Roger Simo Garcia

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
MOLSON COORS BEVERAGE COMPANY SPAIN SL, SIMO GARCIA ROGER 000397902T SLNE, MOLSON COORS SPAIN SL, LA SAGRA MC SL, ASAHI BRANDS EUROPE A.S. SUCURSAL EN ESPAÑA, BDP MIYOSHI SL

Summary

Roger Simo Garcia appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Presidente of MOLSON COORS BEVERAGE COMPANY SPAIN SL (Toledo) since 25 June 2018, as well as in 1 other company. The earliest registered mandate dates from 7 December 2011, at ASAHI BRANDS EUROPE A.S. SUCURSAL EN ESPAÑA; the most recent began on 23 February 2024. The offices held are Presidente, Administrador Único, Apoderado and Consejero. The companies are registered in Toledo, Madrid and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Esteves de Almeida Maia Nuno Filipe, Esteves de Almeida Maya Nuno Filipe, Taylor Christopher Scott and 6 others.

Offices held

PresidenteAdministrador ÚnicoApoderadoConsejeroL.C.Perma.

Commercial registries

Toledo · Madrid · Barcelona

Companies · current (2)

MOLSON COORS BEVERAGE COMPANY SPAIN SLCurrent

Presidente since 25/06/2018

Active · Sociedad Limitada (SL) · incorporated 29/12/2015 · capital €1,320,900 · 22 BORME filings

Corporate purpose: CNAE 1105. Explotación, por cuenta propia o ajena de bares, cafeterías, pubs, restaurantes y toda clase de establecimientos dedicados al ramo de la hostelería. Cesión del derecho explotación de bienes y servicios de la Sociedad a terceros…

TO37894 · Toledo

SIMO GARCIA ROGER 000397902T SLNECurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada nueva empresa

B63344972

Companies · former (5)

MOLSON COORS BEVERAGE COMPANY SPAIN SLFormer

Former Apoderado · from 23/02/2024 to 06/03/2025

Active · Fabricación de cerveza (CNAE 1105) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B45846862 · Madrid

MOLSON COORS SPAIN SLFormer

Former Presidente · from 16/12/2022 to 30/12/2024

Struck off · Fabricación de cerveza (CNAE 1105) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2015 · capital €26,045 · 16 BORME filings

Corporate purpose: La producción, importación y distribución de cerveza. La explotacion de la planta cervecera y prestación servicios de hosteleria, en especial, restaurantes, cafeterias y bares.

B87411898 · Madrid

LA SAGRA MC SLFormer

Former Consejero · from 02/11/2023 to 30/12/2024

Active · Fabricación de cerveza (CNAE 1105) · Numancia de la Sagra · Sociedad Limitada (SL) · incorporated 29/09/2023 · capital €3,000 · 11 BORME filings

Corporate purpose: Compraventa, explotación, comercio al por mayor, comercio al por menor, almacenamiento, conservación, importación, exportación, crianza, elaboración, producción, fabricación, embalaje, transporte y distribución de cualquier producto…

B56465586 · Toledo

ASAHI BRANDS EUROPE A.S. SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 07/12/2011 to 09/10/2017

Struck off · 16 BORME filings

W0611237I · Madrid

BDP MIYOSHI SLFormer

Former Administrador Único · from 26/06/2014 to 25/07/2016

Active · Establecimientos de bebidas (CNAE 5630) · Barcelona · Sociedad Limitada (SL) · incorporated 03/07/2014 · capital €3,100 · 4 BORME filings

Corporate purpose: LA VENTA AL PUBLICO EN ESTABLECIMIENTO PROPIO, DE BEBIDAS ALCOHOLICAS, REFRESCOS Y AGUAS, BODEGA EN GENERAL Y SU DEGUSTACION.NEGOCIO DE HOSTELERIA, RESTAURANTES, CAFETERIAS Y PUBS. ETC.

B66324179 · Barcelona

Timeline (14)

  1. 06/03/2025Ceased as Presidente of MOLSON COORS BEVERAGE COMPANY SPAIN SL · Madrid
  2. 30/12/2024Ceased as Presidente of MOLSON COORS SPAIN SL · Madrid
  3. 30/12/2024Ceased as Consejero of LA SAGRA MC SL · Toledo
  4. 25/03/2024Appointed Presidente of MOLSON COORS SPAIN SL · Madrid
  5. 06/03/2024Appointed Apoderado of MOLSON COORS BEVERAGE COMPANY SPAIN SL · Madrid
  6. 23/02/2024Appointed Apoderado Solidario of MOLSON COORS BEVERAGE COMPANY SPAIN SL · Madrid
  7. 30/11/2023Appointed Presidente of MOLSON COORS BEVERAGE COMPANY SPAIN SL · Toledo
  8. 02/11/2023Appointed Consejero of LA SAGRA MC SL · Toledo
  9. 16/12/2022Appointed Consejero of MOLSON COORS SPAIN SL · Madrid
  10. 25/06/2018Appointed Consejero of MOLSON COORS BEVERAGE COMPANY SPAIN SL · Toledo
  11. 09/10/2017Ceased as L.C.Perma. of ASAHI BRANDS EUROPE A.S. SUCURSAL EN ESPAÑA · Madrid
  12. 25/07/2016Ceased as Administrador Único of BDP MIYOSHI SL · Barcelona
  13. 26/06/2014Appointed Administrador Único of BDP MIYOSHI SL · Barcelona
  14. 07/12/2011Appointed L.C.Perma. of ASAHI BRANDS EUROPE A.S. SUCURSAL EN ESPAÑA · Madrid

Co-directors (9)

MOLSON COORS BEVERAGE COMPANY SPAIN SL
MOLSON COORS BEVERAGE COMPANY SPAIN SL
LA SAGRA MC SL

Network map

7 nodes Person Company
roger-simo-garciaMOLSON COORS BEVERAGE COMPANY SPAIN SLMOLSON COORS BEVERAG…SIMO GARCIA ROGER 000397902T SLNESIMO GARCIA ROGER 00…YUSTY PAZOS IGNACIOYUSTY PAZOS IGNACIOCAÑADAS BOUWEN ANTONIOCAÑADAS BOUWEN ANTON…GARCIA SANCHEZ OSCARGARCIA SANCHEZ OSCARLEE LAURA KATHERINELEE LAURA KATHERINE

Identity matched by name · homonyms possible.