ DROGUETT, Maria Gabriela Gloria | director | 6 Mar 2025 |  |
| GUBLER HERRERA, Daniela Mariana | director | 6 Mar 2025 |  |
| BENAVENTE PEREIRA, Jose Miguel Alberto | secretary | 17 Jan 2012 |  |
| BENAVENTE PEREIRA, Jose Miguel Alberto | director | 1 Jan 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jose Miguel Benavente | significant-influence-or-control | 30 Jun 2016 | 26 Jul 2017 |
| Vina Santa Rita Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2017 | 22 Jul 2019 |
| Mrs Maria Luisa Vial De Claro | ownership-of-shares-75-to-100-percent | 22 Jul 2019 | 18 Jul 2026 |







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