• Company «Voldistribucion SL»

  • Last update: Sept. 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88271358
Status Active
Province Madrid
Incorporation date Jan. 15, 2019 (3 years, 8 months ago)
Address C/ Titan 15 (Madrid)
Corporate purpose Comercio al por mayor de bebidas...
Share capital 11,000,000.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado Sanchez-Vizcaino Valdes Ignacio 23/07/2021 Current
Apoderado Salvador Pendon Juan 23/07/2021 Current
Apoderado Ruiz De Velasco Martinez De Ercilla Juan 23/07/2021 Current
Apoderado Roca Torres Francisco 23/07/2021 Current
Apoderado Puyol Sanchez Del Aguila Maria Carmen 23/07/2021 Current
Apoderado Ponce Romay Ricardo Fabian 23/07/2021 Current
Apoderado Muñoz Acevedo Irene 23/07/2021 Current
Apoderado Mercado Nieto Antonio 23/07/2021 Current
Apoderado Mera Fernandez Alejandro 23/07/2021 Current
Apoderado Mendez-Rocafort Garcia Ana 23/07/2021 Current
Apoderado Lopez Guardiola Pablo 23/07/2021 Current
Apoderado Leiva Asenjo Patricia Ines 23/07/2021 Current
Apoderado Guerrero Quiñones Javier 23/07/2021 Current
Apoderado Granizo Perez Luis Miguel 23/07/2021 Current
Apoderado Gonzalez Perez Elena 23/07/2021 Current
Apoderado Garcia Lopez Jose Maria 23/07/2021 Current
Apoderado Fernandez Palacios Ernesto 23/07/2021 Current
Apoderado Domingo Domingo Jesus 23/07/2021 Current
Apoderado Castillo Acha Begoña 23/07/2021 Current
Apoderado Andujar Pina Ana 23/07/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Santodomingo Conde Francisco-Javier 06/02/2019 23/07/2021
Apoderado Sanchez Torres Enrique 06/02/2019 23/07/2021
Apoderado Saez Lechuga Israel 06/02/2019 23/07/2021
Apoderado Ruiz De Velasco Martinez De Ercilla Juan 06/02/2019 23/07/2021
Apoderado Rodriguez Perez Jose Luis 06/02/2019 23/07/2021
Apoderado Roca Torres Francisco 06/02/2019 23/07/2021
Apoderado Puyol Sanchez Del Aguila Maria Carmen 06/02/2019 23/07/2021
Apoderado Navarro Ceballos Mariano 06/02/2019 23/07/2021
Apoderado Muñoz Acevedo Irene 06/02/2019 23/07/2021
Apoderado Martinez Falero Garcia Beatriz 06/02/2019 23/07/2021
Apoderado Leiva Asenjo Patricia Ines 06/02/2019 23/07/2021
Apoderado Jimenez Ortega Juan 06/02/2019 23/07/2021
Apoderado Hernandez Lopez Cesar 06/02/2019 23/07/2021
Apoderado Guerrero Quiñones Javier 06/02/2019 23/07/2021
Apoderado Gonzalez Perez Elena 06/02/2019 23/07/2021
Apoderado Garcia Lopez Jose Maria 06/02/2019 23/07/2021
Apoderado Fernandez Palacios Ernesto 06/02/2019 23/07/2021
Apoderado Castillo Acha Begoña 06/02/2019 23/07/2021
Apoderado Arbeloa Alvarez Pedro 06/02/2019 23/07/2021
Apoderado Andujar Pina Ana 06/02/2019 23/07/2021
View more

|List of filings

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

08

Sep 2022

Nombramientos


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

Position Natural or legal entity
Adm. Unico Voldistribucion SL

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

07

Sep 2022

Nombramientos


On 07/09/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 414690 of 2022
Registry data: T 2863 , F 130, S 8, H M 49236, I/A 14

01

Aug 2022

Nombramientos


On 01/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 372785 of 2022
Registry data: T 1738 , F 207, S 8, H TO 3038, I/A 6

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 362289 of 2022
Registry data: T 2305 , F 110, S 8, H PM 12490, I/A 24

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 284584 of 2022
Registry data: T 29374 , F 28, S 8, H M 528729, I/A 3

18

Apr 2022

Nombramientos


On 18/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Voldistribucion SL
Consejero Marco Garicano Pablo
Consejero Gracia Ballano Braulio
Consejero Bodegas Javier SL
SecreNoConsj Aisa Garcia Christian

Announcement 182895 of 2022
Registry data: T 3342 , F 85, S 8, H Z 19525, I/A 9

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 23658 of 2022
Registry data: T 3424 , F 185, S 8, H MU 92609, I/A 14

21

Sep 2021

Ceses/Dimisiones


On 21/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 430062 of 2021
Registry data: T 2359 , F 163, S 8, H C 24868, I/A 7

21

Sep 2021

Ceses/Dimisiones


On 21/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 430058 of 2021
Registry data: T 933 , F 12, S 8, H C 2791, I/A 5

23

Jul 2021

Nombramientos


On 23/07/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 363663 of 2021
Registry data: T 38572 , F 29, S 8, H M 685933, I/A 6

23

Jul 2021

Revocaciones


On 23/07/2021 the following revocaciones were filed in Commercial Registry:

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

Announcement 363663 of 2021
Registry data: T 38572 , F 29, S 8, H M 685933, I/A 6

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

13

Nov 2020

Ampliacion del objeto social


LA GESTION, ADMINISTRACION, Y ARRENDAMIENTO DE BIENES INMUEBLES.


Announcement 405074 of 2020
Registry data: T 38572 , F 28, S 8, H M 685933, I/A 5

13

Nov 2020

Modificaciones estatutarias


On date 13/11/2020, the company made the following statutory modifications:

Artículo de los estatutos: 2.


Announcement 405074 of 2020
Registry data: T 38572 , F 28, S 8, H M 685933, I/A 5

10

Nov 2020

Nombramientos


On 10/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 398762 of 2020
Registry data: T 6625, L 3929, F 62, S 8, H V 54429, I/A 40

14

Jul 2020

Ceses/Dimisiones


On 14/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 233795 of 2020
Registry data: T 39063 , F 9, S 8, H M 247676, I/A 15

29

Jun 2020

Nombramientos


On 29/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marmol Albert Maria Jose

Announcement 205764 of 2020
Registry data: T 38572 , F 28, S 8, H M 685933, I/A 4

19

Aug 2019

Nombramientos


On 19/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 368943 of 2019
Registry data: T 2359 , F 162, S 8, H C 24868, I/A 4

26

Jul 2019

Nombramientos


On 26/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Voldistribucion SL

Announcement 343417 of 2019
Registry data: T 933 , F 11, S 8, H C 2791, I/A 4

18

Jul 2019

Nombramientos


On 18/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Voldistribucion SL
Vicesecret. Saez Lechuga Israel
Secretario Ruiz De Velasco Martinez De Ercilla Juan
Consejero Cervezas Mahou SL
Vicepresid. Cervecera Independiente SA
Consejero Carnota Lopez Silvia Maria
Consejero Buezas Alvarez Jose Antonio

Announcement 340893 of 2019
Registry data: T 3283 , F 23, S 8, H C 43311, I/A 5

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