• Company «San Miguel Fabricas De Cerveza Y Malta SA»

  • Last update: Aug. 20, 2015

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A25001538
Status Dissolved since 7 years, 10 months ago
Province Barcelona
Reason for dissolution Fusion.
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Guerrero Quiñones Javier 06/06/2014 Current
APODERAD.SOL Puyol Sanchez Del Aguila Maria Carmen 13/05/2014 Current
APODERAD.SOL Garcia Lopez Jose Maria 03/02/2014 Current
APODERAD.SOL Garcia Lopez Jose Maria 03/02/2014 Current
APODERAD.SOL Garcia Lopez Jose Maria 03/02/2014 Current
APOD.MANCOMU Sanchez Torres Enrique 13/11/2013 Current
APOD.MANCOMU Sanchez Torres Enrique 13/11/2013 Current
APOD.MANCOMU Sanchez Torres Enrique 13/11/2013 Current
APODERAD.SOL Leiva Asenjo Patricia-Ines 13/11/2013 Current
APOD.MANCOMU Hernandez Lopez Cesar 13/11/2013 Current
APOD.SOL/MAN Arbeloa Alvarez Pedro 13/11/2013 Current
APOD.SOL/MAN Arbeloa Alvarez Pedro 13/11/2013 Current
APOD.SOL/MAN Arbeloa Alvarez Pedro 13/11/2013 Current
APOD.SOL/MAN Roca Torres Francisco 20/09/2013 Current
APOD.SOL/MAN Roca Torres Francisco 20/09/2013 Current
APOD.SOL/MAN Roca Torres Francisco 20/09/2013 Current
APODERAD.SOL Mercado Nieto Antonio 20/09/2013 Current
APODERAD.SOL Lacomba Arriaza Francisco Javier 20/09/2013 Current
APOD.SOL/MAN Heredia Vela Manuel 20/09/2013 Current
APOD.SOL/MAN Gonzalez Perez Elena 20/09/2013 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Gonzalez Berruezo Jose Carlos 14/05/2013 06/06/2014
APODERADO Gonzalez Berruezo Jose Carlos 14/05/2013 06/06/2014
APODERADO Gonzalez Berruezo Jose Carlos 14/05/2013 06/06/2014
APODERADO Gonzalez Berruezo Jose Carlos 14/05/2013 06/06/2014
APODERADO Montero Alonso Jesus 21/11/2012 13/05/2014
APODERADO Lazpita Oquiñena Pablo 21/11/2012 13/05/2014
APODERADO Nuñez Sanchez Jesus 04/06/2012 03/02/2014
APODERADO Nuñez Sanchez Jesus 21/11/2012 03/02/2014
APODERADO Nuñez Sanchez Jesus 13/07/2011 03/02/2014
APODERADO Garcia Lopez Jose Maria 04/06/2012 03/02/2014
APODERADO Garcia Lopez Jose Maria 13/07/2011 03/02/2014
APODERADO Garcia Lopez Jose Maria 21/11/2012 03/02/2014
APODERADO Segarra Martinez Javier 04/06/2012 13/11/2013
APODERADO Segarra Martinez Javier 13/07/2011 13/11/2013
APODERADO Segarra Martinez Javier 21/11/2012 13/11/2013
APODERADO Roda Peñalvo Julio Manuel 04/06/2012 13/11/2013
APODERADO Roda Peñalvo Julio Manuel 21/11/2012 13/11/2013
APODERADO Roda Peñalvo Julio Manuel 13/07/2011 13/11/2013
APODERADO Plaza Casero Luis Bernardo 14/05/2013 13/11/2013
APODERADO Herrero Velarde Exner Javier 21/11/2012 13/11/2013
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by San Miguel Fabricas De Cerveza Y Malta SA.

20

Aug 2015

Ceses/Dimisiones


On 20/08/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero San Miguel Fabricas De Cerveza Y Malta SA

Announcement 351998 of 2015
Registry data: T 755 , F 189, S 8, H LE 5546, I/A 104

12

Mar 2015

Ceses/Dimisiones


On 12/03/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero San Miguel Fabricas De Cerveza Y Malta SA

Announcement 129724 of 2015
Registry data: T 1018 , F 57, S 8, H NA 6153, I/A 94

09

Oct 2014

Ceses/Dimisiones


On 09/10/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero San Miguel Fabricas De Cerveza Y Malta SA

Announcement 416320 of 2014
Registry data: T 2578 , F 209, S 8, H PM 6208, I/A 43

02

Oct 2014

Disolución


On 02/10/2014 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 405945 of 2014
Registry data: T 41028 , F 221, S 8, H B 147866, I/A 196

02

Oct 2014

Otros conceptos


SEGREGACION DE LA SOCIEDAD "SAN MIGUEL FABRICAS DE CERVEZA Y MALTA SA" (SOCIEDAD UNIPERSONAL) SIENDO BENEFICIARIA LA SOCIEDAD "SAN MIGUEL FABRICAS DE CERVEZAS SL" (SOCIEDAD UNIPERSONAL).


Announcement 405943 of 2014
Registry data: T 41028 , F 220, S 8, H B 147866, I/A 195

02

Jul 2014

Nombramientos


On 02/07/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero San Miguel Fabricas De Cerveza Y Malta SA
L. Asesor Martinez-Falero Garcia Beatriz
Consejero Mahou SA
Consejero Juan Estarellas Vicente
Vicesecret. Bravo Casado Juan

Announcement 281763 of 2014
Registry data: T 2366 , F 93, S 8, H PM 6208, I/A 39 2

06

Jun 2014

Revocaciones


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

Position Natural or legal entity
APODERADO Gonzalez Berruezo Jose Carlos

Announcement 251805 of 2014
Registry data: T 41028 , F 219, S 8, H B 147866, I/A 194

06

Jun 2014

Revocaciones


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

Position Natural or legal entity
APODERADO Gonzalez Berruezo Jose Carlos

Announcement 251804 of 2014
Registry data: T 41028 , F 219, S 8, H B 147866, I/A 193

06

Jun 2014

Revocaciones


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

Position Natural or legal entity
APODERADO Gonzalez Berruezo Jose Carlos

Announcement 251803 of 2014
Registry data: T 41028 , F 219, S 8, H B 147866, I/A 192

06

Jun 2014

Nombramientos


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

Position Natural or legal entity
APOD.SOL/MAN Guerrero Quiñones Javier

Announcement 251802 of 2014
Registry data: T 41028 , F 218, S 8, H B 147866, I/A 191

13

May 2014

Nombramientos


On 13/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Puyol Sanchez Del Aguila Maria Carmen

Announcement 211277 of 2014
Registry data: T 41028 , F 217, S 8, H B 147866, I/A 190

13

May 2014

Revocaciones


On 13/05/2014 the following revocaciones were filed in Commercial Registry:

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

Announcement 211276 of 2014
Registry data: T 41028 , F 217, S 8, H B 147866, I/A 189

03

Feb 2014

Nombramientos


On 03/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Garcia Lopez Jose Maria

Announcement 62293 of 2014
Registry data: T 41028 , F 216, S 8, H B 147866, I/A 188

03

Feb 2014

Nombramientos


On 03/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Garcia Lopez Jose Maria

Announcement 62292 of 2014
Registry data: T 41028 , F 216, S 8, H B 147866, I/A 187

03

Feb 2014

Nombramientos


On 03/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Garcia Lopez Jose Maria

Announcement 62291 of 2014
Registry data: T 41028 , F 216, S 8, H B 147866, I/A 186

03

Feb 2014

Revocaciones


On 03/02/2014 the following revocaciones were filed in Commercial Registry:

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

Announcement 62290 of 2014
Registry data: T 41028 , F 215, S 8, H B 147866, I/A 185

03

Feb 2014

Revocaciones


On 03/02/2014 the following revocaciones were filed in Commercial Registry:

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

Announcement 62289 of 2014
Registry data: T 41028 , F 215, S 8, H B 147866, I/A 184

03

Feb 2014

Revocaciones


On 03/02/2014 the following revocaciones were filed in Commercial Registry:

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

Announcement 62288 of 2014
Registry data: T 41028 , F 215, S 8, H B 147866, I/A 183

13

Nov 2013

Revocaciones


On 13/11/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Segarra Martinez Javier
APODERADO Roda Peñalvo Julio Manuel
APODERADO Plaza Casero Luis Bernardo
APODERADO Herrero Velarde Exner Javier

Announcement 498648 of 2013
Registry data: T 41028 , F 210, S 8, H B 147866, I/A 179

13

Nov 2013

Revocaciones


On 13/11/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Segarra Martinez Javier
APODERADO Roda Peñalvo Julio Manuel

Announcement 498647 of 2013
Registry data: T 41028 , F 210, S 8, H B 147866, I/A 178

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