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Company «Cervecera Independiente SA»
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Last update: Sept. 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 | Ruiz Polo Maria Reyes | 22/08/2022 | Current |
| 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 |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Prieto Jimenez Jorge | 23/09/2014 | 22/08/2022 |
| Apo.Man.Soli | Prieto Jimenez Jorge | 23/09/2014 | 22/08/2022 |
| 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 |
| 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 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Cervecera Independiente SA.
08
Sep 2022
Ceses/Dimisiones
On 08/09/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Ruiz De Velasco Y Martinez De La Ercilla Juan |
| Secretario | Martinez Falero Garcia Beatriz |
| Consejero | Mahou SA |
| Consejero | Juan Estarellas Vicente |
| Consejero | Cervecera Independiente SA |
Announcement 415344 of 2022
Registry data: T 2967 , F 161, S 8, H PM 6208, I/A 69
22
Aug 2022
Nombramientos
On 22/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Ruiz Polo Maria Reyes |
Announcement 395345 of 2022
Registry data: T 30139 , F 69, S 8, H M 59380, I/A 81
22
Aug 2022
Revocaciones
On 22/08/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Prieto Jimenez Jorge |
Announcement 395344 of 2022
Registry data: T 30139 , F 68, S 8, H M 59380, I/A 80
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 |
| 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
May 2021
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.Manc. | 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 |
|---|---|
| Consejero | 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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Voldistribucion SL |
| Vicesecret. | Saez Lechuga Israel |
| Secretario | Ruiz De Velasco Martinez De Ercilla Juan |
| Consejero | Cervezas Mahou SL |
| Vicepresid. | 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
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 |
| Presidente | 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
|services
