• Company «Cervecera Independiente SA»

  • Last update: April 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78908027
Status Active
Province Madrid
Address C/ Titan 15 (Madrid).
Share capital 2,200,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Castrejon Carrasco Nicolas 28/01/2021 Current
Apoderado Salvador Pendon Juan 13/07/2020 Current
Apoderado Granizo Perez Luis Miguel 13/07/2020 Current
Representan Rodriguez-Toquero Ramos Alberto 07/07/2020 Current
Adm. Unico Mahou SA 07/07/2020 Current
Apo.Sol. Garcia Murga Monago Pablo 05/11/2019 Current
Apoderado Calama Sainz Carmen 15/03/2019 Current
Apoderado Gonzalez Perez Elena 11/10/2018 Current
Apoderado Rodriguez-Toquero Ramos Alberto 21/08/2018 Current
Apoderado Borreda Benavent Marcos Jose 20/07/2018 Current
Apo.Sol. Fite Luis Benet 14/03/2018 Current
Apo.Man.Soli Jimenez Ortega Juan 02/03/2018 Current
Apo.Sol. Guerrero Quiñones Javier 02/03/2018 Current
Apo.Sol. Saez Lechuga Israel 27/04/2017 Current
Apo.Sol. Ruiz De Velasco Martinez De Ercilla Juan 27/04/2017 Current
Apo.Sol. Muñoz Acevedo Irene 27/04/2017 Current
Apo.Sol. Martinez-Falero Garcia Beatriz 27/04/2017 Current
Apo.Sol. Fernandez Palacios Ernesto 27/04/2017 Current
Apoderado Muñoz Acevedo Irene 10/03/2017 Current
Adm. Unico Mahou SA 08/07/2016 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 23/09/2014 28/01/2021
Apo.Sol. Castrejon Carrasco Nicolas 28/04/2015 28/01/2021
Apo.Manc. Castrejon Carrasco Nicolas 23/09/2014 28/01/2021
Apo.Manc. Sanchez Torres Enrique 23/09/2014 31/01/2020
Apo.Sol. Bravo Casado Juan 23/09/2014 25/11/2019
Apo.Manc. Borreda Benavent Marcos Jose 23/09/2014 20/07/2018
Apo.Man.Soli Guerrero Quiñones Javier 23/09/2014 02/03/2018
Apo.Sol. Del Olmo Laina Juan Antonio 23/09/2014 21/03/2016
Apo.Manc. Andujar Pina Ana 23/09/2014 27/04/2015
Apoderado Saez Lechuga Israel 15/02/2010 22/09/2014
Apoderado Ruiz De Velasco Martinez De Ercilla Juan Unknown 22/09/2014
Apo.Man.Soli Roca Torres Francisco 16/09/2013 22/09/2014
Apoderado Navarro Ceballos Mariano 22/01/2009 22/09/2014
Apoderado Mercado Nieto Antonio 22/03/2012 22/09/2014
Apoderado Martinez-Falero Garcia Beatriz 22/01/2009 22/09/2014
Apoderado Leiva Asenjo Patricia-Ines 04/11/2013 22/09/2014
Apo.Man.Soli Guerrero Quiñones Javier 09/06/2014 22/09/2014
Apoderado Gonzalez Perez Elena 22/01/2009 22/09/2014
Apoderado Bravo Casado Juan 22/01/2009 22/09/2014
Apo.Man.Soli Gonzalez Berruezo Jose Carlos 07/05/2013 09/06/2014
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cervecera Independiente SA.

08

Apr 2022

Reelecciones


On 08/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Representan Jimenez Ortega Juan
Adm. Unico Cervecera Independiente SA

Announcement 173941 of 2022
Registry data: T 40675 , F 21, S 8, H M 637903, I/A 9

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
Consejero 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

May 2021

Reducción de capital


Reducción de capital


Announcement 266232 of 2021
Registry data: T 30139 , F 68, S 8, H M 59380, I/A 79

28

Jan 2021

Nombramientos


On 28/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Castrejon Carrasco Nicolas

Announcement 55572 of 2021
Registry data: T 30139 , F 66, S 8, H M 59380, I/A 78

28

Jan 2021

Revocaciones


On 28/01/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Perez Jose Luis
Apo.Sol. Castrejon Carrasco Nicolas

Announcement 55571 of 2021
Registry data: T 30139 , F 66, S 8, H M 59380, I/A 77

13

Jul 2020

Nombramientos


On 13/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Salvador Pendon Juan
Apoderado Granizo Perez Luis Miguel

Announcement 231399 of 2020
Registry data: T 30139 , F 64, S 8, H M 59380, I/A 76

07

Jul 2020

Reelecciones


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

Position Natural or legal entity
Representan Rodriguez-Toquero Ramos Alberto
Adm. Unico Mahou SA

Announcement 221731 of 2020
Registry data: T 30139 , F 64, S 8, H M 59380, I/A 75

31

Jan 2020

Revocaciones


On 31/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Torres Enrique

Announcement 58975 of 2020
Registry data: T 30139 , F 63, S 8, H M 59380, I/A 74

25

Nov 2019

Revocaciones


On 25/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bravo Casado Juan

Announcement 496912 of 2019
Registry data: T 30139 , F 63, S 8, H M 59380, I/A 73

05

Nov 2019

Nombramientos


On 05/11/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 466798 of 2019
Registry data: T 30139 , F 62, S 8, H M 59380, I/A 72

10

Sep 2019

Reelecciones


On 10/09/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mahou SA
Consejero Juan Estarellas Vicente
Consejero Cervecera Independiente SA

Announcement 393633 of 2019
Registry data: T 2764 , F 157, S 8, H PM 6208, I/A 61

13

Aug 2019

Reelecciones


On 13/08/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Malteurop Groupe S. A
Consejero Cervecera Independiente SA

Announcement 365931 of 2019
Registry data: T 1023 , F 186, S 8, H NA 6153, I/A 114

29

Jul 2019

Nombramientos


On 29/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ruiz De Velasco Martinez De Ercilla Juan
Consejero Pozzali Carlo
Presidente Mahou SA
Representan Jimenez Ortega Juan
VsecrNoConsj Garcia Murga Monago Pablo
Consejero Cervezas Mahou SL
Consejero Cervecera Independiente SA
Consejero Calvet Alemany Jordi
Representan Arbeloa Alvarez Pedro

Announcement 341843 of 2019
Registry data: T 38729 , F 44, S 8, H M 688613, I/A 3

18

Jul 2019

Nombramientos


On 18/07/2019 the following nombramientos were filed in Commercial Registry:


Announcement 340893 of 2019
Registry data: T 3283 , F 23, S 8, H C 43311, I/A 5

15

Mar 2019

Nombramientos


On 15/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calama Sainz Carmen

Announcement 131861 of 2019
Registry data: T 30139 , F 60, S 8, H M 59380, I/A 71

05

Nov 2018

Nombramientos


On 05/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Muñoz Acevedo Irene
SecreNoConsj Martinez-Falero Garcia Beatriz
Consejero Mahou SA
Consejero Cervezas Reina 2000 SA
Consejero Cervecera Independiente SA
Consejero Aguas De Solan De Cabras SA

Announcement 455049 of 2018
Registry data: T 2198 , F 70, S 8, H TF 26409, I/A 13

11

Oct 2018

Nombramientos


On 11/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Perez Elena

Announcement 422441 of 2018
Registry data: T 30139 , F 59, S 8, H M 59380, I/A 70

21

Aug 2018

Nombramientos


On 21/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez-Toquero Ramos Alberto

Announcement 355148 of 2018
Registry data: T 30139 , F 57, S 8, H M 59380, I/A 69

31

Jul 2018

Nombramientos


On 31/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Muñoz Acevedo Irene
SecreNoConsj Martinez-Falero Garcia Beatriz
Consejero Mahou SA
Consejero Cervezas Reina 2000 SA
Consejero Cervecera Independiente SA
Consejero Aguas De Solan De Cabras SA

Announcement 341679 of 2018
Registry data: T 1992 , F 180, S 8, H TF 3668, I/A 49

23

Jul 2018

Nombramientos


On 23/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Muñoz Acevedo Irene
SecreNoConsj Martinez-Falero Garcia Beatriz
Presidente Mahou SA
Vicepresid. Cervezas Reina 2000 SA
Consejero Cervecera Independiente SA
Consejero Aguas De Solan De Cabras SA

Announcement 319110 of 2018
Registry data: T 3401 , F 97, S 8, H TF 46234, I/A 10

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