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) | B66363748 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | CTRA DEL AEROCLUB Km 1 (MALAGA) |
| Corporate purpose | (CNAE 1105) EL DESARROLLO DE:LA FABRICACION DE CERVEZA Y MALTA Y CUALQUIER OTRA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTICIOS,ASI COMO FABRICACION DE ENVASES,BOTELLAS Y OTROS ELEMENTOS AUXILIARES DE LA INDUSTRIA; ETC |
| Share capital | €30,000,000 |
| Incorporation (first filing) | 10 Oct 2014 |
| Last updated | 29 Jul 2026 |
| BORME IDs | 51 identifiers117535, 117536, 12291, 128057, 132319, 133248, 139209, 139210, 145415, 150954, 157288, 162967, 162968, 162969, 175324, 205149, 211153, 211154, 211155, 238290, 238291, 238292, 281318, 29030, 29031, 2915, 315248, 33773, 354876, 355343, 390354, 390355, 390356, 390357, 399994, 405944, 407963, 410250, 414324, 416565, 423101, 435979, 445916, 447438, 458076, 471786, 474010, 514125, 55756, 55757, 62253 |
| Filings | 51 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MAHOU SA, represented by RODRIGUEZ TOQUERO RAMOS ALBERTO | Sole director | 29 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO CEBALLOS MARIANO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GUERRERO QUIÑONES JAVIER | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GONZALEZ PEREZ ELENA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| MERCADO NIETO ANTONIO | Attorney-in-fact (joint and several) | 14 Apr 2016 |
| ARBELOA ALVAREZ PEDRO | Attorney-in-fact (joint, joint and several) | 06 Nov 2014 |
| ROCA TORRES FRANCISCO | Attorney-in-fact (joint, joint and several) | 06 Nov 2014 |
| CASTREJON CARRASCO NICOLAS | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| CASTILLO ACHA BEGOÑA | Attorney-in-fact (joint, joint and several) | 06 Nov 2014 |
| BORREDA BENAVENT MARCOS JOSE | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| VILA CASES MIGUEL | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| ANDUJAR PINA ANA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| DAGO ELORZA CRISTINA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| FORTUÑO SA DANIEL | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| BARROS GALLEGO FERNANDO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| RIU SOLSONA JOSEFA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| HEREDIA VELA MANUEL | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| PUYOL SANCHEZ AGUILA MARIA CARMEN | Attorney-in-fact (joint and several) | 06 Nov 2014 |
| MARTINEZ FALERO GARCIA BEATRIZ | Attorney-in-fact (joint and several) | 18 May 2017 |
| RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GARCIA LOPEZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| MEDRANO PEÑALVA SANTIAGO | Attorney-in-fact (joint and several) | 06 Nov 2014 |
| LACOMBA ARRIAZA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 06 Nov 2014 |
| MIGUEL MARTIN MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| NAVARRO LOZANO BERNARDINO | Attorney-in-fact (joint) | 23 Jan 2015 |
| LOPEZ VILLAVERDE RAUL | Attorney-in-fact (joint and several) | 12 Jun 2015 |
| MARTINEZ ALONSO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 12 Jun 2015 |
| MARIN TOLEDO CARMEN MARIA | Attorney-in-fact (joint and several) | 12 Jun 2015 |
| FERNANDEZ PALACIOS ERNESTO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| FITE LUIS BENET | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| TORIO ROTELLA MARIA | Attorney-in-fact (joint and several) | 08 Feb 2017 |
| SANCHEZ VIZCAINO VALDES IGNACIO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| MUÑOZ ACEVEDO IRENE | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 20 Nov 2025 |
| DIEZ VAL MARIA ANGELES | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| RODRIGUEZ TOQUERO RAMOS ALBERTO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| PUERTAS DE CASTRO JORGE | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GARCIA MURGA MONAGO PABLO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GARCIA-CUEVAS BAQUEDANO ALFREDO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| CALAMA SAINZ CARMEN | Attorney-in-fact | 24 Aug 2022 |
| RUIZ POLO MARIA REYES | Attorney-in-fact (joint, joint and several) | 24 Aug 2022 |
| GUIXE SIMON JORDI | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| RUBIO LOPEZ MARIA DEL ROSARIO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| ALVAREZ GARCIA CARLOS | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| CANO MARISCAL MARIA FELICIDAD | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| HUERTAS BLAQUEZ LAURA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| ALMENDRO HODGSON MERCEDES | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| FERRER PEREZ SILVIA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| ARBELOA ALVAREZ PEIO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| NUÑEZ SANCHEZ JESUS | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| REVIRIEGO VASALLO MARIA ELENA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| ANDRE POUEY EMMANUEL FREDERIC | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GONZALEZ-VALDES CONTRERAS NATALIA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| ARRIETA SALAZAR GUILLERMO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| JIMENEZ ALONSO ANTONIO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GUERRERO PIÑAR SUSANA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| MENDEZ-ROCAFORT ANA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| PEREZ MUÑOZ JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| MERCADO NIETO ANTONIO FRANCISCO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| BOCETA MUÑOZ PALOMA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| ELCORO RAMOS AITOR | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| CARBALLO PENVELA JAVIER MATIAS | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| FREIRE MARTINEZ LUIS IGNACIO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| LOPEZ LUCAS ELOY | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| PERIS MORILLO CARLOS | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| BARRERA FERNANDEZ FERNANDO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GOMEZ CACERES JESUS ANTONIO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| CORMENZANA CARPIO IGNACIO | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| GRANIZO PEREZ LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| CALATAYUD BASELGA JULIA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| LESTAU NUÑEZ MARTA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| ALONSO MAESTRO ALBA | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| SANCHEZ LOPEZ MIREN EDURNE | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
| RETANA PASCUAL MIGUEL | Attorney-in-fact (joint, joint and several) | 16 Mar 2026 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| DOMINGO DOMINGO JESUS | Attorney-in-fact (joint and several) | 24 Mar 2025 |
| RODRIGUEZ PEREZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 04 Feb 2021 |
| PRIETO JIMENEZ JORGE | Attorney-in-fact (joint and several) | 24 Aug 2022 |
| CUEVAS CUESTA MIGUEL | Attorney-in-fact (joint, joint and several) | 24 Mar 2023 |
| HUESA LAZA JOSE MANUEL | Attorney-in-fact (joint and several) | 24 Mar 2023 |
| SANZ DURO FELIX | Attorney-in-fact (joint, joint and several) | 12 Jun 2015 |
| DEL OLMO LAINA JUAN ANTONIO | Attorney-in-fact (joint and several) | 14 Apr 2016 |
| BRAVO CASADO JUAN | Attorney-in-fact (joint and several) | 21 Oct 2019 |
| SAEZ LECHUGA ISRAEL | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| SOLER MERINO MARGARITA | Attorney-in-fact (joint and several) | 14 Apr 2025 |
| LEIVA ASENJO PATRICIA INES | Attorney-in-fact (joint and several) | 21 Jun 2023 |
| BERNARDO PLAZA CASERO LUIS | Attorney-in-fact (joint) | 21 Jun 2023 |
| RODRIGUEZ MUÑOZ CESAR JAVIER | Attorney-in-fact (joint, joint and several) | 08 Jul 2020 |
| JIMENEZ ORTEGA JUAN | Attorney-in-fact (joint, joint and several) | 01 Apr 2024 |
| SALVADOR PENDON JUAN | Attorney-in-fact (joint, joint and several) | 03 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 |
|---|---|
| 10 Oct 2014 | €30,000,000 |
51 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2025 | 4 | 3 | — | — | 5 | 12 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | 2 | — | — | 3 | 6 |
| 2022 | 5 | 1 | — | — | 6 | 12 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2020 | 3 | 1 | — | — | 4 | 8 |
| 2019 | 2 | 1 | — | — | 3 | 6 |
| 2018 | 5 | 2 | — | — | 8 | 15 |
| 2017 | 4 | — | — | 1 | 5 | 10 |
| 2016 | 3 | 1 | — | 1 | 5 | 10 |
| 2015 | 4 | 1 | — | — | 5 | 10 |
| 2014 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 38 | 14 | 1 | 5 | 53 | 111 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: MAHOU SA. Datos registrales. S 8 , H MA142264, I/A 35 (23.07.26).
View in BORME (PDF) · BORME-A No. 355343
Nombramientos. Apo.Man.Soli: RODRIGUEZ TOQUERO RAMOS ALBERTO;ARBELOA ALVAREZ PEIO;NAVARRO CEBALLOS MARIANO;CASTREJON CARRASCO NICOLAS;MIGUEL MARTIN MIGUEL ANGEL;NUÑEZ SANCHEZ JESUS;GUERRERO QUIÑONES JAVIER;REVIRIEGO VASALLO MARIA ELENA;ANDRE POUEY EMMANUEL FREDERIC;GONZALEZ-VALDES CONTRERAS NATALIA;FITE LUIS BENET;ARRIETA SALAZAR GUILLERMO;ALMENDRO HODGSON MERCEDES;JIMENEZ ALONSO ANTONIO;GUERRERO PIÑAR SUSANA;RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN;MUÑOZ ACEVEDO IRENE;GARCIA MURGA MONAGO PABLO;FERNANDEZ PALACIOS ERNESTO;ALVAREZ GARCIA CARLOS;MENDEZ-ROCAFORT ANA;PEREZ MUÑOZ JOSE ANGEL;GONZALEZ PEREZ ELENA;CANO MARISCAL MARIA FELICIDAD;MERCADO NIETO ANTONIO FRANCISCO;HUERTAS BLAQUEZ LAURA;BOCETA MUÑOZ PALOMA;ANDUJAR PINA ANA;DAGO ELORZA CRISTINA;FORTUÑO SA DANIEL;DIEZ VAL MARIA ANGELES;ELCORO RAMOS AITOR;RIU SOLSONA JOSEFA;VILA CASES MIGUEL;PUERTAS DE CASTRO JORGE;BARROS GALLEGO FERNANDO;GUIXE SIMON JORDI;GARCIA-CUEVAS BAQUEDANO ALFREDO;HEREDIA VELA MANUEL;CARBALLO PENVELA JAVIER MATIAS;BORREDA BENAVENT MARCOS JOSE;FREIRE MARTINEZ LUIS IGNACIO;LOPEZ LUCAS ELOY;PERIS MORILLO CARLOS;BARRERA FERNANDEZ FERNANDO;GOMEZ CACERES JESUS ANTONIO;CORMENZANA CARPIO IGNACIO;GRANIZO PEREZ LUIS MIGUEL;GARCIA LOPEZ JOSE MARIA;SANCHEZ-VIZCAINO VALDES IGNACIO;RUBIO LOPEZ MARIA DEL ROSARIO;CALATAYUD BASELGA JULIA;FERRER PEREZ SILVIA;LESTAU NUÑEZ MARTA;ALONSO MAESTRO ALBA;SANCHEZ LOPEZ MIREN EDURNE;RETANA PASCUAL MIGUEL. Datos registrales. S 8 , H MA142264, I/A 34 ( 9.03.26).
View in BORME (PDF) · BORME-A No. 132319
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H MA142264, I/A 33 (12.11.25).
View in BORME (PDF) · BORME-A No. 514125
Revocaciones. Apo.Sol.: SOLER MERINO MARGARITA. Nombramientos. Apo.Sol.: FERRER PEREZ SILVIA. Datos registrales. S 8 , H MA142264, I/A 32 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 175324
Nombramientos. Apo.Man.Soli: ALMENDRO HODGSON MERCEDES. Datos registrales. S 8 , H MA142264, I/A 30 (17.03.25).
View in BORME (PDF) · BORME-A No. 139209
Revocaciones. Apo.Sol.: DOMINGO DOMINGO JESUS. Apo.Man.Soli: DOMINGO DOMINGO JESUS. Apo.Sol.: DOMINGO DOMINGO JESUS. Datos registrales. S 8 , H MA142264, I/A 31 (17.03.25).
View in BORME (PDF) · BORME-A No. 139210
Revocaciones. Apo.Man.Soli: SALVADOR PENDON JUAN. Nombramientos. Apo.Man.Soli: CANO MARISCAL MARIA FELICIDAD;HUERTAS BLAQUEZ LAURA. Datos registrales. S 8 , H MA142264, I/A 29 (26.12.24).
View in BORME (PDF) · BORME-A No. 2915
Revocaciones. Apo.Man.Soli: JIMENEZ ORTEGA JUAN. Apo.Sol.: SAEZ LECHUGA ISRAEL;SAEZ LECHUGA ISRAEL. Nombramientos. Apo.Man.Soli: ALVAREZ GARCIA CARLOS. Datos registrales. T 5752, L 4659, F 54, S 8, H MA142264, I/A 28 (21.03.24).
View in BORME (PDF) · BORME-A No. 157288
Revocaciones. Apo.Manc.: RIU SOLSONA JOSEFA. Apo.Sol.: LEIVA ASENJO PATRICIA INES. Apo.Manc.: VILA CASES MIGUEL;PLAZA CASERO LUIS BERNARDO. Datos registrales. T 5752, L 4659, F 54, S 8, H MA142264, I/A 27 (13.06.23).
View in BORME (PDF) · BORME-A No. 281318
Revocaciones. Apo.Man.Soli: CUEVAS CUESTA MIGUEL;HUESA LAZA JOSE MANUEL. Apo.Sol.: HUESA LAZA JOSE MANUEL. Datos registrales. T 5752, L 4659, F 54, S 8, H MA142264, I/A 26 (15.03.23).
View in BORME (PDF) · BORME-A No. 145415
Nombramientos. Apoderado: RUBIO LOPEZ MARIA DEL ROSARIO. Datos registrales. T 5752, L 4659, F 54, S 8, H MA142264, I/A 25 (12.01.23).
View in BORME (PDF) · BORME-A No. 33773
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 5752, L 4659, F 54, S 8, H MA142264, I/A 24 (30.09.22).
View in BORME (PDF) · BORME-A No. 445916
Nombramientos. Apoderado: CALAMA SAINZ CARMEN. Datos registrales. T 5752, L 4659, F 50, S 8, H MA142264, I/A 20 (10.08.22).
View in BORME (PDF) · BORME-A No. 390354
Revocaciones. Apo.Man.Soli: PRIETO JIMENEZ JORGE. Apo.Sol.: PRIETO JIMENEZ JORGE. Datos registrales. T 5752, L 4659, F 51, S 8, H MA142264, I/A 21 (10.08.22).
View in BORME (PDF) · BORME-A No. 390355
Nombramientos. Apo.Man.Soli: RUIZ POLO MARIA REYES. Datos registrales. T 5752, L 4659, F 51, S 8, H MA142264, I/A 22 (10.08.22).
View in BORME (PDF) · BORME-A No. 390356
Nombramientos. Apo.Man.Soli: GUIXE SIMON JORDI. Datos registrales. T 5752, L 4659, F 52, S 8, H MA142264, I/A 23 (10.08.22).
View in BORME (PDF) · BORME-A No. 390357
Reelecciones. Adm. Unico: MAHOU SA. Datos registrales. T 5752, L 4659, F 50, S 8, H MA142264, I/A 19 (21.07.22).
View in BORME (PDF) · BORME-A No. 354876
Revocaciones. Apo.Man.Soli: RODRIGUEZ PEREZ JOSE LUIS. Apo.Sol.: CASTREJON CARRASCO NICOLAS. Apo.Man.Soli: CASTREJON CARRASCO NICOLAS. Datos registrales. T 5752, L 4659, F 49, S 8, H MA142264, I/A 17 (27.01.21).
View in BORME (PDF) · BORME-A No. 55756
Nombramientos. Apo.Man.Soli: CASTREJON CARRASCO NICOLAS. Datos registrales. T 5752, L 4659, F 49, S 8, H MA142264, I/A 18 (27.01.21).
View in BORME (PDF) · BORME-A No. 55757
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 5752, L 4659, F 48, S 8, H MA142264, I/A 16 (13.11.20).
View in BORME (PDF) · BORME-A No. 410250
Nombramientos. Apo.Man.Soli: SALVADOR PENDON JUAN. Datos registrales. T 5752, L 4659, F 45, S 8, H MA142264, I/A 13 (30.06.20).
View in BORME (PDF) · BORME-A No. 211153
Revocaciones. Apo.Sol.: RODRIGUEZ MUÑOZ CESAR JAVIER. Apo.Man.Soli: RODRIGUEZ MUÑOZ CESAR JAVIER. Datos registrales. T 5752, L 4659, F 47, S 8, H MA142264, I/A 14 (30.06.20).
View in BORME (PDF) · BORME-A No. 211154
Nombramientos. Apo.Man.Soli: GARCIA-CUEVAS BAQUEDANO ALFREDO. Datos registrales. T 5752, L 4659, F 47, S 8, H MA142264, I/A 15 (30.06.20).
View in BORME (PDF) · BORME-A No. 211155
Nombramientos. Apo.Sol.: GARCIA MURGA MONAGO PABLO. Datos registrales. T 5752, L 4659, F 45, S 8, H MA142264, I/A 12 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 471786
Revocaciones. Apo.Sol.: BRAVO CASADO JUAN. Datos registrales. T 5752, L 4659, F 45, S 8, H MA142264, I/A 11 (11.10.19).
View in BORME (PDF) · BORME-A No. 435979
Nombramientos. Apo.Manc.: PUERTAS DE CASTRO JORGE. Datos registrales. T 5752, L 4659, F 43, S 8, H MA142264, I/A 10 (26.12.18).
View in BORME (PDF) · BORME-A No. 12291
Reelecciones. Adm. Unico: MAHOU SA. Datos registrales. T 5752, L 4659, F 43, S 8, H MA142264, I/A 9 ( 2.11.18).
View in BORME (PDF) · BORME-A No. 458076
Nombramientos. Apo.Sol.: GONZALEZ PEREZ ELENA. Datos registrales. T 5752, L 4659, F 42, S 8, H MA142264, I/A 7 (15.10.18).
View in BORME (PDF) · BORME-A No. 423101
Fe de erratas: La inscripción que ha causado el presente documento es la INSCRIPCION 6ª, no la inscripción 5ª, como por error consta en los datos que se han remitido para su publicación al Borme en el envío 176 del año 2018. Datos registrales. T 5752, L 4659, F 41, S 8, H MA142264, I/A 6 (26.09.18).
View in BORME (PDF) · BORME-A No. 407963
Nombramientos. Apo.Sol.: RODRIGUEZ TOQUERO RAMOS ALBERTO. Datos registrales. T 5752, L 4659, F 41, S 8, H MA142264, I/A 5 (26.09.18).
View in BORME (PDF) · BORME-A No. 399994
Revocaciones. Apo.Manc.: BORREDA BENAVENT MARCOS JOSE. Nombramientos. Apo.Manc.: DIEZ VAL MARIA ANGELES. Datos registrales. T 5672, L 4579, F 133, S 8, H MA142264, I/A 5 (19.07.18).
View in BORME (PDF) · BORME-A No. 315248
Revocaciones. Apo.Sol.: GUERRERO QUIÑONES JAVIER. Datos registrales. T 5672, L 4579, F 132, S 8, H MA142264, I/A 3 ( 5.03.18).
View in BORME (PDF) · BORME-A No. 117535
Nombramientos. Apo.Man.Soli: JIMENEZ ORTEGA JUAN. Apo.Sol.: GUERRERO QUIÑONES JAVIER. Datos registrales. T 5672, L 4579, F 132, S 8, H MA142264, I/A 4 ( 5.03.18).
View in BORME (PDF) · BORME-A No. 117536
Cambio de domicilio social. CTRA DEL AEROCLUB Km 1 (MALAGA). Datos registrales. T 5672, L 4579, F 132, S 8, H MA142264, I/A 2 (22.11.17).
View in BORME (PDF) · BORME-A No. 474010
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45760 , F 182, S 8, H B 457455, I/A 17 (16.10.17).
View in BORME (PDF) · BORME-A No. 414324
Nombramientos. APODERAD.SOL: MARTINEZ FALERO GARCIA BEATRIZ;MUÑOZ ACEVEDO IRENE;RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN;SAEZ LECHUGA ISRAEL;FERNANDEZ PALACIOS ERNESTO. Datos registrales. T 45760 , F 182, S 8, H B 457455, I/A 16 (10.05.17).
View in BORME (PDF) · BORME-A No. 205149
Nombramientos. APODERAD.SOL: MUÑOZ ACEVEDO IRENE. Datos registrales. T 45760 , F 181, S 8, H B 457455, I/A 15 (14.03.17).
View in BORME (PDF) · BORME-A No. 128057
Nombramientos. APODERAD.SOL: GARCIA LOPEZ JOSE MARIA;TORIO ROTELLA MARIA;SANCHEZ VIZCAINO VALDES IGNACIO;PRIETO JIMENEZ JORGE;HUESA LAZA JOSE MANUEL;HEREDIA VELA MANUEL;RODRIGUEZ MUÑOZ CESAR JAVIER;FITE LUIS BENET. Datos registrales. T 44485 , F 68, S 8, H B 457455, I/A 14 (31.01.17).
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Nombramientos. APODERAD.SOL: FITE LUIS BENET. Datos registrales. T 44485 , F 67, S 8, H B 457455, I/A 11 ( 7.04.16).
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Nombramientos. APODERAD.SOL: NAVARRO CEBALLOS MARIANO;DOMINGO DOMINGO JESUS;GUERRERO QUIÑONES JAVIER;GONZALEZ PEREZ ELENA;MARTINEZ FALERO GARCIA BEATRIZ;MERCADO NIETO ANTONIO. Datos registrales. T 44485 , F 68, S 8, H B 457455, I/A 12 ( 7.04.16).
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Revocaciones. APODERAD.SOL: DEL OLMO LAINA JUAN ANTONIO. Datos registrales. T 44485 , F 68, S 8, H B 457455, I/A 13 ( 7.04.16).
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Cambio de denominación social. CERVEZAS SAN MIGUEL SL. Datos registrales. T 44485 , F 67, S 8, H B 457455, I/A 10 (29.03.16).
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Nombramientos. APODERAD.SOL: FERNANDEZ PALACIOS ERNESTO. Datos registrales. T 44485 , F 66, S 8, H B 457455, I/A 9 (15.03.16).
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Nombramientos. APOD.MANCOMU: ANDUJAR PINA ANA;BERNARDO PLAZA CASERO LUIS. APOD.SOL/MAN: RODRIGUEZ MUÑOZ CESAR JAVIER. APODERAD.SOL: LOPEZ VILLAVERDE RAUL;MARTINEZ ALONSO MARIA DEL CARMEN;MARIN TOLEDO CARMEN MARIA;CASTREJON CARRASCO NICOLAS. Datos registrales. T 44485 , F 64, S 8, H B 457455, I/A 6 ( 4.06.15).
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Nombramientos. APODERAD.SOL: MARTINEZ FALERO GARCIA BEATRIZ. Datos registrales. T 44485 , F 66, S 8, H B 457455, I/A 7 ( 4.06.15).
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Revocaciones. APOD.MANCOMU: ANDUJAR PINA ANA. APOD.SOL/MAN: SANZ DURO FELIX. Datos registrales. T 44485 , F 66, S 8, H B 457455, I/A 8 ( 4.06.15).
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Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 44485 , F 64, S 8, H B 457455, I/A 4 (14.01.15).
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Nombramientos. APOD.MANCOMU: NAVARRO LOZANO BERNARDINO. Datos registrales. T 44485 , F 64, S 8, H B 457455, I/A 5 (14.01.15).
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Nombramientos. APOD.SOL/MAN: 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. APOD.MANCOMU: CASTREJON CARRASCO NICOLAS. APOD.SOL/MAN: PRIETO JIMENEZ JORGE;CASTILLO ACHA BEGOÑA. APOD.MANCOMU: BORREDA BENAVENT MARCOS JOSE;VILA CASES MIGUEL;ANDUJAR PINA ANA;DAGO ELORZA CRISTINA;FORTUÑO SA DANIEL;BARROS GALLEGO FERNANDO;RIU SOLSONA JOSEFA. APOD.SOL/MAN: CUEVAS CUESTA MIGUEL;HUESA LAZA JOSE MANUEL;SANZ DURO FELIX;HEREDIA VELA MANUEL.APODERAD.SOL: PUYOL SANCHEZ 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 44485 , F 60, S 8, H B 457455, I/A 3 (30.10.14).
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Nombramientos. APODERAD.SOL: NAVARRO CEBALLOS MARIANO;DOMINGO DOMINGO JESUS;GUERRERO QUIÑONES JAVIER;GONZALEZ PEREZ ELENA;MERCADO NIETO ANTONIO. Datos registrales. T 44485 , F 60, S 8, H B 457455, I/A 2 (10.10.14).
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Constitución. Comienzo de operaciones: 11.09.14. Objeto social: (CNAE 1105) EL DESARROLLO DE:LA FABRICACION DE CERVEZA Y MALTA Y CUALQUIER OTRA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTICIOS,ASI COMO FABRICACION DE ENVASES,BOTELLAS Y OTROS ELEMENTOS AUXILIARES DE LA INDUSTRIA; ETC. Domicilio: CL COMTE D'URGELL Num.240 (BARCELONA). Capital: 30.000.000,00 Euros. Nombramientos. ADM.UNICO: MAHOU SA. REPR.143 RRM: RODRIGUEZ TOQUERO RAMOS ALBERTO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: SAN MIGUEL FABRICAS DE CERVEZA Y MALTA SA". Datos registrales. T 44485 , F 57, S 8, H B 457455, I/A 1 ( 2.10.14).
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