• Company «Mahou SA»

  • Last update: Sept. 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28078202
Status Active
Province Madrid
Address C/ Titan Numero 15 (Madrid).
Corporate purpose La compraventa, adquisicion y explotacion de inmuebles y la compraventa y administracion de valores.
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 13/09/2022 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 13/09/2022 Current
Apo.Man.Soli Pouey Emmanuel Frederic Andre 11/08/2022 Current
Apo.Sol. Ruiz Polo Maria Reyes 05/08/2022 Current
Apo.Manc. Ruiz Polo Maria Reyes 05/08/2022 Current
Apoderado Reviriego Vasallo Elena 19/04/2022 Current
Apoderado Salvador Pendon Juan 21/03/2022 Current
Apoderado Gonzalez Perez Elena 21/03/2022 Current
Apo.Man.Soli Carballo Penvela Javier 18/11/2021 Current
Apoderado Garcia Murga Monago Pablo 22/10/2021 Current
Apoderado Castrejon Carrasco Nicolas 29/01/2021 Current
Apoderado Andujar Pina Ana 29/01/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 25/01/2021 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 25/01/2021 Current
Pte.C.Ej Tamarinver SL 15/12/2020 Current
Mie.Cm.PGCRI Tamarinver SL 15/12/2020 Current
Co.De.Ma.So Tamarinver SL 15/12/2020 Current
Presidente Mahou Herraiz Jose Antonio 15/12/2020 Current
Mie.Cm.PGCRI Mahou Herraiz Jose Antonio 15/12/2020 Current
Consejero Mahou Herraiz Jose Antonio 15/12/2020 Current
View more
Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Prieto Jimenez Jorge 27/06/2012 05/08/2022
Apo.Sol. Prieto Jimenez Jorge 25/01/2017 05/08/2022
Apo.Sol. Prieto Jimenez Jorge 29/04/2015 05/08/2022
Apoderado Rodriguez Perez Jose Luis 17/12/2014 19/04/2022
Apoderado Rodriguez Perez Jose Luis 20/03/2013 29/01/2021
Apo.Sol. Rodriguez Perez Jose Luis 25/01/2017 29/01/2021
Apoderado Castrejon Carrasco Nicolas 27/06/2012 29/01/2021
Apo.Sol. Castrejon Carrasco Nicolas 29/04/2015 29/01/2021
Apoderado Carballo Penvela Javier 21/08/2018 02/07/2020
Apoderado Sanchez Torres Enrique 27/12/2013 12/02/2020
Co.De.Ma.So Inversiones Multiples SL 23/08/2016 14/11/2019
Apoderado Juan Bravo Casado 27/06/2012 29/10/2019
Consejero Mahou Parra Alejandra 12/11/2015 05/06/2019
Apo.Manc. Navarro Lozano Bernardino 29/01/2015 29/05/2019
VicPres C.E. Mahou Herraiz Jose Antonio 23/08/2016 23/05/2019
M.Com.Ej Mahou Herraiz Jose Antonio Unknown 23/05/2019
Apoderado Borreda Benavent Marcos Jose 27/06/2012 20/11/2018
Apoderado Guerrero Quiñones Javier 03/06/2014 15/03/2018
Apoderado Guerrero Quiñones Javier 02/06/2014 15/03/2018
Apo.Man.Soli Guerrero Quiñones Javier 11/09/2014 15/03/2018
View more

|List of filings

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

13

Sep 2022

Reelecciones


On 13/09/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 420508 of 2022
Registry data: T 35774 , F 92, S 8, H M 1076, I/A 344

08

Sep 2022

Ceses/Dimisiones


On 08/09/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Ruiz De Velasco Y Martinez De La Ercilla Juan
Secretario Martinez Falero Garcia Beatriz
Consejero Mahou SA
Consejero Juan Estarellas Vicente
Consejero Cervecera Independiente SA

Announcement 415344 of 2022
Registry data: T 2967 , F 161, S 8, H PM 6208, I/A 69

11

Aug 2022

Nombramientos


On 11/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Pouey Emmanuel Frederic Andre

Announcement 385361 of 2022
Registry data: T 35774 , F 92, S 8, H M 1076, I/A 343

05

Aug 2022

Revocaciones


On 05/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Prieto Jimenez Jorge

Announcement 376373 of 2022
Registry data: T 35774 , F 91, S 8, H M 1076, I/A 342

05

Aug 2022

Nombramientos


On 05/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ruiz Polo Maria Reyes

Announcement 376372 of 2022
Registry data: T 35774 , F 91, S 8, H M 1076, I/A 341

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

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

20

Jul 2022

Nombramientos


On 20/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Mahou SA
Representan Gonzalez Perez Maria Elena

Announcement 348576 of 2022
Registry data: T 40262 , F 182, S 8, H M 687757, I/A 5

20

Jul 2022

Ceses/Dimisiones


On 20/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mahou SA
Representan Gonzalez Perez Maria Elena

Announcement 348576 of 2022
Registry data: T 40262 , F 182, S 8, H M 687757, I/A 5

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 347923 of 2022
Registry data: T 2647 , F 157, S 8, H CO 22719, I/A 90

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

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Reviriego Vasallo Elena

Announcement 185629 of 2022
Registry data: T 35774 , F 90, S 8, H M 1076, I/A 340

19

Apr 2022

Revocaciones


On 19/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Perez Jose Luis

Announcement 185629 of 2022
Registry data: T 35774 , F 90, S 8, H M 1076, I/A 340

21

Mar 2022

Nombramientos


On 21/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Salvador Pendon Juan
Apoderado Gonzalez Perez Elena

Announcement 136130 of 2022
Registry data: T 35774 , F 89, S 8, H M 1076, I/A 339

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

25

Jan 2022

Nombramientos


On 25/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Mahou SA

Announcement 46762 of 2022
Registry data: T 5729 , F 197, S 8, H BI 70643, I/A 5

25

Jan 2022

Ceses/Dimisiones


On 25/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saiz Lekue Eduardo
Presidente Ruiz Ibinarriaga Juan
VsecrNoConsj Muñoz Acevedo Irene
SecreNoConsj Martinez Falero Garcia Beatriz
Liquidador Mahou SA

Announcement 46762 of 2022
Registry data: T 5729 , F 197, S 8, H BI 70643, I/A 5

13

Jan 2022

Ceses/Dimisiones


On 13/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 23452 of 2022
Registry data: T 23483 , F 121, S 8, H M 352299, I/A 44

12

Jan 2022

Nombramientos


On 12/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Petrossi Valdes Eduardo Alfredo
Consejero Mahou SA
Consejero Lacteas Garcia Baquero SA
Representan Garcia Baquero Vela Maria Del Mar

Announcement 23451 of 2022
Registry data: T 23483 , F 121, S 8, H M 352299, I/A 43

12

Jan 2022

Nombramientos


On 12/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Petrossi Valdes Eduardo Alfredo
Consejero Mahou SA
Consejero Lacteas Garcia Baquero SA
Representan Garcia Baquero Vela Maria Del Mar

Announcement 23313 of 2022
Registry data: T 33149 , F 77, S 8, H M 268475, I/A 68

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