• Company «Grupo Iberica De Congelados SA»

  • Last update: May 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A36876555
Status Active
Province Pontevedra
Address Lugar A Riouxa-Teis S/N - Edificio Iberconsa, Frig (Vigo).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Lopez Lago Miguel 10/05/2022 Current
Apo.Man.Soli Iglesias Santiago Antonio 10/05/2022 Current
Apo.Man.Soli Encinas Lastra Alberto 10/05/2022 Current
Apo.Man.Soli Corzo Uceda Angel 10/05/2022 Current
Apo.Manc. Iglesias Santiago Antonio 29/12/2020 Current
Apoderado Freire Plana Alberto 29/12/2020 Current
Apo.Manc. Encinas Lastra Alberto 29/12/2020 Current
Consejero Downie Ian Michael Stuart 21/10/2020 Current
Auditor Pricewaterhousecoopers Auditores SL 28/10/2019 Current
Auditor Mazars Auditores SLP 29/08/2019 Current
Aud.C.Con. Mazars Auditores SLP 29/08/2019 Current
Presidente Sigler Mary Ann 04/07/2019 Current
Consejero Sigler Mary Ann 04/07/2019 Current
Consejero Portobello Alfa SL 04/07/2019 Current
SecreNoConsj Pallares Capdevila Ignacio 04/07/2019 Current
Consejero Kalawski Eva M 04/07/2019 Current
Consejero Freire Plana Alberto 04/07/2019 Current
Auditor Mazars Auditores SLP 02/04/2018 Current
Aud.C.Con. Mazars Auditores SLP 02/04/2018 Current
Aud.C.Con. Mazars Auditores SLP 20/02/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Iglesias Santiago Antonio 20/08/2021 06/05/2022
Apo.Man.Soli Iglesias Santiago Antonio 22/10/2021 06/05/2022
Apo.Sol. Encinas Lastra Alberto 22/10/2021 06/05/2022
Apo.Sol. Sainz De Baranda Brunbeck Aranzazu 20/08/2021 30/12/2021
Apo.Manc. Sainz De Baranda Brunbeck Aranzazu 29/12/2020 30/12/2021
Apo.Manc. Sainz De Baranda Brunbeck Aranzazu 18/10/2019 29/12/2020
Apo.Manc. Iglesias Santiago Antonio 18/10/2019 29/12/2020
Apoderado Freire Plana Alberto-Joaquin 18/10/2019 29/12/2020
Apo.Manc. Salvador Marquez Oscar Manuel 18/10/2019 07/12/2020
Consejero Agarwal Suneet Krishna 04/07/2019 21/10/2020
Apoderado Freire Plana Alberto Unknown 21/10/2019
Apoderado Freire Plana Alberto 01/08/2019 21/10/2019
Apoderado Freire Plana Alberto Unknown 21/10/2019
Apoderado Barcial Inversiones SL 25/05/2016 21/10/2019
Consejero Udra Investments SL 04/04/2016 04/07/2019
Consejero Portobello Beta SL 04/04/2016 04/07/2019
Consejero Freire Plana Alberto 04/04/2016 04/07/2019
Presidente Barcial Inversiones SL 04/04/2016 04/07/2019
Consejero Barcial Inversiones SL 04/04/2016 04/07/2019
VsecrNoConsj Barcena Arteagabeitia Ramon 04/04/2016 04/07/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Grupo Iberica De Congelados SA.

10

May 2022

Nombramientos


On 10/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Lopez Lago Miguel

Announcement 227436 of 2022
Registry data: T 4403, L 4403, F 160, S 8, H PO 26598, I/A 60

10

May 2022

Nombramientos


On 10/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Iglesias Santiago Antonio

Announcement 227435 of 2022
Registry data: T 4403, L 4403, F 158, S 8, H PO 26598, I/A 59

10

May 2022

Nombramientos


On 10/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Encinas Lastra Alberto

Announcement 227434 of 2022
Registry data: T 4403, L 4403, F 156, S 8, H PO 26598, I/A 58

10

May 2022

Nombramientos


On 10/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Corzo Uceda Angel

Announcement 227433 of 2022
Registry data: T 4403, L 4403, F 154, S 8, H PO 26598, I/A 57

06

May 2022

Revocaciones


On 06/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Iglesias Santiago Antonio
Apo.Sol. Encinas Lastra Alberto

Announcement 214410 of 2022
Registry data: T 2520, L 2520, F 121, S 8, H PO 26598, I/A 56

30

Dec 2021

Ceses/Dimisiones


On 30/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sainz De Baranda Brunbeck Aranzazu

Announcement 7858 of 2022
Registry data: T 2520, L 2520, F 121, S 8, H PO 26598, I/A 55

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Iglesias Santiago Antonio
Apo.Sol. Encinas Lastra Alberto

Announcement 478324 of 2021
Registry data: T 2520, L 2520, F 120, S 8, H PO 26598, I/A 54

20

Aug 2021

Nombramientos


On 20/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sainz De Baranda Brunbeck Aranzazu
Apo.Sol. Iglesias Santiago Antonio

Announcement 401727 of 2021
Registry data: T 2520, L 2520, F 119, S 8, H PO 26598, I/A 53

31

May 2021

Nombramientos


On 31/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Protea Productos Del Mar SA
SecreNoConsj Piñeiro Nogueira Angel
Consejero Nuñez Abelenda Pedro
Consejero Grupo Iberica De Congelados SA
Consejero Coren Agroindustrial S.A.U
Consejero Barcial Inversiones SL

Announcement 279972 of 2021
Registry data: T 4339, L 4339, F 108, S 8, H PO 67417, I/A 4

03

Feb 2021

Nombramientos


On 03/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Grupo Iberica De Congelados SA

Announcement 63716 of 2021
Registry data: T 2240 , F 106, S 8, H GC 56885, I/A 2

03

Feb 2021

Ceses/Dimisiones


On 03/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Unikya SL
Consejero Lopez Braga Gonzalo
Presidente Grupo Iberica De Congelados SA
Consejero Baldo Martinez Miguel Angel

Announcement 63716 of 2021
Registry data: T 2240 , F 106, S 8, H GC 56885, I/A 2

29

Dec 2020

Revocaciones


On 29/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sainz De Baranda Brunbeck Aranzazu
Apo.Manc. Iglesias Santiago Antonio
Apoderado Freire Plana Alberto-Joaquin

Announcement 5514 of 2021
Registry data: T 2520, L 2520, F 119, S 8, H PO 26598, I/A 52

29

Dec 2020

Nombramientos


On 29/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sainz De Baranda Brunbeck Aranzazu
Apo.Manc. Iglesias Santiago Antonio
Apo.Manc. Encinas Lastra Alberto

Announcement 5513 of 2021
Registry data: T 2520, L 2520, F 117, S 8, H PO 26598, I/A 51

29

Dec 2020

Nombramientos


On 29/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Freire Plana Alberto

Announcement 5512 of 2021
Registry data: T 2520, L 2520, F 116, S 8, H PO 26598, I/A 50

07

Dec 2020

Ceses/Dimisiones


On 07/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Salvador Marquez Oscar Manuel

Announcement 449430 of 2020
Registry data: T 2520, L 2520, F 116, S 8, H PO 26598, I/A 49

21

Oct 2020

Nombramientos


On 21/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Downie Ian Michael Stuart

Announcement 370194 of 2020
Registry data: T 2520, L 2520, F 115, S 8, H PO 26598, I/A 48

21

Oct 2020

Ceses/Dimisiones


On 21/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Agarwal Suneet Krishna

Announcement 370194 of 2020
Registry data: T 2520, L 2520, F 115, S 8, H PO 26598, I/A 48

21

May 2020

Nombramientos


On 21/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Unikya SL
Consejero Lopez Braga Gonzalo
Presidente Grupo Iberica De Congelados SA
Secretario Fonterigo Quiñones Henrique
Consejero Baldo Martinez Miguel Angel

Announcement 166991 of 2020
Registry data: T 2240 , F 104, S 8, H GC 56885, I/A 1

11

Dec 2019

Nombramientos


On 11/12/2019 the following nombramientos were filed in Commercial Registry:


Announcement 528923 of 2019
Registry data: T 2589, L 2589, F 209, S 8, H PO 19224, I/A 17

26

Nov 2019

Otros conceptos


El socio único decida MODIFICAR el artículo 22.4 de los Estatutos Sociales.


Announcement 502146 of 2019
Registry data: T 2520, L 2520, F 116, S 8, H PO 26598, I/A 47

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