• Company «Msm Grupo Comercializador SA»

  • Last update: Oct. 30, 2014

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A85841054
Status Inactive since 7 years, 11 months ago
Province Madrid
Incorporation date Dec. 29, 2009 (12 years, 9 months ago)
Address C/ Titan, Numero 15 (Madrid).
Corporate purpose El desarrollo de actividades de produccion, fabricacion, comercializacion al por mayor y al menor, distribucion, compra, venta, importacion y exportacion de todo tipo de bebidas, productos alimenticios y materias primas relacionados con estos, asi como de subproductos, equipos y utiles, envases.
Share capital 60,120.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Stordy Jonathan Grantly 19/03/2013 30/10/2014
Apoderado Saez Lechuga Israel 15/02/2010 30/10/2014
Apoderado Ruiz De Velasco Martinez De Ercilla Juan 15/02/2010 30/10/2014
Representan Rodriguez Torquero Ramos Alberto 18/07/2012 30/10/2014
Apoderado Rodriguez Perez Jose Luis 31/08/2011 30/10/2014
Apo.Man.Soli Rodriguez Perez Jose Luis 19/03/2013 30/10/2014
Apoderado Roca Torres Francisco 12/09/2013 30/10/2014
Apoderado Prieto Jimenez Jorge 22/03/2012 30/10/2014
Apo.Sol. Miguel Martin Miguel Angel 07/12/2011 30/10/2014
Apoderado Mercado Nieto Antonio 12/09/2013 30/10/2014
SecreNoConsj Martinez Falero Garcia Beatriz 29/12/2009 30/10/2014
L. Asesor Martinez Falero Garcia Beatriz 18/07/2012 30/10/2014
Adm. Unico Mahou SA 18/07/2012 30/10/2014
Apoderado Lopez Garcia Asenjo Javier 15/02/2010 30/10/2014
Apoderado Gonzalez Perez Elena 20/04/2010 30/10/2014
Apoderado Fortuño Sa Daniel 15/02/2010 30/10/2014
Auditor Deloitte SL 31/08/2011 30/10/2014
Apoderado Dago Elorza Cristina 15/02/2010 30/10/2014
Apoderado Bravo Casado Juan 15/02/2010 30/10/2014
Apoderado Borreda Benavent Marcos Jose 15/02/2010 30/10/2014
View more

|List of filings

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

30

Oct 2014

Extinción


On 30/10/2014 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 459661 of 2014
Registry data: T 29667 , F 210, S 8, H M 489472, I/A 34

30

Oct 2014

Disolución


On 30/10/2014 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 459661 of 2014
Registry data: T 29667 , F 210, S 8, H M 489472, I/A 34

30

May 2014

Revocaciones


On 30/05/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Berruezo Jose Carlos

Announcement 240716 of 2014
Registry data: T 29667 , F 210, S 8, H M 489472, I/A 33

30

May 2014

Nombramientos


On 30/05/2014 the following nombramientos were filed in Commercial Registry:

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

Announcement 240715 of 2014
Registry data: T 29667 , F 209, S 8, H M 489472, I/A 32

06

May 2014

Nombramientos


On 06/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Puyol Sanchez Del Aguila Maria Carmen

Announcement 203139 of 2014
Registry data: T 29667 , F 208, S 8, H M 489472, I/A 31

06

May 2014

Revocaciones


On 06/05/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montero Alonso Jesus
Apoderado Lazpita Oquiñena Pablo

Announcement 203138 of 2014
Registry data: T 29667 , F 208, S 8, H M 489472, I/A 30

15

Jan 2014

Revocaciones


On 15/01/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Nuñez Sanchez Jesus
Apoderado Garcia Lopez Jose Maria

Announcement 36196 of 2014
Registry data: T 29667 , F 208, S 8, H M 489472, I/A 29

15

Jan 2014

Nombramientos


On 15/01/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Lopez Jose Maria

Announcement 36195 of 2014
Registry data: T 29667 , F 207, S 8, H M 489472, I/A 28

30

Oct 2013

Nombramientos


On 30/10/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Torres Enrique
Apo.Sol. Leiva Asenjo Patricia Ines
Apo.Manc. Hernandez Lopez Cesar

Announcement 477365 of 2013
Registry data: T 29667 , F 207, S 8, H M 489472, I/A 27

30

Oct 2013

Revocaciones


On 30/10/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Segarra Martinez Javier
Apoderado Roda Peñalvo Julio Manuel
Apoderado Martin Vallejo Francisco
Apoderado Herrero Velarde Exner Javier

Announcement 477364 of 2013
Registry data: T 29667 , F 206, S 8, H M 489472, I/A 26

12

Sep 2013

Revocaciones


On 12/09/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rubia Consuegra Manuel
Apoderado Alonso Cerrato Susana

Announcement 407806 of 2013
Registry data: T 29667 , F 206, S 8, H M 489472, I/A 25

12

Sep 2013

Nombramientos


On 12/09/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Roca Torres Francisco

Announcement 407805 of 2013
Registry data: T 29667 , F 205, S 8, H M 489472, I/A 24

12

Sep 2013

Nombramientos


On 12/09/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mercado Nieto Antonio

Announcement 407804 of 2013
Registry data: T 29667 , F 205, S 8, H M 489472, I/A 23

14

May 2013

Nombramientos


On 14/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Berruezo Jose Carlos

Announcement 238975 of 2013
Registry data: T 29667 , F 205, S 8, H M 489472, I/A 22

14

May 2013

Nombramientos


On 14/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Berruezo Jose Carlos

Announcement 238974 of 2013
Registry data: T 29667 , F 203, S 8, H M 489472, I/A 21

19

Mar 2013

Revocaciones


On 19/03/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Betancort Sonia

Announcement 147750 of 2013
Registry data: T 29667 , F 203, S 8, H M 489472, I/A 20

19

Mar 2013

Nombramientos


On 19/03/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Stordy Jonathan Grantly
Apo.Man.Soli Rubia Consuegra Manuel
Apo.Man.Soli Rodriguez Perez Jose Luis
Apo.Man.Soli Roda Peñalvo Julio Manuel
Apo.Man.Soli Navarro Ceballos Mariano
Apo.Man.Soli Mercado Nieto Antonio
Apo.Man.Soli Gonzalez Perez Elena

Announcement 147749 of 2013
Registry data: T 29667 , F 202, S 8, H M 489472, I/A 19

09

Aug 2012

Revocaciones


On 09/08/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez-Toquero Ramos Alberto
Apoderado Herraiz Mahou Jose Antonio
Apoderado Gervas Sanz Juan

Announcement 349050 of 2012
Registry data: T 29667 , F 202, S 8, H M 489472, I/A 18

18

Jul 2012

Modificaciones estatutarias


On date 18/07/2012, the company made the following statutory modifications:

Cambio del Organo de Administración: Consejo de administración a Administrador único.SE MODIFICAN LOS ESTATUTOS SOCIALES..


Announcement 319474 of 2012
Registry data: T 29667 , F 200, S 8, H M 489472, I/A 17

18

Jul 2012

Ceses/Dimisiones


On 18/07/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez-Toquero Ramos Alberto
Secretario Martinez Falero Garcia Beatriz
Consejero Herraiz Mahou Jose Antonio
Consejero Gervas Sanz Juan
VsecrNoConsj Bravo Casado Juan

Announcement 319474 of 2012
Registry data: T 29667 , F 200, S 8, H M 489472, I/A 17

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