• Company «Cervezas Reina 2000 SA»

  • Last update: Dec. 3, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A38455044
Former name Reina Fabrica De Cervezas SA
Status Active
Province Santa Cruz De Tenerife
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 11/11/2020 Current
Apo.Man.Soli Salvador Pendon Juan 15/07/2020 Current
Adm. Unico Mahou SA 09/07/2020 Current
Apo.Sol. Garcia Murga Monago Pablo 15/11/2019 Current
Apo.Manc. Puertas De Castro Jorge 14/01/2019 Current
Apo.Sol. Gonzalez Perez Elena 08/10/2018 Current
Apo.Sol. Rodriguez-Toquero Ramos Alberto 07/08/2018 Current
Apo.Manc. Diez Val Maria Angeles 24/07/2018 Current
Apo.Man.Soli Jimenez Ortega Juan 20/03/2018 Current
Apo.Sol. Guerrero Quiñones Javier 20/03/2018 Current
Apo.Man.Soli Cambero Cenzano Jose Julio 20/03/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 09/10/2017 Current
Apo.Sol. Saez Lechuga Israel 05/05/2017 Current
Apo.Sol. Ruiz De Velasco Martinez De Ercilla Juan 05/05/2017 Current
Apo.Sol. Muñoz Acevedo Irene 05/05/2017 Current
Apo.Sol. Martinez-Falero Garcia Beatriz 05/05/2017 Current
Apo.Sol. Fernandez Palacios Ernesto 05/05/2017 Current
Apo.Sol. Muñoz Acevedo Irene 06/03/2017 Current
Auditor Deloitte SL 21/02/2017 Current
Apo.Sol. Benet Fite Luis 30/01/2017 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Bravo Casado Juan Unknown 21/10/2019
Apo.Manc. Borreda Benavent Marcos Jose 31/08/2009 24/07/2018
Apo.Man.Soli Guerrero Quiñones Javier 11/06/2014 20/03/2018
Apo.Man.Soli Chicharro Sevilla Angel Unknown 07/03/2018
Apo.Man.Soli Stordy Jonathan 28/06/2013 09/06/2015
Apo.Man.Soli Rodriguez Perez Jose Luis 28/06/2013 09/06/2015
Apo.Man.Soli Rodriguez Muñoz Cesar Javier 19/09/2013 09/06/2015
Apo.Sol. Perez Gonzalez Elena 03/02/2009 09/06/2015
Apo.Sol. Navarro Ceballos Mariano 03/02/2009 09/06/2015
Apo.Man.Soli Navarro Ceballos Mariano 28/06/2013 09/06/2015
Apoderado Mercado Nieto Antonio 19/09/2013 09/06/2015
Apo.Man.Soli Mercado Nieto Antonio 23/04/2012 09/06/2015
Apoderado Jesus Domingo Domingo 22/08/2011 09/06/2015
Apoderado Guerrero Quiñones Javier 10/06/2014 09/06/2015
Apo.Man.Soli Gonzalez Perez Elena 09/08/2010 09/06/2015
Apo.Manc. Ezquerra Cebollada Angel 30/11/2012 09/06/2015
Apo.Manc. Andujar Pina Ana 31/08/2009 09/06/2015
Apoderado Gonzalez Berruezo Jose Carlos 28/06/2013 11/06/2014
Apo.Man.Soli Gonzalez Berruezo Jose Carlos 28/06/2013 11/06/2014
Apo.Man.Soli Nuñez Sanchez Jesus 03/02/2009 20/02/2014
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cervezas Reina 2000 SA.

03

Dec 2020

Ceses/Dimisiones


On 03/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Mahou SA
Consejero Cervezas Reina 2000 SA

Announcement 447481 of 2020
Registry data: T 3648 , F 141, S 8, H TF 46234, I/A 18

03

Dec 2020

Ceses/Dimisiones


On 03/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Mahou SA
Vicepresid. Cervezas Reina 2000 SA

Announcement 447477 of 2020
Registry data: T 3581 , F 98, S 8, H TF 3668, I/A 57

11

Nov 2020

Reelecciones


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

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 406230 of 2020
Registry data: T 3581 , F 67, S 8, H TF 15334, I/A 108

15

Jul 2020

Nombramientos


On 15/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Salvador Pendon Juan

Announcement 240793 of 2020
Registry data: T 3581 , F 65, S 8, H TF 15334, I/A 107

09

Jul 2020

Reelecciones


On 09/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mahou SA

Announcement 229093 of 2020
Registry data: T 3581 , F 65, S 8, H TF 15334, I/A 106

15

Nov 2019

Nombramientos


On 15/11/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 486344 of 2019
Registry data: T 3581 , F 64, S 8, H TF 15334, I/A 105

21

Oct 2019

Revocaciones


On 21/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Bravo Casado Juan

Announcement 453696 of 2019
Registry data: T 3581 , F 64, S 8, H TF 15334, I/A 104

14

Jan 2019

Nombramientos


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

Position Natural or legal entity
Apo.Manc. Puertas De Castro Jorge

Announcement 30588 of 2019
Registry data: T 3581 , F 62, S 8, H TF 15334, I/A 103

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
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

08

Oct 2018

Nombramientos


On 08/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gonzalez Perez Elena

Announcement 421167 of 2018
Registry data: T 3581 , F 61, S 8, H TF 15334, I/A 102

07

Aug 2018

Nombramientos


On 07/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rodriguez-Toquero Ramos Alberto

Announcement 341869 of 2018
Registry data: T 3486 , F 50, S 8, H TF 15334, I/A 101

31

Jul 2018

Nombramientos


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

24

Jul 2018

Nombramientos


On 24/07/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 324330 of 2018
Registry data: T 3486 , F 49, S 8, H TF 15334, I/A 100

24

Jul 2018

Revocaciones


On 24/07/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Borreda Benavent Marcos Jose

Announcement 324330 of 2018
Registry data: T 3486 , F 49, S 8, H TF 15334, I/A 100

23

Jul 2018

Nombramientos


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

20

Mar 2018

Nombramientos


On 20/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cambero Cenzano Jose Julio

Announcement 145667 of 2018
Registry data: T 3486 , F 47, S 8, H TF 15334, I/A 99

20

Mar 2018

Nombramientos


On 20/03/2018 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 145666 of 2018
Registry data: T 3486 , F 46, S 8, H TF 15334, I/A 98

20

Mar 2018

Revocaciones


On 20/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Guerrero Quiñones Javier

Announcement 145665 of 2018
Registry data: T 3486 , F 46, S 8, H TF 15334, I/A 97

07

Mar 2018

Revocaciones


On 07/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Chicharro Sevilla Angel

Announcement 125934 of 2018
Registry data: T 3486 , F 46, S 8, H TF 15334, I/A 96

09

Oct 2017

Nombramientos


On 09/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 414985 of 2017
Registry data: T 3486 , F 44, S 8, H TF 15334, I/A 95

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