• Company «Voldistribucion Granada SL»

  • Last update: Sept. 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B18650762
Former name Alhambra Distribuidora Meridional SL
Status Active
Province Granada
Corporate purpose La comercialización y distribución por cuenta propia o ajena, de todo tipo de bebidas y productos alimenticios y el transporte de toda clase de mercancías por cuenta propia o ajena.adquirir, poseer,, administrar, gestionar y vender todo tipo de acciones participaciones sociales o cuotas de otras....
Officers
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Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 21/09/2022 Current
Adm. Unico Voldistribucion SL 26/11/2020 Current
Auditor Pricewaterhousecoopers Auditores SL 26/11/2020 Current
Apoderado Marmol Albert Maria Jose 30/06/2020 Current
Apo.Sol. Torio Rotella Maria 02/03/2020 Current
Apo.Sol. Sanchez-Vizcaino Valdes Ignacio 02/03/2020 Current
Apo.Man.Soli Salvador Pendon Juan 02/03/2020 Current
Apo.Sol. Ruiz De Velasco Martinez De Ercilla Juan 02/03/2020 Current
Apo.Man.Soli Plaza Casero Luis Bernardo 02/03/2020 Current
Apo.Man.Soli Navarro Ceballos Mariano 02/03/2020 Current
Apo.Man.Soli Morales Ferres Virginia 02/03/2020 Current
Apo.Man.Soli Mera Fernandez Jose Alejandro 02/03/2020 Current
Apo.Sol. Martinez Falero Garcia Beatriz 02/03/2020 Current
Apo.Sol. Lopez Guardiola Pablo 02/03/2020 Current
Apo.Man.Soli Jimenez Ortega Juan 02/03/2020 Current
Apo.Man.Soli Hinojosa Frenegal Raul 02/03/2020 Current
Apo.Sol. Garcia Lopez Jose Maria 02/03/2020 Current
Apo.Man.Soli Domingo Domingo Jesus 02/03/2020 Current
Apo.Man.Soli Castillo Acha Begoña 02/03/2020 Current
Apo.Man.Soli Andujar Pina Ana 02/03/2020 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Mahou SA 07/10/2014 26/11/2020
Apo.Sol. Torio Rotella Maria 09/02/2017 02/03/2020
Apo.Sol. Soler Merino Margarita 11/06/2015 02/03/2020
Apo.Sol. Santodomingo Conde Francisco-Javier 09/02/2017 02/03/2020
Apo.Sol. Ruiz De Velasco Martinez De Ercilla Juan 04/05/2017 02/03/2020
Apo.Manc. Riu Solsona Josefa 28/11/2012 02/03/2020
Apo.Man.Soli Prieto Jimenez Jorge 03/04/2012 02/03/2020
Apo.Manc. Plaza Casero Luis Bernardo 11/06/2015 02/03/2020
Apo.Man.Soli Miguel Martin Miguel Angel 13/03/2018 02/03/2020
Apo.Sol. Mercado Nieto Antonio 11/06/2015 02/03/2020
Apo.Man.Soli Mercado Nieto Antonio 09/05/2013 02/03/2020
Apo.Manc. Lopez Garcia Asenjo Javier 03/04/2012 02/03/2020
Apo.Sol. Hinojosa Frenegal Raul 04/06/2018 02/03/2020
Apo.Sol. Guerrero Quiñones Javier 11/06/2015 02/03/2020
Apo.Man.Soli Guerrero Quiñones Javier 13/03/2018 02/03/2020
Apo.Sol. Gonzalez Perez Elena 11/06/2015 02/03/2020
Apo.Sol. Domingo Domingo Jesus 13/01/2015 02/03/2020
Apo.Man.Soli Davila Ponce De Leon Lopez Alfredo 13/01/2015 02/03/2020
Apo.Man.Soli Arbeloa Alvarez Pedro 14/11/2013 02/03/2020
Apo.Manc. Andujar Pina Ana 11/06/2015 02/03/2020
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Voldistribucion Granada SL.

21

Sep 2022

Reelecciones


On 21/09/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 429942 of 2022
Registry data: T 1797 , F 1, S 8, H GR 22385, I/A 87

25

Apr 2022

Corporated name changed


On date 25/04/2022, the company changed its corporate name to VOLDISTRIBUCION GRANADA SOCIEDAD LIMITADA


Announcement 196419 of 2022
Registry data: T 1646 , F 178, S 8, H GR 22385, I/A 86

26

Nov 2020

Nombramientos


On 26/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 426014 of 2020
Registry data: T 1646 , F 178, S 8, H GR 22385, I/A 85

26

Nov 2020

Ceses/Dimisiones


On 26/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mahou SA

Announcement 426014 of 2020
Registry data: T 1646 , F 178, S 8, H GR 22385, I/A 85

26

Nov 2020

Reelecciones


On 26/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 426013 of 2020
Registry data: T 1646 , F 178, S 8, H GR 22385, I/A 84

30

Jun 2020

Nombramientos


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

Position Natural or legal entity
Apoderado Marmol Albert Maria Jose

Announcement 207383 of 2020
Registry data: T 1646 , F 178, S 8, H GR 22385, I/A 83

02

Mar 2020

Nombramientos


On 02/03/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 106787 of 2020
Registry data: T 1646 , F 174, S 8, H GR 22385, I/A 82

02

Mar 2020

Revocaciones


On 02/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vila Cases Miguel
Apo.Sol. Torio Rotella Maria
Apo.Sol. Soler Merino Margarita
Apo.Man.Soli Santodomingo Conde Francisco-Javier
Apo.Sol. Sanchez-Vizcaino Valdes Ignacio
Apo.Sol. Saez Lechuga Israel
Apo.Sol. Ruiz De Velasco Martinez De Ercilla Juan
Apo.Man.Soli Rodriguez Perez Jose Luis
Apo.Man.Soli Roca Torres Francisco
Apo.Manc. Riu Solsona Josefa
Apoderado Puyol Sanchez Del Aguila Maria Carmen
Apo.Manc. Puertas De Castro Jorge
Apo.Man.Soli Prieto Jimenez Jorge
Apo.Manc. Plaza Casero Luis Bernardo
Apo.Sol. Perez Betancort Sonia
Apo.Sol. Navarro Ceballos Mariano
Apo.Sol. Muñoz Acevedo Irene
Apo.Man.Soli Miguel Martin Miguel Angel
Apo.Man.Soli Mercado Nieto Antonio
Apo.Sol. Mera Fernandez Jose Alejandro
Apo.Sol. Medrano Peñalva Santiago
Apo.Sol. Martinez Falero Garcia Beatriz
Apo.Sol. Martinez Alonso Maria Del Carmen
Apo.Sol. Marin Toledo Carmen Maria
Apo.Sol. Lopez Villaverde Raul
Apo.Manc. Lopez Garcia Asenjo Javier
Apo.Sol. Leiva Asenjo Patricia Ines
Apo.Sol. Lacomba Arriaza Francisco Javier
Apo.Man.Soli Jimenez Ortega Juan
Apoderado Hinojosa Frenegal Raul
Apo.Manc. Hernandez Lopez Cesar
Apo.Sol. Guerrero Quiñones Javier
Apo.Sol. Gonzalez Perez Elena
Apo.Sol. Garcia Lopez Jose Maria
Apo.Manc. Fortuño Sa Daniel
Apo.Sol. Fite Luis Benet
Apo.Sol. Fernandez Palacios Ernesto
Apo.Man.Soli Domingo Domingo Jesus
Apo.Manc. Diez Val Maria Angeles
Apo.Man.Soli Davila Ponce De Leon Lopez Alfredo
Apo.Manc. Dago Elorza Cristina
Apo.Sol. Castrejon Carrasco Nicolas
Apo.Sol. Castillo Arrudi Rogelio
Apo.Man.Soli Castillo Acha Begoña
Apo.Manc. Barros Gallego Fernando
Apo.Man.Soli Baquero Fernandez Miguel Angel
Apo.Man.Soli Arbeloa Alvarez Pedro
Apo.Manc. Andujar Pina Ana
This commercial act contains positions and only the first 20 are shown.

Announcement 106787 of 2020
Registry data: T 1646 , F 174, S 8, H GR 22385, I/A 82

06

Feb 2020

Revocaciones


On 06/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Torres Enrique

Announcement 69553 of 2020
Registry data: T 1646 , F 174, S 8, H GR 22385, I/A 81

02

Dec 2019

Sociedad unipersonal


On date 02/12/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations VOLDISTRIBUCION SL.


Announcement 510562 of 2019
Registry data: T 1646 , F 174, S 8, H GR 22385, I/A 80

14

Oct 2019

Revocaciones


On 14/10/2019 the following revocaciones were filed in Commercial Registry:

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

Announcement 435048 of 2019
Registry data: T 1646 , F 173, S 8, H GR 22385, I/A 79

15

Jan 2019

Nombramientos


On 15/01/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 26203 of 2019
Registry data: T 1646 , F 173, S 8, H GR 22385, I/A 78

15

Jan 2019

Revocaciones


On 15/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Navarro Lozano Bernardino

Announcement 26203 of 2019
Registry data: T 1646 , F 173, S 8, H GR 22385, I/A 78

15

Nov 2018

Reelecciones


On 15/11/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mahou SA

Announcement 469018 of 2018
Registry data: T 1646 , F 172, S 8, H GR 22385, I/A 77

15

Nov 2018

Nombramientos


On 15/11/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 469017 of 2018
Registry data: T 1646 , F 171, S 8, H GR 22385, I/A 76

15

Nov 2018

Otros conceptos


La comisión ejecutiva de MAHOU, S.A con fecha 27 de septiembre de 2.018 ACEPTO el cargo de Administrador Unico para el que fue reelegido el 25 de septiembre de 2.018, y en virtud del art. 143.2 del R.R.M, queda reelegido su Representante Fisico DON JUAN JIMENEZ ORTEGA con DNI 02.646.701-E.


Announcement 469016 of 2018
Registry data: T 1646 , F 169, S 8, H GR 22385, I/A 77

15

Nov 2018

Nombramientos


On 15/11/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 469015 of 2018
Registry data: T 1646 , F 169, S 8, H GR 22385, I/A 75

15

Nov 2018

Revocaciones


On 15/11/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Borreda Benavent Marcos Jose

Announcement 469015 of 2018
Registry data: T 1646 , F 169, S 8, H GR 22385, I/A 75

04

Jun 2018

Nombramientos


On 04/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Mera Fernandez Jose Alejandro
Apo.Sol. Hinojosa Frenegal Raul

Announcement 244274 of 2018
Registry data: T 1646 , F 169, S 8, H GR 22385, I/A 74

28

Mar 2018

Ceses/Dimisiones


On 28/03/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Saez Lechuga Israel
Secretario Ruiz De Velasco Martinez De Ercilla Juan
Presidente Puchades Orts Jose Luis
Consejero Mahou SA
Consejero Alhambra Distribuidora Meridional SL

Announcement 154552 of 2018
Registry data: T 5795, L 3102, F 157, S 8, H V 54429, I/A 30

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