CBC BOTTLING HOLDCO SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 22-24 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,548,000
- First publication
- 26 Nov 2018
- Latest act
- 7 May 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASENSIO MOLINA LIONEL EDUARDO |
| Attorney-in-fact | CORTES GUTIERREZ JUAN |
| Attorney-in-fact | EDUARDO HERRERA ANDRES |
| Attorney-in-fact | FERNANDEZ ABASCAL CRISTOBAL |
| Attorney-in-fact | GONZALEZ AGUILAR DE PERALTA ELIDA MARILU |
| Attorney-in-fact | JAEN CARRIZO GUILLERMO TOMAS |
| Attorney-in-fact | LEMUS DE ARQUETA MICHELL NOEMI |
| Attorney-in-fact | VALLADARES JUAREZ LUIS PEDRO |
| Attorney-in-fact | ZACARIAS LOPEZ ESMERALDA MARISOL |
| Attorney-in-fact | ZEPEDA ORDOÑEZ KATIA |
| Joint and several attorney-in-fact | ARROYO ARZU OSCAR ROLANDO RAFAEL |
| Joint and several attorney-in-fact | ASENSIO MOLINA LIONEL EDUARDO |
| Joint and several attorney-in-fact | BOCCHIERI ORTS ALBERTO STEFANO |
| Joint and several attorney-in-fact | FERNANDEZ ABASCAL CRISTOBAL |
| Joint and several attorney-in-fact | FERNANDEZ DE PEDRO ADRIAN JAVIER |
| Joint and several attorney-in-fact | GARICANO DEL HOYO JUAN IGNACIO |
| Joint and several attorney-in-fact | LOPEZ SANCHEZ MARIA DE LAS MERCEDES |
| Joint and several attorney-in-fact | MENDEZ ARRIAZA MARIELA LETICIA |
| Joint and several attorney-in-fact | MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO |
| Joint and several attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Joint and several attorney-in-fact | PALENCIA FLORES FREDY DANIEL |
| Joint and several attorney-in-fact | SANTANA FERRANDIZ MARIA |
| Auditor | ERNST & YOUNG SL |
| Board member | VELA MEZA MARIO ESTUARDO |
| Secretary | VELA MEZA MARIO ESTUARDO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ERNST &YOUNG SL |
| Vice secretary (not a board member) | GARICANO DEL HOYO JUAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 May 2026 | Appointments | Notice 219256 |
| 4 Nov 2024 | Re-elections | Notice 469589 |
| 15 Jul 2024 | Revocations, Appointments | Notice 314491 |
| 25 Mar 2024 | Re-elections | Notice 149190 |
| 11 Apr 2023 | Revocations, Appointments | Notice 170801 |
| 27 Jan 2023 | Re-elections | Notice 46825 |
| 29 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 305758 |
| 31 Mar 2022 | Other items | Notice 144063 |
| 31 May 2021 | Appointments | Notice 260799 |
| 20 May 2021 | Appointments | Notice 241587 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cbc-bottling-holdco-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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