• Company «Cervezas Alhambra SL»

  • Last update: Aug. 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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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