Bermudez Merediz Borja
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SCHWEPPES SA, HEINEKEN ESPAÑA SA
Summary
Bermudez Merediz Borja appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SCHWEPPES SA (Madrid) since 27 June 2024. SCHWEPPES SA is based in Madrid and operates in Fabricación de bebidas no alcohólicas (CNAE 1107) — Sociedad Anónima (SA), an active company, share capital of €12,020,000. The earliest registered mandate dates from 1 August 2016, at HEINEKEN ESPAÑA SA; the most recent began on 27 June 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Sevilla. The boards of these companies also include Torrecuadrada Fernandez Francisco, Torres Garcia Jose Manuel, Mene Moreno Gerardo Jesus and 5 others.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (1)
Apoderado since 27/06/2024
Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Madrid · Sociedad Anónima (SA) · capital €12,020,000 · 112 BORME filings
A28075976 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 01/08/2016 to 06/11/2024
Active · Fabricación de malta (CNAE 1106) · Sevilla · Sociedad Anónima (SA) · capital €444,747,600 · 63 BORME filings
Corporate purpose: La Sociedad tendrá por objeto: La fabricación, comercialización y venta de cualquier tipo de bebidas alcohólicas o no y, especialmente de cervezas, malta, bebidas carbónicas, refrescos de toda índole, zumos, agua, hielo, ácido carbónico,…
A28006013 · Sevilla
Timeline (4)
- 06/11/2024Ceased as Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
- 27/06/2024Appointed Apoderado of SCHWEPPES SA · Madrid
- 24/01/2024Ceased as Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
- 01/08/2016Appointed Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
Co-directors (8)
- Torrecuadrada Fernandez Francisco · Consejero
- Torres Garcia Jose Manuel · Consejero
- Mene Moreno Gerardo Jesus · Consejero
- Valle Goyanes Javier · Consejero Delegado Solidario
- Caton Andrew Graham Glenn · Consejero
- Tarancon Estrada Marcos.l · Secretario no Consejero
- Parson Hemmo Maarten · Consejero
- O'Toole Justine Victoria · Consejero
Network map
Identity matched by name · homonyms possible.