• Company «Aguas De Solan De Cabras SA»

  • Last update: Sept. 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A23205289
Former name Sierras De Jaen SA
Status Active
Province Cuenca
Address Praje De Solan De Cabras (Beteta).
Share capital 150,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 14/09/2022 Current
Apo.Sol. Salvador Pendon Juan 16/08/2022 Current
Apo.Man.Soli Ruiz Polo Maria Reyes 16/08/2022 Current
Apo.Man.Soli Montoro Rodriguez-Palmero Luis 16/08/2022 Current
Apo.Sol. Gonzalez Perez Elena 16/08/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 06/11/2020 Current
Apo.Man.Soli Salvador Pendon Juan 14/07/2020 Current
Apo.Sol. Granizo Perez Luis Miguel 14/07/2020 Current
Apo.Manc. De Miguel Martin Miguel Angel 14/07/2020 Current
Apo.Manc. Bustamante Garcia Fernando Jesus 14/07/2020 Current
Apo.Man.Soli Alonso Ortega Raul 14/07/2020 Current
Adm. Unico Mahou SA 09/07/2020 Current
Apo.Man.Soli Freire Martinez Luis Ignacio 29/01/2020 Current
Apo.Sol. Garcia Murga Monago Pablo 04/11/2019 Current
Apo.Man.Soli Chicharro Sevilla Angel 04/11/2019 Current
Apo.Sol. Carrasco Vera Angel Javier 02/10/2019 Current
Apo.Sol. Calama Sainz Carmen 15/03/2019 Current
Apo.Manc. Puertas De Castro Jorge 21/12/2018 Current
Apo.Sol. Gonzalez Perez Elena 03/10/2018 Current
Apo.Sol. Gento Peña Marta 01/08/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Rodriguez Perez Jose Luis Unknown 26/01/2021
Apo.Man.Soli Rodriguez Perez Jose Luis Unknown 26/01/2021
Apo.Man.Soli Lopez Garcia Asenjo Javier Unknown 14/07/2020
Apo.Man.Soli Guerrero Quiñones Javier Unknown 14/07/2020
Apo.Man.Soli Campos Fernandez De Castro Rafael Pablo Unknown 14/07/2020
Apo.Man.Soli Sanchez Torres Enrique Unknown 29/01/2020
Apo.Sol. Paniagua Escaño Jose Manuel 20/01/2017 04/11/2019
Apo.Man.Soli Paniagua Escaño Jose Manuel 06/06/2012 04/11/2019
Apo.Man.Soli Bravo Casado Juan 23/11/2011 10/10/2019
Apo.Manc. Navarro Lozano Bernardino 21/01/2015 21/12/2018
Apo.Man.Soli Borreda Benavent Marcos Jose 23/11/2011 10/07/2018
Apoderado Guerrero Quiñones Javier 04/06/2014 01/03/2018
Apo.Man.Soli Stordy Jonathan 21/01/2015 01/03/2017
Apo.Man.Soli Del Olmo Laina Juan Antonio 23/11/2011 21/04/2016
Apo.Man.Soli Andujar Pina Ana 23/11/2011 08/06/2015
Apo.Man.Soli Navarro Ceballos Mariano 23/11/2011 21/01/2015
Apo.Man.Soli Mercado Nieto Antonio 23/11/2011 21/01/2015
Apo.Man.Soli Lopez Riva Pablo 23/11/2011 21/01/2015
Apo.Man.Soli Gonzalez Perez Elena 23/11/2011 21/01/2015
Apo.Manc. Ezquerra Cebollada Angel 16/05/2013 21/01/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aguas De Solan De Cabras SA.

14

Sep 2022

Reelecciones


On 14/09/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 422996 of 2022
Registry data: T 773 , F 159, S 8, H CU 9013, I/A 74

16

Aug 2022

Nombramientos


On 16/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Salvador Pendon Juan
Apo.Sol. Gonzalez Perez Elena

Announcement 397834 of 2022
Registry data: T 773 , F 158, S 8, H CU 9013, I/A 73

16

Aug 2022

Nombramientos


On 16/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ruiz Polo Maria Reyes

Announcement 397833 of 2022
Registry data: T 773 , F 154, S 8, H CU 9013, I/A 72

16

Aug 2022

Nombramientos


On 16/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Montoro Rodriguez-Palmero Luis

Announcement 397832 of 2022
Registry data: T 773 , F 153, S 8, H CU 9013, I/A 71

14

Mar 2022

Otros conceptos


MODIFICACION DE LA CONCESION DE INCENTIVOS REGIONALES APROBADA POR ACUERDO DE 24 DE OCTUBRE DE 2019. SUBVENCION A FONDO PERDIDO A LA SOCIEDAD AGUAS DE SOLAN DE CABRAS SA POR UN IMPORTE DE 1.215.351,27 EUROS, RESULTADO DE APLICAR EL PORCENTAJE DEL 9% A LA INVERSION APROBADA DE 13.503.903,00 EUROS.


Announcement 130432 of 2022
Registry data: T 606 , F 101, S 8, H CU 9013, I/A 1 S

19

Jul 2021

Ceses/Dimisiones


On 19/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sanchez Jordan Francisco De Asis
VsecrNoConsj Muñoz Acevedo Irene
SecreNoConsj Martinez Falero Garcia Beatriz
Consejero Mahou SA
Consejero Cervecera Independiente SA
Consejero Burgos Ojeda Antonio
Presidente Aguas De Solan De Cabras SA

Announcement 362201 of 2021
Registry data: T 3648 , F 143, S 8, H TF 46234, I/A 21

26

Jan 2021

Revocaciones


On 26/01/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Perez Jose Luis

Announcement 51971 of 2021
Registry data: T 773 , F 153, S 8, H CU 9013, I/A 70

03

Dec 2020

Nombramientos


On 03/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Aguas De Solan De Cabras SA

Announcement 447481 of 2020
Registry data: T 3648 , F 141, S 8, H TF 46234, I/A 18

03

Dec 2020

Nombramientos


On 03/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Aguas De Solan De Cabras SA

Announcement 447480 of 2020
Registry data: T 3589 , F 169, S 8, H TF 26409, I/A 19

03

Dec 2020

Nombramientos


On 03/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Aguas De Solan De Cabras SA

Announcement 447477 of 2020
Registry data: T 3581 , F 98, S 8, H TF 3668, I/A 57

06

Nov 2020

Reelecciones


On 06/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 402135 of 2020
Registry data: T 773 , F 152, S 8, H CU 9013, I/A 69

14

Jul 2020

Nombramientos


On 14/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Salvador Pendon Juan
Apo.Sol. Granizo Perez Luis Miguel
Apo.Manc. De Miguel Martin Miguel Angel
Apo.Manc. Bustamante Garcia Fernando Jesus
Apo.Man.Soli Alonso Ortega Raul

Announcement 237688 of 2020
Registry data: T 773 , F 141, S 8, H CU 9013, I/A 68

14

Jul 2020

Revocaciones


On 14/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lopez Garcia Asenjo Javier
Apo.Man.Soli Guerrero Quiñones Javier
Apo.Man.Soli Campos Fernandez De Castro Rafael Pablo

Announcement 237688 of 2020
Registry data: T 773 , F 141, S 8, H CU 9013, I/A 68

09

Jul 2020

Reelecciones


On 09/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mahou SA

Announcement 237687 of 2020
Registry data: T 773 , F 139, S 8, H CU 9013, I/A 67

29

Jan 2020

Nombramientos


On 29/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Freire Martinez Luis Ignacio

Announcement 52937 of 2020
Registry data: T 768 , F 220, S 8, H CU 9013, I/A 66

29

Jan 2020

Revocaciones


On 29/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Torres Enrique

Announcement 52937 of 2020
Registry data: T 768 , F 220, S 8, H CU 9013, I/A 66

13

Jan 2020

Otros conceptos


RESOLUCION INDIVIDUAL DE CONCESION DE INCENTIVOS REGIONALES, EXPEDIENTE CU/239/P03. EL PROYECTO DE INVERSION SE REALIZARA EN BETETA, PROVINCIA DE CUENCA, Y SU ACTIVIDAD SERA ENVASADO DE AGUA MINERAL LAS INVERSIONES A REALIZAR SERAN POR UN TOTAL DE 18.735.435 EUROS.


Announcement 52936 of 2020
Registry data: T 606 , F 98, S 8, H CU 9013, I/A 1/N

04

Nov 2019

Nombramientos


On 04/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Chicharro Sevilla Angel

Announcement 466048 of 2019
Registry data: T 768 , F 210, S 8, H CU 9013, I/A 65

04

Nov 2019

Revocaciones


On 04/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Paniagua Escaño Jose Manuel

Announcement 466048 of 2019
Registry data: T 768 , F 210, S 8, H CU 9013, I/A 65

04

Nov 2019

Nombramientos


On 04/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Murga Monago Pablo

Announcement 466047 of 2019
Registry data: T 767 , F 149, S 8, H CU 9013, I/A 64

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