Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B87094918 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ TITAN, 15 (MADRID) |
| Corporate purpose | LA FABRICACION DE CERVEZA Y MALTA Y CUALQUIER OTRA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTICIOS |
| Share capital | €40,000,000 |
| Incorporation (first filing) | 01 Oct 2014 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 49 identifiers124119, 130768, 131585, 131586, 133579, 133580, 133581, 13834, 139268, 139269, 139270, 139271, 144705, 156543, 162886, 185054, 185055, 185056, 191457, 207877, 24436, 284395, 29633, 335627, 355138, 373569, 37854, 390612, 390613, 390614, 394151, 394152, 394153, 398154, 417723, 421772, 452927, 468431, 473557, 494587, 496919, 504890, 523715, 534025, 54452, 57224, 57225, 74335, 88963 |
| Filings | 49 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MAHOU SA | Sole director | 11 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ-TOQUERO RAMOS ALBERTO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| NAVARRO CEBALLOS MARIANO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| ARBELOA ALVAREZ PEDRO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| GUERRERO QUIÑONES JAVIER | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| CASTREJON CARRASCO NICOLAS | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| PRIETO JIMENEZ JORGE | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| BORREDA BENAVENT MARCOS JOSE | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| ANDUJAR PINA ANA | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| DAGO ELORZA CRISTINA | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| FORTUÑO SA DANIEL | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| BARROS GALLEGO FERNANDO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| RIU SOLSONA JOSEFA | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| GARCIA LOPEZ JOSE MARIA | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| MIGUEL MARTIN MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| RODRIGUEZ MUÑOZ CESAR JAVIER | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| LOPEZ VILLAVERDE RAUL | Attorney-in-fact (joint and several) | 06 May 2015 |
| MARTINEZ ALONSO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 06 May 2015 |
| MARIN TOLEDO CARMEN MARIA | Attorney-in-fact (joint and several) | 06 May 2015 |
| FERNANDEZ PALACIOS ERNESTO | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| FITE LUIS BENET | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| TORIO ROTELLA MARIA | Attorney-in-fact (joint and several) | 02 Feb 2017 |
| SANCHEZ-VIZCAINO VALDES IGNACIO | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| MUÑOZ ACEVEDO IRENE | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 17 Nov 2025 |
| MIÑON NOGAL DIEGO | Attorney-in-fact (joint and several) | 22 Mar 2018 |
| DIEZ VAL MARIA ANGELES | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| PUERTAS DE CASTRO JORGE | Attorney-in-fact | 21 Jan 2019 |
| GARCIA MURGA MONAGO PABLO | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| RUIZ POLO MARIA REYES | Attorney-in-fact | 26 Aug 2022 |
| CALAMA SAINZ CARMEN | Attorney-in-fact | 26 Aug 2022 |
| RUBIO LOPEZ MARIA DEL ROSARIO | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| ALVAREZ GARCIA CARLOS | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| CANO MARISCAL MARIA FELICIDAD | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| HUERTAS BLAZQUEZ LAURA | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| ALMENDRO HODGSON MERCEDES | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| NUÑEZ SANCHEZ JESUS | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| REVIRIEGO VASALLO MARIA ELENA | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| POUEY EMMANUEL FREDERIC ANDRE | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| GONZALEZ-VALDES CONTRERAS NATALIA | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| ARRIETA SALAZAR GUILLERMO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| JIMENEZ ALONSO ANTONIO | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| GUERRERO PIÑAR SUSANA | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| MENDEZ-ROCAFORT GARCIA ANA | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| PEREZ MUÑOZ JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| GONZALEZ PEREZ MARIA ELENA | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| MERCADO NIETO ANTONIO FRANCISCO | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| BOCETA MUÑOZ PALOMA | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| ELCORO RAMOS AITOR | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| CARBALLO PENVELA JAVIER | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| FREIRE MARTINEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| LOPEZ LUCAS ELOY | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| PERIS MORILLO CARLOS | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| BARRERA FERNANDEZ FERNANDO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| GOMEZ CACERES JESUS ANTONO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| CORMENZANA CARPIO IGNACIO | Attorney-in-fact (joint, joint and several) | 11 Mar 2026 |
| GRANIZO PEREZ LUIS MIGUEL | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| CALATAYUD BASELGA JULIA | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| SANCHEZ LOPEZ MIREN EDURNE | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| RETANA PASCUAL MIGUEL | Attorney-in-fact (joint and several) | 11 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ-TOQUERO RAMOS ALBERTO | Representative | 11 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ PEREZ JOSE LUIS | Attorney-in-fact | 05 Feb 2021 |
| GONZALEZ PEREZ ELENA | Attorney-in-fact | 26 Aug 2022 |
| MERCADO NIETO ANTONIO | Attorney-in-fact | 26 Aug 2022 |
| ROCA TORRES FRANCISCO | Attorney-in-fact | 26 Aug 2022 |
| DOMINGO DOMINGO JESUS | Attorney-in-fact | 19 Mar 2025 |
| CASTILLO ACHA BEGOÑA | Attorney-in-fact | 26 Aug 2022 |
| VILA CASES MIGUEL | Attorney-in-fact | 22 Jun 2023 |
| CUEVAS CUESTA MIGUEL | Attorney-in-fact | 26 Aug 2022 |
| HUESA LAZA JOSE MANUEL | Attorney-in-fact | 24 Mar 2023 |
| SANZ DURO FELIX | Attorney-in-fact | 06 May 2015 |
| HEREDIA VELA MANUEL | Attorney-in-fact | 26 Aug 2022 |
| PUYOL SANCHEZ DEL AGUILA MARIA CARMEN | Attorney-in-fact | 26 Aug 2022 |
| DEL OLMO LAINA JUAN ANTONIO | Attorney-in-fact | 29 Mar 2016 |
| MARTINEZ-FALERO GARCIA BEATRIZ | Attorney-in-fact | 26 Aug 2022 |
| BRAVO CASADO JUAN | Attorney-in-fact | 02 Dec 2019 |
| SAEZ LECHUGA ISRAEL | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| MEDRANO PEÑALVA SANTIAGO | Attorney-in-fact | 26 Aug 2022 |
| SOLER MERINO MARGARITA | Attorney-in-fact | 07 Apr 2025 |
| LACOMBA ARRIAZA FRANCISCO JAVIER | Attorney-in-fact | 26 Aug 2022 |
| LEIVA ASENJO PATRICIA INES | Attorney-in-fact | 22 Jun 2023 |
| NAVARRO LOZANO BERNARDINO | Attorney-in-fact (joint) | 21 Jan 2019 |
| PLAZA CASERO LUIS-BERNARDO | Attorney-in-fact (joint) | 22 Jun 2023 |
| JIMENEZ ORTEGA JUAN | Attorney-in-fact (joint, joint and several) | 01 Apr 2024 |
| SALVADOR PENDON JUAN | Attorney-in-fact | 24 Jan 2025 |
| DELOITTE SL | Auditor |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 01 Oct 2014 | €40,000,000 |
49 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 3 | 3 | — | — | — | 5 | 11 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | 2 | — | — | — | 3 | 6 |
| 2022 | 4 | 1 | — | — | — | 7 | 12 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2020 | 2 | — | — | — | — | 2 | 4 |
| 2019 | 3 | 3 | — | — | — | 4 | 10 |
| 2018 | 6 | 2 | — | — | — | 7 | 15 |
| 2017 | 4 | — | — | — | — | 4 | 8 |
| 2016 | 3 | 1 | — | — | 1 | 5 | 10 |
| 2015 | 3 | 1 | — | — | — | 4 | 8 |
| 2014 | 4 | — | 1 | 1 | 3 | 4 | 13 |
| Total | 37 | 15 | 1 | 1 | 4 | 50 | 108 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: MAHOU SA. Representan: RODRIGUEZ-TOQUERO RAMOS ALBERTO. Datos registrales. S 8 , H M 585064, I/A 49 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 373569
Nombramientos. Apo.Man.Soli: RODRIGUEZ-TOQUERO RAMOS ALBERTO;ARBELOA ALVAREZ PEDRO;NAVARRO CEBALLOS MARIANO;CASTREJON CARRASCO NICOLAS;MIGUEL MARTIN MIGUEL ANGEL;NUÑEZ SANCHEZ JESUS;GUERRERO QUIÑONES JAVIER;REVIRIEGO VASALLO MARIA ELENA;POUEY EMMANUEL FREDERIC ANDRE;GONZALEZ-VALDES CONTRERAS NATALIA;FITE LUIS BENET;ARRIETA SALAZAR GUILLERMO;ALMENDRO HODGSON MERCEDES. Apo.Sol.: JIMENEZ ALONSO ANTONIO;GUERRERO PIÑAR SUSANA;RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN;MUÑOZ ACEVEDO IRENE;GARCIA MURGA MONAGO PABLO;FERNANDEZ PALACIOS ERNESTO. Apo.Man.Soli: ALVAREZ GARCIA CARLOS;MENDEZ-ROCAFORT GARCIA ANA;PEREZ MUÑOZ JOSE ANGEL;GONZALEZ PEREZ MARIA ELENA;CANO MARISCAL MARIA FELICIDAD. Apo.Sol.: MERCADO NIETO ANTONIO FRANCISCO;HUERTAS BLAZQUEZ LAURA. Apo.Man.Soli: BOCETA MUÑOZ PALOMA;ANDUJAR PINA ANA;DAGO ELORZA CRISTINA;FORTUÑO SA DANIEL;DIEZ VAL MARIA ANGELES;ELCORO RAMOS AITOR;RIU SOLSONA JOSEFA;BARROS GALLEGO FERNANDO;RODRIGUEZ MUÑOZ CESAR JAVIER;CARBALLO PENVELA JAVIER;BORREDA BENAVENT MARCOS JOSE;FREIRE MARTINEZ IGNACIO;LOPEZ LUCAS ELOY;PERIS MORILLO CARLOS;BARRERA FERNANDEZ FERNANDO;GOMEZ CACERES JESUS ANTONO;CORMENZANA CARPIO IGNACIO. Apo.Sol.: GRANIZO PEREZ LUIS MIGUEL;GARCIA LOPEZ JOSE MARIA;SANCHEZ-VIZCAINO VALDES IGNACIO;RUBIO LOPEZ MARIA DEL ROSARIO;CALATAYUD BASELGA JULIA;PRIETO JIMENEZ JORGE;SANCHEZ LOPEZ MIREN EDURNE;RETANA PASCUAL MIGUEL. Datos registrales. S 8 , H M 585064, I/A 48 ( 4.03.26).
View in BORME (PDF) · BORME-A No. 124119
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 585064, I/A 47 ( 7.11.25).
View in BORME (PDF) · BORME-A No. 504890
Revocaciones. Apoderado: SOLER MERINO MARGARITA. Datos registrales. S 8 , H M 585064, I/A 46 (31.03.25).
View in BORME (PDF) · BORME-A No. 162886
Nombramientos. Apo.Man.Soli: ALMENDRO HODGSON MERCEDES. Datos registrales. S 8 , H M 585064, I/A 44 (12.03.25).
View in BORME (PDF) · BORME-A No. 131585
Revocaciones. Apoderado: DOMINGO DOMINGO JESUS;DOMINGO DOMINGO JESUS;DOMINGO DOMINGO JESUS. Datos registrales. S 8 , H M 585064, I/A 45 (12.03.25).
View in BORME (PDF) · BORME-A No. 131586
Revocaciones. Apoderado: SALVADOR PENDON JUAN. Nombramientos. Apoderado: CANO MARISCAL MARIA FELICIDAD;HUERTAS BLAZQUEZ LAURA. Datos registrales. S 8 , H M 585064, I/A 43 (17.01.25).
View in BORME (PDF) · BORME-A No. 37854
Revocaciones. Apoderado: SAEZ LECHUGA ISRAEL. Apo.Sol.: SAEZ LECHUGA ISRAEL. Apo.Man.Soli: JIMENEZ ORTEGA JUAN. Nombramientos. Apoderado: ALVAREZ GARCIA CARLOS. Datos registrales. T 32504 , F 131, S 8, H M 585064, I/A 42 (21.03.24).
View in BORME (PDF) · BORME-A No. 156543
Revocaciones. Apoderado: VILA CASES MIGUEL;RIU SOLSONA JOSEFA;LEIVA ASENJO PATRICIA INES. Apo.Manc.: PLAZA CASERO LUIS-BERNARDO. Datos registrales. T 32504 , F 131, S 8, H M 585064, I/A 41 (15.06.23).
View in BORME (PDF) · BORME-A No. 284395
Revocaciones. Apoderado: HUESA LAZA JOSE MANUEL. Datos registrales. T 32504 , F 131, S 8, H M 585064, I/A 40 (16.03.23).
View in BORME (PDF) · BORME-A No. 144705
Nombramientos. Apoderado: RUBIO LOPEZ MARIA DEL ROSARIO. Datos registrales. T 32504 , F 130, S 8, H M 585064, I/A 39 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 13834
Otros conceptos: Subsanación de la escritura autorizada por el Notario de Madrid, don José Blanco Losada, el día 28 de julio de 2022, número 4.101 de protocolo, origen de la inscripción 34ª, en cuanto a que únicamente se revoca el poder conferido a don Jorge Prieto Jiménez DNI/NIF 38830274-H. Datos registrales. T 32504 , F 130, S 8, H M 585064, I/A 38 (28.11.22).
View in BORME (PDF) · BORME-A No. 534025
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32504 , F 130, S 8, H M 585064, I/A 37 (14.09.22).
View in BORME (PDF) · BORME-A No. 421772
Revocaciones. Apoderado: RODRIGUEZ-TOQUERO RAMOS ALBERTO;NAVARRO CEBALLOS MARIANO;ARBELOA ALVAREZ PEDRO;GONZALEZ PEREZ ELENA;MERCADO NIETO ANTONIO;ROCA TORRES FRANCISCO;DOMINGO DOMINGO JESUS;PRIETO JIMENEZ JORGE;CASTILLO ACHA BEGOÑA;VILA CASES MIGUEL;DAGO ELORZA CRISTINA;FORTUÑO SA DANIEL;BARROS GALLEGO FERNANDO;RIU SOLSONA JOSEFA;CUEVAS CUESTA MIGUEL;HUESA LAZA JOSE MANUEL;HEREDIA VELA MANUEL;PUYOL SANCHEZ DEL AGUILA MARIA CARMEN;MARTINEZ-FALERO GARCIA BEATRIZ;RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN;SAEZ LECHUGA ISRAEL;GARCIA LOPEZ JOSE MARIA;MEDRANO PEÑALVA SANTIAGO;SOLER MERINO MARGARITA;LACOMBA ARRIAZA FRANCISCO JAVIER;PRIETO JIMENEZ JORGE;MIGUEL MARTIN MIGUEL ANGEL;LEIVA ASENJO PATRICIA INES. Datos registrales. T 32504 , F 129, S 8, H M 585064, I/A 34 (19.08.22).
View in BORME (PDF) · BORME-A No. 394151
Nombramientos. Apoderado: RUIZ POLO MARIA REYES. Datos registrales. T 32504 , F 129, S 8, H M 585064, I/A 35 (19.08.22).
View in BORME (PDF) · BORME-A No. 394152
Nombramientos. Apoderado: CALAMA SAINZ CARMEN. Datos registrales. T 32504 , F 130, S 8, H M 585064, I/A 36 (19.08.22).
View in BORME (PDF) · BORME-A No. 394153
Reelecciones. Adm. Unico: MAHOU SA. Datos registrales. T 32504 , F 129, S 8, H M 585064, I/A 33 (12.07.22).
View in BORME (PDF) · BORME-A No. 335627
Revocaciones. Apoderado: RODRIGUEZ PEREZ JOSE LUIS;CASTREJON CARRASCO NICOLAS. Apo.Sol.: CASTREJON CARRASCO NICOLAS. Datos registrales. T 32504 , F 127, S 8, H M 585064, I/A 31 (29.01.21).
View in BORME (PDF) · BORME-A No. 57224
Nombramientos. Apoderado: CASTREJON CARRASCO NICOLAS. Datos registrales. T 32504 , F 127, S 8, H M 585064, I/A 32 (29.01.21).
View in BORME (PDF) · BORME-A No. 57225
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32504 , F 127, S 8, H M 585064, I/A 30 (10.11.20).
View in BORME (PDF) · BORME-A No. 398154
Nombramientos. Apoderado: SALVADOR PENDON JUAN. Datos registrales. T 32504 , F 125, S 8, H M 585064, I/A 29 (30.06.20).
View in BORME (PDF) · BORME-A No. 207877
Revocaciones. Apoderado: BRAVO CASADO JUAN. Datos registrales. T 32504 , F 125, S 8, H M 585064, I/A 28 (25.11.19).
View in BORME (PDF) · BORME-A No. 496919
Nombramientos. Apo.Sol.: GARCIA MURGA MONAGO PABLO. Datos registrales. T 32504 , F 123, S 8, H M 585064, I/A 27 ( 6.11.19).
View in BORME (PDF) · BORME-A No. 468431
Revocaciones. Apo.Sol.: CUEVAS CUESTA MIGUEL. Nombramientos. Apo.Man.Soli: BORREDA BENAVENT MARCOS JOSE. Datos registrales. T 32504 , F 121, S 8, H M 585064, I/A 26 (11.02.19).
View in BORME (PDF) · BORME-A No. 74335
Revocaciones. Apo.Manc.: NAVARRO LOZANO BERNARDINO. Nombramientos. Apoderado: PUERTAS DE CASTRO JORGE. Datos registrales. T 32504 , F 119, S 8, H M 585064, I/A 25 (14.01.19).
View in BORME (PDF) · BORME-A No. 24436
Nombramientos. Apoderado: GONZALEZ PEREZ ELENA. Datos registrales. T 32504 , F 117, S 8, H M 585064, I/A 24 ( 3.12.18).
View in BORME (PDF) · BORME-A No. 494587
Revocaciones. Apoderado: BORREDA BENAVENT MARCOS JOSE. Nombramientos. Apo.Sol.: DIEZ VAL MARIA ANGELES. Datos registrales. T 32504 , F 115, S 8, H M 585064, I/A 23 (20.11.18).
View in BORME (PDF) · BORME-A No. 473557
Reelecciones. Adm. Unico: MAHOU SA. Representan: RODRIGUEZ-TOQUERO RAMOS ALBERTO. Datos registrales. T 32504 , F 114, S 8, H M 585064, I/A 22 ( 6.11.18).
View in BORME (PDF) · BORME-A No. 452927
Nombramientos. Apoderado: RODRIGUEZ-TOQUERO RAMOS ALBERTO. Datos registrales. T 32504 , F 113, S 8, H M 585064, I/A 21 (21.08.18).
View in BORME (PDF) · BORME-A No. 355138
Revocaciones. Apoderado: GUERRERO QUIÑONES JAVIER. Datos registrales. T 32504 , F 109, S 8, H M 585064, I/A 18 (14.03.18).
View in BORME (PDF) · BORME-A No. 133579
Nombramientos. Apo.Sol.: MIÑON NOGAL DIEGO. Datos registrales. T 32504 , F 109, S 8, H M 585064, I/A 19 (14.03.18).
View in BORME (PDF) · BORME-A No. 133580
Nombramientos. Apo.Man.Soli: JIMENEZ ORTEGA JUAN. Apo.Sol.: GUERRERO QUIÑONES JAVIER. Datos registrales. T 32504 , F 111, S 8, H M 585064, I/A 20 (14.03.18).
View in BORME (PDF) · BORME-A No. 133581
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32504 , F 109, S 8, H M 585064, I/A 17 (16.10.17).
View in BORME (PDF) · BORME-A No. 417723
Nombramientos. Apo.Sol.: MARTINEZ-FALERO GARCIA BEATRIZ;MUÑOZ ACEVEDO IRENE;RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN;SAEZ LECHUGA ISRAEL;FERNANDEZ PALACIOS ERNESTO. Datos registrales. T 32504 , F 108, S 8, H M 585064, I/A 16 (27.04.17).
View in BORME (PDF) · BORME-A No. 191457
Nombramientos. Apoderado: MUÑOZ ACEVEDO IRENE. Datos registrales. T 32504 , F 107, S 8, H M 585064, I/A 15 (10.03.17).
View in BORME (PDF) · BORME-A No. 130768
Nombramientos. Apo.Sol.: GARCIA LOPEZ JOSE MARIA;TORIO ROTELLA MARIA;SANCHEZ-VIZCAINO VALDES IGNACIO;PRIETO JIMENEZ JORGE;CUEVAS CUESTA MIGUEL;FITE LUIS BENET. Datos registrales. T 32504 , F 107, S 8, H M 585064, I/A 14 (25.01.17).
View in BORME (PDF) · BORME-A No. 54452
Cambio de denominación social. CERVEZAS MAHOU SL. Datos registrales. T 32504 , F 106, S 8, H M 585064, I/A 10 (18.03.16).
View in BORME (PDF) · BORME-A No. 139268
Nombramientos. Apoderado: FITE LUIS BENET. Datos registrales. T 32504 , F 106, S 8, H M 585064, I/A 11 (18.03.16).
View in BORME (PDF) · BORME-A No. 139269
Nombramientos. Apoderado: NAVARRO CEBALLOS MARIANO;GUERRERO QUIÑONES JAVIER;GONZALEZ PEREZ ELENA;MARTINEZ-FALERO GARCIA BEATRIZ;MERCADO NIETO ANTONIO;DOMINGO DOMINGO JESUS. Datos registrales. T 32504 , F 106, S 8, H M 585064, I/A 12 (18.03.16).
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Revocaciones. Apoderado: DEL OLMO LAINA JUAN ANTONIO. Datos registrales. T 32504 , F 107, S 8, H M 585064, I/A 13 (18.03.16).
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Nombramientos. Apo.Sol.: FERNANDEZ PALACIOS ERNESTO. Datos registrales. T 32504 , F 105, S 8, H M 585064, I/A 9 (18.02.16).
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Nombramientos. Apo.Manc.: ANDUJAR PINA ANA;PLAZA CASERO LUIS-BERNARDO. Apo.Man.Soli: RODRIGUEZ MUÑOZ CESAR JAVIER. Apo.Sol.: LOPEZ VILLAVERDE RAUL;MARTINEZ ALONSO MARIA DEL CARMEN;MARIN TOLEDO CARMEN MARIA;CASTREJON CARRASCO NICOLAS. Datos registrales. T 32504 , F 103, S 8, H M 585064, I/A 6 (27.04.15).
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Nombramientos. Apoderado: MARTINEZ-FALERO GARCIA BEATRIZ. Datos registrales. T 32504 , F 104, S 8, H M 585064, I/A 7 (27.04.15).
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Revocaciones. Apoderado: ANDUJAR PINA ANA;SANZ DURO FELIX. Datos registrales. T 32504 , F 104, S 8, H M 585064, I/A 8 (27.04.15).
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Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 32504 , F 103, S 8, H M 585064, I/A 5 (16.01.15).
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Nombramientos. Apo.Sol.: NAVARRO LOZANO BERNARDINO. Datos registrales. T 32504 , F 102, S 8, H M 585064, I/A 4 (16.12.14).
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Nombramientos. Apoderado: NAVARRO CEBALLOS MARIANO;DOMINGO DOMINGO JESUS;GUERRERO QUIÑONES JAVIER;GONZALEZ PEREZ ELENA;MERCADO NIETO ANTONIO. Datos registrales. T 32504 , F 102, S 8, H M 585064, I/A 3 (24.09.14).
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Constitución. Comienzo de operaciones: 11.09.14. Objeto social: LA FABRICACION DE CERVEZA Y MALTA Y CUALQUIER OTRA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTICIOS. Domicilio: C/ TITAN, 15 (MADRID). Capital: 40.000.000,00 Euros. Declaración de unipersonalidad. Socio único: MAHOU SA. Nombramientos. Representan: RODRIGUEZ-TOQUERO RAMOS ALBERTO. Adm. Unico: MAHOU SA. Datos registrales. T 32504 , F 94, S 8, H M 585064, I/A 1 (24.09.14).
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Nombramientos. Apoderado: RODRIGUEZ-TOQUERO RAMOS ALBERTO;NAVARRO CEBALLOS MARIANO;RODRIGUEZ PEREZ JOSE LUIS;ARBELOA ALVAREZ PEDRO;GONZALEZ PEREZ ELENA;MERCADO NIETO ANTONIO;GUERRERO QUIÑONES JAVIER;ROCA TORRES FRANCISCO;DOMINGO DOMINGO JESUS;CASTREJON CARRASCO NICOLAS;PRIETO JIMENEZ JORGE;CASTILLO ACHA BEGOÑA;BORREDA BENAVENT MARCOS JOSE;VILA CASES MIGUEL;ANDUJAR PINA ANA;DAGO ELORZA CRISTINA;FORTUÑO SA DANIEL;BARROS GALLEGO FERNANDO;RIU SOLSONA JOSEFA;CUEVAS CUESTA MIGUEL;HUESA LAZA JOSE MANUEL;SANZ DURO FELIX;HEREDIA VELA MANUEL;PUYOL SANCHEZ DEL AGUILA MARIA CARMEN;DEL OLMO LAINA JUAN ANTONIO;MARTINEZ-FALERO GARCIA BEATRIZ;BRAVO CASADO JUAN;RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN;SAEZ LECHUGA ISRAEL;GARCIA LOPEZ JOSE MARIA;MEDRANO PEÑALVA SANTIAGO;SOLER MERINO MARGARITA;LACOMBA ARRIAZA FRANCISCO JAVIER;PRIETO JIMENEZ JORGE;MIGUEL MARTIN MIGUEL ANGEL;LEIVA ASENJO PATRICIA INES. Datos registrales. T 32504 , F 99, S 8, H M 585064, I/A 2 (24.09.14).
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