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Comercial Grupo Freixenet SA, Sant Sadurní d'Anoia, Spain

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Comercial Grupo Freixenet SA

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Name

Comercial Grupo Freixenet SA
Comercial Freixenet SA

Identification

Regmer
Registro Mercantil A58588922
Lei
95980020140005020121
EUID
ES08005.000068635

Address

C/ Joan Sala, N.2, 08770 Sant Sadurní d'Anoia, Spain

Corporate purpose

46.34
Wholesale of beverages

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Member of the board
48Authorized signatory (ppa)
2Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

11 Sept 2026
No longer Authorized signatory (ppa): Pedro Ferrer Noguer
11 Sept 2026
Authorized signatory (ppa) (3)
11 Sept 2026
No longer Authorized signatory (ppa): Maria M. Lopez Monzo
26 Aug 2026
Chair of the board: J. Costa Centena · Member of the board: J. Costa Centena, Jose Luis Abel Lluch, Josep Palau Casellas · No longer Chair of the board: Pedro Ferrer Noguer · No longer Board (3)
18 Jun 2026
Authorized signatory (ppa): Leonor Azcune
6 May 2026
Authorized signatory (ppa): P. Antonio Marimon, Ona Giralt Ruiz
6 May 2026
Authorized signatory (ppa): Maria M. Lopez Monzo
20 Feb 2026 via Oetker Collection KG
Shareholder: Oetker Collection KG
12 Nov 2025
Authorized signatory (ppa): Alvaro Diez Martinez
12 Nov 2025
No longer Authorized signatory (ppa): P. Oliveira Jesus
3 Sept 2025
Auditor: Crowe Auditores España SLP
22 May 2025
No longer Vice chair of the board: Thomas M. Scholl · No longer Member of the board: Thomas M. Scholl
22 May 2025
Authorized signatory (ppa): F. Rodriguez Capalvo
14 May 2025
No longer Authorized signatory (ppa): Thomas M. Scholl
14 May 2025
Authorized signatory (ppa): Jose Luis Abel Lluch
14 May 2025
Authorized signatory (ppa) (5)
3 Apr 2025 via Oetker Collection KG also 21/03/2024, 30/01/2023
Shareholder: Geschwister Oetker Beteiligungen KG
16 Dec 2024
Authorized signatory (ppa): D. Gonzalez Porini
2 Sept 2024
Auditor: Crowe Auditores España SLP
23 May 2024
No longer Authorized signatory (ppa) (1)
23 May 2024
Authorized signatory (ppa): Jose Molina Trujillo
23 Apr 2024
Authorized signatory (ppa): Carlos Gonzalez Ruiz
23 Apr 2024
Authorized signatory (ppa): Maria A. Boschdemont
23 Apr 2024
No longer Authorized signatory (ppa) (1)
29 Sept 2023
Auditor: Crowe Auditores España SLP
18 Aug 2023
Member of the board (4)
17 Jul 2023
No longer Authorized signatory (ppa) (3)
17 Jul 2023
Authorized signatory (ppa): Josep Palau Casellas
17 Jul 2023
Authorized signatory (ppa) (20)
20 Apr 2023
Authorized signatory (ppa): C. Mension Matheu
29 Nov 2022
Auditor: Crowe Auditores España SLP
17 Nov 2022
Authorized signatory (ppa): C. Garcia Brunet
17 Nov 2022
Authorized signatory (ppa): Jordi Bonmati Blasi
17 Nov 2022
Authorized signatory (ppa): R. Blanco Caballo
23 Jun 2022
No longer Authorized signatory (ppa) (1)
25 Jan 2022
No longer Authorized signatory (ppa) (1)
25 Jan 2022
No longer Authorized signatory (ppa) (1)
25 Jan 2022
Authorized signatory (ppa): Heinrich Alfred
25 Jan 2022
No longer Authorized signatory (ppa) (1)
25 Jan 2022
Authorized signatory (ppa): M. Parera Portillo
19 Nov 2021
Authorized signatory (ppa): Maria A. Boschdemont
2 Sept 2021
Authorized signatory (ppa) (3)
2 Sept 2021
Auditor: Crowe Auditores España SLP
6 May 2021
Authorized signatory (ppa): S. Claramunt Codinas
6 May 2021
No longer Authorized signatory (ppa) (1)
26 Aug 2020
No longer Authorized signatory (ppa) (1)
26 Aug 2020
Authorized signatory (ppa): J. Costa Centena
23 Jul 2020
Authorized signatory (ppa): Josep Ll. Abel Lluch
13 Mar 2020
No longer Member of the board: Bernd F. K. Halbach · No longer Authorized signatory (ppa): Bernd F. K. Halbach
24 Jan 2020
Authorized signatory (ppa) (10)
24 Jan 2020
Authorized signatory (ppa) (2)
4 Nov 2019
Authorized signatory (ppa): Pedro Ferrer Noguer, Thomas M. Scholl · No longer Authorized signatory (ppa) (2)
14 Sept 2018
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (2)
7 Sept 2018
Chair: P. F.-N. · Vice Chair: Th. Sch. · Secretary: L. A.-E.-N., A. M.-P. · No longer Chair: J. B.-F. · No longer CEO: P. F.-N. · No longer Vice Chair: E. H.-F. · No longer Secretary: F. N.-M.  … …
24 Aug 2018
Authorized signatory (ppa) (2)
15 Jun 2018
Auditor: Horwath PLM Auditores SLP
5 Feb 2016
Auditor: Horwath PLM Auditores SLP
24 Jul 2015
CEO: Pedro Ferrer Noguer · Chair of the board: Jose L. Bonet Ferrer · Vice chair of the board: Enrique Hevia Ferrer · Secretary: F. Noguer Mercedes · Member of the board (12) · Company statute
22 May 2014
Authorized signatory (ppa): Jose Luis Abel Lluch
22 May 2014
Authorized signatory (ppa): Manuel Paz Maraver
2 Dec 2013
Auditor: Horwath PLM Auditores SLP
19 Apr 2012
Authorized signatory (ppa): Enrique Hevia Ferrer
11 Aug 2011
CEO: Pedro Ferrer Noguer · Chair of the board: Jose L. Bonet Ferrer · Vice chair of the board: Enrique Hevia Ferrer · Member of the board: Jose Bonet Ferrer, P. F.-N., E. H.-F. · Secretary: F. N.-M
17 Nov 2010
Auditor: Horwath PLM Auditores SLP
28 Jun 2010
CEO: Pedro Ferrer Noguer · Secretary: F. Noguer Mercedes · Member of the board (9) · No longer Member of the board (4) · No longer Secretary (1)
1 Jun 2010
Capital: €1,050,000
29 Apr 2010
Capital Reduction
1 Jun 2009
Capital: €3,195,000
27 Apr 2009
Capital Reduction
There are no publications matching your search.

Mentions

13 Aug 2026 in Ler
Direct parent
13 Aug 2026 in Ler
Ultimate parent
10 Jul 2025 in Ler
No longer Direct parent
20 Jul 2022 in Ler
No longer Direct parent
28 Jul 2020 in Ler
No longer Ultimate parent
24 Jul 2020 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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