Last update: April 8, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A78908027 |
---|---|
Status | Active |
Province | Madrid |
Address | C/ Titan 15 (Madrid). |
Share capital | 2,200,000.0 euros |
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 |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Cervecera Independiente SA.
Apr 2022
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
Jul 2021
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
May 2021
Jan 2021
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
Jan 2021
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
Jul 2020
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
Jul 2020
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
Jan 2020
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
Nov 2019
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
Nov 2019
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
Sep 2019
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
Aug 2019
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
Jul 2019
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
Jul 2019
On 18/07/2019 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Voldistribucion SL |
Vicesecret. | Saez Lechuga Israel |
Secretario | Ruiz De Velasco Martinez De Ercilla Juan |
Consejero | Cervezas Mahou SL |
Consejero | Cervecera Independiente SA |
Consejero | Carnota Lopez Silvia Maria |
Consejero | Buezas Alvarez Jose Antonio |
Announcement 340893 of 2019
Registry data: T 3283 , F 23, S 8, H C 43311, I/A 5
Mar 2019
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
Nov 2018
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
Oct 2018
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
Aug 2018
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
Jul 2018
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
Jul 2018
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