• Company «Cervezas San Miguel SL»

  • Last update: Aug. 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B66363748
Former name San Miguel Fabricas De Cervezas SL
Status Active
Province Málaga
Incorporation date Oct. 2, 2014 (7 years, 12 months ago)
Address Ctra Del Aeroclub Km 1 (Malaga).
Corporate purpose (cnae 1105) el desarrollo de:la fabricacion de cerveza y malta y cualquier otra clase de bebidas y productos alimenticios,asi como fabricacion de envases,botellas y otros elementos auxiliares de la industria; etc.
Share capital 30,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Ruiz Polo Maria Reyes 10/08/2022 Current
Apo.Man.Soli Guixe Simon Jordi 10/08/2022 Current
Apoderado Calama Sainz Carmen 10/08/2022 Current
Adm. Unico Mahou SA 21/07/2022 Current
Apo.Man.Soli Castrejon Carrasco Nicolas 27/01/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 13/11/2020 Current
Apo.Man.Soli Salvador Pendon Juan 30/06/2020 Current
Apo.Man.Soli Garcia-Cuevas Baquedano Alfredo 30/06/2020 Current
Apo.Sol. Garcia Murga Monago Pablo 05/11/2019 Current
Apo.Manc. Puertas De Castro Jorge 26/12/2018 Current
Adm. Unico Mahou SA 02/11/2018 Current
Apo.Sol. Gonzalez Perez Elena 15/10/2018 Current
Apo.Sol. Rodriguez-Toquero Ramos Alberto 26/09/2018 Current
Apo.Manc. Diez Val Maria Angeles 19/07/2018 Current
Apo.Man.Soli Jimenez Ortega Juan 05/03/2018 Current
Apo.Sol. Guerrero Quiñones Javier 05/03/2018 Current
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL 16/10/2017 Current
APODERAD.SOL Saez Lechuga Israel 10/05/2017 Current
APODERAD.SOL Ruiz De Velasco Martinez De Ercilla Juan 10/05/2017 Current
APODERAD.SOL Muñoz Acevedo Irene 10/05/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Prieto Jimenez Jorge Unknown 10/08/2022
Apo.Man.Soli Prieto Jimenez Jorge Unknown 10/08/2022
Apo.Man.Soli Rodriguez Perez Jose Luis Unknown 27/01/2021
Apo.Sol. Castrejon Carrasco Nicolas Unknown 27/01/2021
Apo.Man.Soli Castrejon Carrasco Nicolas Unknown 27/01/2021
Apo.Sol. Rodriguez Muñoz Cesar Javier Unknown 30/06/2020
Apo.Man.Soli Rodriguez Muñoz Cesar Javier Unknown 30/06/2020
Apo.Sol. Bravo Casado Juan Unknown 11/10/2019
Apo.Manc. Borreda Benavent Marcos Jose Unknown 19/07/2018
Apo.Sol. Guerrero Quiñones Javier Unknown 05/03/2018
APODERAD.SOL Del Olmo Laina Juan Antonio 30/10/2014 07/04/2016
APOD.SOL/MAN Sanz Duro Felix 30/10/2014 04/06/2015
APOD.MANCOMU Andujar Pina Ana 30/10/2014 04/06/2015

|List of filings

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

10

Aug 2022

Nombramientos


On 10/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Guixe Simon Jordi

Announcement 390357 of 2022
Registry data: T 5752, L 4659, F 52, S 8, H MA142264, I/A 23

10

Aug 2022

Nombramientos


On 10/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ruiz Polo Maria Reyes

Announcement 390356 of 2022
Registry data: T 5752, L 4659, F 51, S 8, H MA142264, I/A 22

10

Aug 2022

Revocaciones


On 10/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Prieto Jimenez Jorge

Announcement 390355 of 2022
Registry data: T 5752, L 4659, F 51, S 8, H MA142264, I/A 21

10

Aug 2022

Nombramientos


On 10/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calama Sainz Carmen

Announcement 390354 of 2022
Registry data: T 5752, L 4659, F 50, S 8, H MA142264, I/A 20

21

Jul 2022

Reelecciones


On 21/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mahou SA

Announcement 354876 of 2022
Registry data: T 5752, L 4659, F 50, S 8, H MA142264, I/A 19

16

Feb 2022

Reelecciones


On 16/02/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mahou SA
Consejero Cervezas San Miguel SL
Consejero An Sociedad Cooperativa

Announcement 86811 of 2022
Registry data: T 1041 , F 136, S 8, H NA 6153, I/A 128

27

Jan 2021

Nombramientos


On 27/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Castrejon Carrasco Nicolas

Announcement 55757 of 2021
Registry data: T 5752, L 4659, F 49, S 8, H MA142264, I/A 18

27

Jan 2021

Revocaciones


On 27/01/2021 the following revocaciones were filed in Commercial Registry:

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

Announcement 55756 of 2021
Registry data: T 5752, L 4659, F 49, S 8, H MA142264, I/A 17

13

Nov 2020

Reelecciones


On 13/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 410250 of 2020
Registry data: T 5752, L 4659, F 48, S 8, H MA142264, I/A 16

30

Jun 2020

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Garcia-Cuevas Baquedano Alfredo

Announcement 211155 of 2020
Registry data: T 5752, L 4659, F 47, S 8, H MA142264, I/A 15

30

Jun 2020

Revocaciones


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

Position Natural or legal entity
Apo.Man.Soli Rodriguez Muñoz Cesar Javier

Announcement 211154 of 2020
Registry data: T 5752, L 4659, F 47, S 8, H MA142264, I/A 14

30

Jun 2020

Nombramientos


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

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

Announcement 211153 of 2020
Registry data: T 5752, L 4659, F 45, S 8, H MA142264, I/A 13

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 471786 of 2019
Registry data: T 5752, L 4659, F 45, S 8, H MA142264, I/A 12

11

Oct 2019

Revocaciones


On 11/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bravo Casado Juan

Announcement 435979 of 2019
Registry data: T 5752, L 4659, F 45, S 8, H MA142264, I/A 11

26

Dec 2018

Nombramientos


On 26/12/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 12291 of 2019
Registry data: T 5752, L 4659, F 43, S 8, H MA142264, I/A 10

02

Nov 2018

Reelecciones


On 02/11/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mahou SA

Announcement 458076 of 2018
Registry data: T 5752, L 4659, F 43, S 8, H MA142264, I/A 9

15

Oct 2018

Nombramientos


On 15/10/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 423101 of 2018
Registry data: T 5752, L 4659, F 42, S 8, H MA142264, I/A 7

26

Sep 2018

Fe de erratas


La inscripción que ha causado el presente documento es la INSCRIPCION 6ª, no la inscripción 5ª, como por error consta en los datos que se han remitido para su publicación al Borme en el envío 176 del año 2018.


Announcement 407963 of 2018
Registry data: T 5752, L 4659, F 41, S 8, H MA142264, I/A 6

26

Sep 2018

Nombramientos


On 26/09/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 399994 of 2018
Registry data: T 5752, L 4659, F 41, S 8, H MA142264, I/A 5

19

Jul 2018

Nombramientos


On 19/07/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 315248 of 2018
Registry data: T 5672, L 4579, F 133, S 8, H MA142264, I/A 5

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.