• Company «Cervezas Mahou SL»

  • Last update: July 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87094918
Former name Mahou Fabrica De Cervezas SL
Status Active
Province Madrid
Incorporation date Sept. 24, 2014 (7 years, 10 months ago)
Address C/ Titan, 15 (Madrid)
Corporate purpose La fabricacion de cerveza y malta y cualquier otra clase de bebidas y productos alimenticios.
Share capital 40,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Mahou SA 12/07/2022 Current
Apoderado Castrejon Carrasco Nicolas 29/01/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 10/11/2020 Current
Apoderado Salvador Pendon Juan 30/06/2020 Current
Apo.Sol. Garcia Murga Monago Pablo 06/11/2019 Current
Apo.Man.Soli Borreda Benavent Marcos Jose 11/02/2019 Current
Apoderado Puertas De Castro Jorge 14/01/2019 Current
Apoderado Gonzalez Perez Elena 03/12/2018 Current
Apo.Sol. Diez Val Maria Angeles 20/11/2018 Current
Representan Rodriguez-Toquero Ramos Alberto 06/11/2018 Current
Adm. Unico Mahou SA 06/11/2018 Current
Apoderado Rodriguez-Toquero Ramos Alberto 21/08/2018 Current
Apo.Sol. Miñon Nogal Diego 14/03/2018 Current
Apo.Man.Soli Jimenez Ortega Juan 14/03/2018 Current
Apo.Sol. Guerrero Quiñones Javier 14/03/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 16/10/2017 Current
Apo.Sol. Saez Lechuga Israel 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
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rodriguez Perez Jose Luis 24/09/2014 29/01/2021
Apoderado Castrejon Carrasco Nicolas 24/09/2014 29/01/2021
Apo.Sol. Castrejon Carrasco Nicolas 27/04/2015 29/01/2021
Apoderado Bravo Casado Juan 24/09/2014 25/11/2019
Apo.Sol. Cuevas Cuesta Miguel 25/01/2017 11/02/2019
Apo.Manc. Navarro Lozano Bernardino Unknown 14/01/2019
Apoderado Borreda Benavent Marcos Jose 24/09/2014 20/11/2018
Apoderado Guerrero Quiñones Javier 24/09/2014 14/03/2018
Apoderado Del Olmo Laina Juan Antonio 24/09/2014 18/03/2016
Apoderado Sanz Duro Felix 24/09/2014 27/04/2015
Apoderado Andujar Pina Ana 24/09/2014 27/04/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cervezas Mahou SL.

12

Jul 2022

Reelecciones


On 12/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mahou SA

Announcement 335627 of 2022
Registry data: T 32504 , F 129, S 8, H M 585064, I/A 33

29

Jan 2021

Nombramientos


On 29/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Castrejon Carrasco Nicolas

Announcement 57225 of 2021
Registry data: T 32504 , F 127, S 8, H M 585064, I/A 32

29

Jan 2021

Revocaciones


On 29/01/2021 the following revocaciones were filed in Commercial Registry:

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

Announcement 57224 of 2021
Registry data: T 32504 , F 127, S 8, H M 585064, I/A 31

10

Nov 2020

Reelecciones


On 10/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 398154 of 2020
Registry data: T 32504 , F 127, S 8, H M 585064, I/A 30

30

Jun 2020

Nombramientos


On 30/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Salvador Pendon Juan

Announcement 207877 of 2020
Registry data: T 32504 , F 125, S 8, H M 585064, I/A 29

25

Nov 2019

Revocaciones


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

Position Natural or legal entity
Apoderado Bravo Casado Juan

Announcement 496919 of 2019
Registry data: T 32504 , F 125, S 8, H M 585064, I/A 28

06

Nov 2019

Nombramientos


On 06/11/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 468431 of 2019
Registry data: T 32504 , F 123, S 8, H M 585064, I/A 27

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

11

Feb 2019

Nombramientos


On 11/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Borreda Benavent Marcos Jose

Announcement 74335 of 2019
Registry data: T 32504 , F 121, S 8, H M 585064, I/A 26

11

Feb 2019

Revocaciones


On 11/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cuevas Cuesta Miguel

Announcement 74335 of 2019
Registry data: T 32504 , F 121, S 8, H M 585064, I/A 26

14

Jan 2019

Nombramientos


On 14/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Puertas De Castro Jorge

Announcement 24436 of 2019
Registry data: T 32504 , F 119, S 8, H M 585064, I/A 25

14

Jan 2019

Revocaciones


On 14/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Navarro Lozano Bernardino

Announcement 24436 of 2019
Registry data: T 32504 , F 119, S 8, H M 585064, I/A 25

03

Dec 2018

Nombramientos


On 03/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Perez Elena

Announcement 494587 of 2018
Registry data: T 32504 , F 117, S 8, H M 585064, I/A 24

20

Nov 2018

Nombramientos


On 20/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Diez Val Maria Angeles

Announcement 473557 of 2018
Registry data: T 32504 , F 115, S 8, H M 585064, I/A 23

20

Nov 2018

Revocaciones


On 20/11/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Borreda Benavent Marcos Jose

Announcement 473557 of 2018
Registry data: T 32504 , F 115, S 8, H M 585064, I/A 23

06

Nov 2018

Reelecciones


On 06/11/2018 the following reelecciones were filed in Commercial Registry:

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

Announcement 452927 of 2018
Registry data: T 32504 , F 114, S 8, H M 585064, I/A 22

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 355138 of 2018
Registry data: T 32504 , F 113, S 8, H M 585064, I/A 21

14

Mar 2018

Nombramientos


On 14/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Miñon Nogal Diego

Announcement 133580 of 2018
Registry data: T 32504 , F 109, S 8, H M 585064, I/A 19

14

Mar 2018

Revocaciones


On 14/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Guerrero Quiñones Javier

Announcement 133579 of 2018
Registry data: T 32504 , F 109, S 8, H M 585064, I/A 18

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