CONCESIONES Y BEBIDAS CARBONICAS SA.
Active
Registry details
- Registered office
- C/ PUENTE DE LA VEGA S/N
- Municipality
- Jaraba
- Province
- Zaragoza
- Share capital
- —
- First publication
- 2 Mar 2009
- Latest act
- 2 Jul 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELIZALDE MONROSET SERGIO |
| Attorney-in-fact | ROEHRICH YOUNG SAMUEL |
| Joint and several attorney-in-fact | GARCIA MARTINEZ JAVIER |
| Joint and several attorney-in-fact | ROEHRICH LAGUNA GUILLERMO |
| Joint and several attorney-in-fact | ROEHRICH RUBIO MARIO |
| Joint and several attorney-in-fact | ROEHRICH YOUNG MARIA-LOUISE |
| Auditor | PLANCONTROL AUDITORES Y CONSULTORES SL |
| Auditor | PLANCONTROL AUDITORES Y CONSULTORES SLP |
| Auditor | PLANCONTROL AUDITORES Y CONSULTORES SOCIEDAD ANONI |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGORA SA |
| Board member | INVERSIONES GENERALES BOSTON SA |
| Board member | ROEHRICH LAGUNA GUILLERMO |
| Board member | ROEHRICH RUBIO MARIO |
| Board member | ROEHRICH SAPORTA DANIEL |
| Board member | ROEHRICH SAPORTA JORGE |
| Board member | ROEHRICH YOUNG MARIA-LOUISE |
| Chairperson | AGORA SA |
| Secretary | ROEHRICH SAPORTA DANIEL |
| Joint attorney-in-fact | GERIQUE LOPEZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTINEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANCHEZ ANDREA |
| Attorney-in-fact (joint, and joint and several) | PEREZ CARRASCO DAVID |
| Attorney-in-fact (joint, and joint and several) | ROEHRICH SAPORTA DANIEL |
| Attorney-in-fact (joint, and joint and several) | ROEHRICH SAPORTA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ROEHRICH SAPORTA JORGE |
| Attorney-in-fact (joint, and joint and several) | TEIXEIRA ENCISO DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2025 | Appointments, Other items | Notice 299078 |
| 11 Dec 2023 | Revocations, Appointments | Notice 525593 |
| 1 Dec 2023 | Appointments | Notice 515161 |
| 3 Nov 2023 | Amendments to the articles of association | Notice 469683 |
| 20 Apr 2023 | Change of registered office | Notice 186890 |
| 15 Nov 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 496995 |
| 15 Feb 2022 | Appointments | Notice 68982 |
| 15 Feb 2022 | Revocations, Appointments | Notice 68981 |
| 15 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 68980 |
| 24 Aug 2021 | Re-elections | Notice 395476 |
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/concesiones-y-bebidas-carbonicas-sa
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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