• Company «Voldistribucion Madrid SA»

  • Last update: Sept. 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78061389
Former name Distribuciones Chamartin SA
Status Active
Province Madrid
Address C/ Calidad 7 - Poligono Industrial Los Olivos (Getafe).
Officers
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Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 13/09/2022 Current
Apo.Man.Soli Baranda Molina Joaquin 14/05/2021 Current
Apoderado Marmol Albert Maria Jose 26/06/2020 Current
Auditor Pricewaterhousecoopers Auditores SL 03/02/2020 Current
Apo.Sol. Torio Rotella Maria 05/11/2019 Current
Apo.Man.Soli Salvador Pendon Juan 05/11/2019 Current
Apo.Sol. Saez Lechuga Israel 05/11/2019 Current
Apo.Man.Soli Rodriguez-Toquero Ramos Alberto 05/11/2019 Current
Apo.Man.Soli Roca Torres Francisco 05/11/2019 Current
Apo.Man.Soli Puyol Sanchez Del Aguila Maria Carmen 05/11/2019 Current
Apo.Man.Soli Ponce Romay Ricardo Fabian 05/11/2019 Current
Apo.Man.Soli Mera Fernandez Alejandro 05/11/2019 Current
Apo.Sol. Martinez Falero Garcia Beatriz 05/11/2019 Current
Apo.Man.Soli Klett Reig Jose Luis 05/11/2019 Current
Apo.Man.Soli Jimenez Ortega Juan 05/11/2019 Current
Apo.Man.Soli Guerrero Quiñones Javier 05/11/2019 Current
Apo.Man.Soli Gonzalez Perez Elena 05/11/2019 Current
Apo.Sol. Garcia Lopez Jose Maria 05/11/2019 Current
Apo.Man.Soli Castillo Acha Begoña 05/11/2019 Current
Apo.Man.Soli Andujar Pina Ana 05/11/2019 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Heras Sombria Lorenzo 05/11/2019 14/05/2021
Auditor Etl Heniaudit SL 11/01/2018 03/02/2020
Apoderado Salvador Pendon Juan 15/04/2019 05/11/2019
Apoderado Saez Lechuga Israel 15/04/2019 05/11/2019
Apoderado Ruiz De Velasco Martinez De Ercilla Juan 15/04/2019 05/11/2019
Apoderado Puyol Sanchez Del Aguila Maria Carmen 15/04/2019 05/11/2019
Apoderado Ponce Romay Ricardo Fabian 15/04/2019 05/11/2019
Apoderado Muñoz Acevedo Irene 15/04/2019 05/11/2019
Apoderado Mercado Nieto Antonio 15/04/2019 05/11/2019
Apoderado Mera Fernandez Alejandro 15/04/2019 05/11/2019
Apoderado Martinez Falero Garcia Beatriz 15/04/2019 05/11/2019
Apoderado Leiva Asenjo Patricia Ines 15/04/2019 05/11/2019
Apoderado Jimenez Ortega Juan 15/04/2019 05/11/2019
Apoderado Guerrero Quiñones Javier 15/04/2019 05/11/2019
Apoderado Gonzalez Perez Elena 15/04/2019 05/11/2019
Apoderado Garcia Lopez Jose Maria 15/04/2019 05/11/2019
Apoderado Fernandez Palacios Ernesto 15/04/2019 05/11/2019
Apoderado Domingo Domingo Jesus 15/04/2019 05/11/2019
Apoderado Castillo Acha Begoña 15/04/2019 05/11/2019
Apoderado Arbeloa Alvarez Pedro 15/04/2019 05/11/2019
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Voldistribucion Madrid 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 420439 of 2022
Registry data: T 38987 , F 21, S 8, H M 87163, I/A 31

14

May 2021

Nombramientos


On 14/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Baranda Molina Joaquin

Announcement 247139 of 2021
Registry data: T 38987 , F 21, S 8, H M 87163, I/A 30

14

May 2021

Revocaciones


On 14/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Heras Sombria Lorenzo

Announcement 247139 of 2021
Registry data: T 38987 , F 21, S 8, H M 87163, I/A 30

03

Mar 2021

Corporated name changed


On date 03/03/2021, the company changed its corporate name to VOLDISTRIBUCION MADRID SA


Announcement 113994 of 2021
Registry data: T 38987 , F 21, S 8, H M 87163, I/A 29

14

Jul 2020

Fusión por absorción


Sociedades absorbidas: GOVADISA DISTRIBUCIONES DE BEBIDAS SA.


Announcement 233787 of 2020
Registry data: T 38987 , F 20, S 8, H M 87163, I/A 28

26

Jun 2020

Nombramientos


On 26/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marmol Albert Maria Jose

Announcement 204713 of 2020
Registry data: T 38987 , F 19, S 8, H M 87163, I/A 27

03

Feb 2020

Nombramientos


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

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 60658 of 2020
Registry data: T 38987 , F 19, S 8, H M 87163, I/A 26

03

Feb 2020

Revocaciones


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

Position Natural or legal entity
Auditor Etl Heniaudit SL

Announcement 60658 of 2020
Registry data: T 38987 , F 19, S 8, H M 87163, I/A 26

05

Nov 2019

Nombramientos


On 05/11/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 466660 of 2019
Registry data: T 38987 , F 14, S 8, H M 87163, I/A 25

05

Nov 2019

Revocaciones


On 05/11/2019 the following revocaciones were filed in Commercial Registry:

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

Announcement 466660 of 2019
Registry data: T 38987 , F 14, S 8, H M 87163, I/A 25

15

Apr 2019

Nombramientos


On 15/04/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 180116 of 2019
Registry data: T 5318 , F 181, S 8, H M 87163, I/A 24

12

Apr 2019

Revocaciones


On 12/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Fraile Felipe
Apo.Man.Soli Klett Reig Jose Luis

Announcement 177875 of 2019
Registry data: T 5318 , F 181, S 8, H M 87163, I/A 23

12

Apr 2019

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 177874 of 2019
Registry data: T 5318 , F 180, S 8, H M 87163, I/A 22

12

Apr 2019

Modificaciones estatutarias


On date 12/04/2019, the company made the following statutory modifications:

Se modifica el articulo 12 de los estatutos sociales.


Announcement 177874 of 2019
Registry data: T 5318 , F 180, S 8, H M 87163, I/A 22

12

Apr 2019

Nombramientos


On 12/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL
Representan Jimenez Ortega Juan

Announcement 177874 of 2019
Registry data: T 5318 , F 180, S 8, H M 87163, I/A 22

12

Apr 2019

Ceses/Dimisiones


On 12/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gonzalez Fernandez Miguel Felipe
Adm. Solid. Gonzalez Bravo Miguel

Announcement 177874 of 2019
Registry data: T 5318 , F 180, S 8, H M 87163, I/A 22

12

Apr 2019

Declaración de unipersonalidad


On date 12/04/2019, 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 177874 of 2019
Registry data: T 5318 , F 180, S 8, H M 87163, I/A 22

11

Jan 2018

Reelecciones


On 11/01/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Etl Heniaudit SL

Announcement 29545 of 2018
Registry data: T 5318 , F 180, S 8, H M 87163, I/A 21

14

Nov 2017

Nombramientos


On 14/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Fraile Felipe
Apo.Man.Soli Klett Reig Jose Luis

Announcement 456783 of 2017
Registry data: T 5318 , F 179, S 8, H M 87163, I/A 20

14

Nov 2017

Cambio de domicilio social


On date 14/11/2017, the company changes its registered office to C/ CALIDAD 7 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE).


Announcement 456782 of 2017
Registry data: T 5318 , F 179, S 8, H M 87163, I/A 19

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