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Company «Cervezas Alhambra SL»
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Last update: Aug. 1, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B18737593 |
|---|---|
| Former name | Alhambra Fabrica De Cervezas SL |
| Status | Active |
| Province | Granada |
| Corporate purpose | La fabricación de cerveza y malta y cualquier otra clase de bebidas y productos alimenticios, así como fabricación envases, botellas y otros elementos auxiliares de la industria; fabricación de subproductos derivados de las industrias que explote. quedan excluidas del objeto social todas aquellas ac. |
| Share capital | 7,000,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Mahou SA | 01/08/2022 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 26/11/2020 | Current |
| Apo.Man.Soli | Salvador Pendon Juan | 07/07/2020 | Current |
| Apo.Sol. | Garcia Murga Monago Pablo | 19/11/2019 | Current |
| Apo.Manc. | Puertas De Castro Jorge | 10/01/2019 | Current |
| Apo.Sol. | Rodriguez-Toquero Ramos Alberto | 15/11/2018 | Current |
| Adm. Unico | Mahou SA | 15/11/2018 | Current |
| Apo.Sol. | Gonzalez Perez Elena | 15/11/2018 | Current |
| Apo.Manc. | Diez Val Maria Angeles | 15/11/2018 | Current |
| Apoderado | Sanchez Martinez Maria Isabel | 16/07/2018 | Current |
| Apo.Man.Soli | Jimenez Ortega Juan | 12/03/2018 | Current |
| Apo.Sol. | Guerrero Quiñones Javier | 12/03/2018 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 25/10/2017 | Current |
| Apo.Sol. | Saez Lechuga Israel | 04/05/2017 | Current |
| Apo.Sol. | Ruiz De Velasco Martinez De Ercilla Juan | 04/05/2017 | Current |
| Apo.Sol. | Muñoz Acevedo Irene | 04/05/2017 | Current |
| Apo.Sol. | Martinez-Falero Garcia Beatriz | 04/05/2017 | Current |
| Apo.Sol. | Fernandez Palacios Ernesto | 04/05/2017 | Current |
| Apoderado | Muñoz Acevedo Irene | 08/03/2017 | Current |
| Apo.Sol. | Sanchez-Vizcaino Valdes Ignacio | 09/02/2017 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Rodriguez Perez Jose Luis | 10/05/2013 | 02/02/2021 |
| Apo.Manc. | Sanchez Torres Enrique | 14/11/2013 | 03/02/2020 |
| Apo.Sol. | Bravo Casado Juan | 03/04/2012 | 15/10/2019 |
| Apo.Manc. | Navarro Lozano Bernardino | 13/01/2015 | 10/01/2019 |
| Apo.Manc. | Borreda Benavent Marcos Jose | 03/04/2012 | 15/11/2018 |
| Apo.Man.Soli | Guerrero Quiñones Javier | 03/06/2014 | 12/03/2018 |
| Auditor | Deloitte SL | 18/08/2009 | 25/10/2017 |
| Apo.Sol. | Del Olmo Laina Juan Antonio | 03/04/2012 | 12/04/2016 |
| Apo.Sol. | Cantero Arroyo Rafael | 16/05/2012 | 11/06/2015 |
| Apo.Manc. | Andujar Pina Ana | 16/05/2012 | 11/06/2015 |
| Apo.Man.Soli | Stordy Jonathan | 09/05/2013 | 13/01/2015 |
| Apo.Man.Soli | Rodriguez Perez Jose Luis | 16/05/2012 | 13/01/2015 |
| Apo.Sol. | Navarro Ceballos Mariano | 17/09/2013 | 13/01/2015 |
| Apo.Man.Soli | Navarro Ceballos Mariano | 16/05/2012 | 13/01/2015 |
| Apo.Sol. | Mercado Nieto Antonio | 12/11/2009 | 13/01/2015 |
| Apo.Manc. | Lopez Riva Pablo Alberto | 16/05/2012 | 13/01/2015 |
| Apoderado | Guerrero Quiñones Javier | 30/05/2014 | 13/01/2015 |
| Apo.Man.Soli | Gonzalez Perez Elena | 16/05/2012 | 13/01/2015 |
| Apo.Manc. | Ezquerra Cebollada Angel | 28/11/2012 | 13/01/2015 |
| Apo.Man.Soli | Cambero Cenzano Jose Julio | 28/11/2012 | 13/01/2015 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Cervezas Alhambra SL.
01
Aug 2022
Reelecciones
On 01/08/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Mahou SA |
Announcement 365327 of 2022
Registry data: T 1680 , F 27, S 8, H GR 27376, I/A 92
02
Feb 2021
Revocaciones
On 02/02/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Rodriguez Perez Jose Luis |
Announcement 61358 of 2021
Registry data: T 1680 , F 27, S 8, H GR 27376, I/A 91
26
Nov 2020
Reelecciones
On 26/11/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Pricewaterhousecoopers Auditores SL |
Announcement 426011 of 2020
Registry data: T 1680 , F 26, S 8, H GR 27376, I/A 90
07
Jul 2020
Nombramientos
On 07/07/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Salvador Pendon Juan |
Announcement 221081 of 2020
Registry data: T 1680 , F 25, S 8, H GR 27376, I/A 89
03
Feb 2020
Revocaciones
On 03/02/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Sanchez Torres Enrique |
Announcement 60263 of 2020
Registry data: T 1680 , F 25, S 8, H GR 27376, I/A 88
19
Nov 2019
Nombramientos
On 19/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Garcia Murga Monago Pablo |
Announcement 487567 of 2019
Registry data: T 1680 , F 23, S 8, H GR 27376, I/A 87
15
Oct 2019
Revocaciones
On 15/10/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Bravo Casado Juan |
Announcement 439246 of 2019
Registry data: T 1680 , F 23, S 8, H GR 27376, I/A 86
10
Jan 2019
Nombramientos
On 10/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Puertas De Castro Jorge |
Announcement 19230 of 2019
Registry data: T 1680 , F 21, S 8, H GR 27376, I/A 85
10
Jan 2019
Revocaciones
On 10/01/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Navarro Lozano Bernardino |
Announcement 19230 of 2019
Registry data: T 1680 , F 21, S 8, H GR 27376, I/A 85
15
Nov 2018
Otros conceptos
La comisión ejecutiva de MAHOU, S.A con fecha 27 de septiembre de 2.018 ACEPTO el cargo de Administrador Unico para el que fue reelegido el 25 de septiembre de 2.018, y en virtud del art. 143.2 del R.R.M, queda reelegido su Representante Fisico Don Alberto Rodriguez-Toquero Ramos DNI 05.248.710-H.
Announcement 469024 of 2018
Registry data: T 1680 , F 21, S 8, H GR 27376, I/A 84
15
Nov 2018
Reelecciones
On 15/11/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Mahou SA |
Announcement 469024 of 2018
Registry data: T 1680 , F 21, S 8, H GR 27376, I/A 84
15
Nov 2018
Nombramientos
On 15/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Gonzalez Perez Elena |
Announcement 469023 of 2018
Registry data: T 1680 , F 20, S 8, H GR 27376, I/A 83
15
Nov 2018
Nombramientos
On 15/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Rodriguez-Toquero Ramos Alberto |
Announcement 469022 of 2018
Registry data: T 1611 , F 13, S 8, H GR 27376, I/A 82
15
Nov 2018
Nombramientos
On 15/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Diez Val Maria Angeles |
Announcement 469021 of 2018
Registry data: T 1611 , F 12, S 8, H GR 27376, I/A 81
15
Nov 2018
Revocaciones
On 15/11/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Borreda Benavent Marcos Jose |
Announcement 469021 of 2018
Registry data: T 1611 , F 12, S 8, H GR 27376, I/A 81
16
Jul 2018
Nombramientos
On 16/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Martinez Maria Isabel |
Announcement 303766 of 2018
Registry data: T 1611 , F 12, S 8, H GR 27376, I/A 80
12
Mar 2018
Nombramientos
On 12/03/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Jimenez Ortega Juan |
| Apo.Sol. | Guerrero Quiñones Javier |
Announcement 124533 of 2018
Registry data: T 1611 , F 10, S 8, H GR 27376, I/A 79
12
Mar 2018
Revocaciones
On 12/03/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Guerrero Quiñones Javier |
Announcement 124532 of 2018
Registry data: T 1611 , F 10, S 8, H GR 27376, I/A 78
25
Oct 2017
Nombramientos
On 25/10/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Pricewaterhousecoopers Auditores SL |
Announcement 431096 of 2017
Registry data: T 1611 , F 10, S 8, H GR 27376, I/A 77
25
Oct 2017
Cancelaciones de oficio de nombramientos
On 25/10/2017 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Deloitte SL |
Announcement 431096 of 2017
Registry data: T 1611 , F 10, S 8, H GR 27376, I/A 77
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