BAKERY IBERIAN INVESTMENTS SL

EstadoACTIVA
Cargos activos53
Cargos históricos2

Datos de identificación y actividad de la empresa

Denominación SocialBAKERY IBERIAN INVESTMENTS SL
Denominación AlternativaBakery Iberian Investments Sociedad Limitada
InscripciónRegistro Mercantil de Madrid
DomicilioC/ Cigoitia 1, Poligono Industrial Las Mercedes, Madrid, Madrid, España Ver mapa
Capital Social292.030.000,00 Euros

Cargos directivos en BAKERY IBERIAN INVESTMENTS

DirectivoCargoNombramientoCese o Dimisión
MANUEL GONZALEZ PACHECO Y MENDEZAPODERADO24/04/2012
MONROY RUIZ EDUARDOAPODERADO21/08/2012
BERNARDO ZARATE LAZCANOAPODERADO21/08/2012
CARLOS ERNESTO DIAZ TORRE ARREOLAAPODERADO21/08/2012
JOSE ANTONIO ENGUILO RAMOSAPODERADO21/08/2012
PAEZ BARRIOS ALEJANDROAPODERADO21/08/2012
GUILLERMO GERARDO LOPEZ LARIOSAPODERADO21/08/2012
CLAUDIA ISABEL ESPINOSA SANCHEZAPODERADO21/08/2012
PATRICIA PEREZ LOPEZAPODERADO21/08/2012
VICTOR NERIA RODRIGUEZAPODERADO21/08/2012
MARIA DE LOURDES OVIEDO HERNANDEZAPODERADO21/08/2012
CARRASCO QUIROS GLORIAAPODERAD.SOL14/08/2013
BIMAR INTERNACIONAL SA DE CVAPODERAD.SOL11/06/2014
GRUPO BIMBO SAB DE CVAPODERAD.SOL11/06/2014
GONZALEZ GUZMAN JOSE MANUELAPOD.MANCOMU11/06/2014
HINOJOSA IBAÑEZ JOSEAPOD.MANCOMU11/06/2014
PORRERO VAQUEIRO MARIA JOSEAPOD.MANCOMU11/06/2014
DIB RODRIGUEZ TANIAAPOD.MANCOMU11/06/2014
PORRERO VAQUEIRO MARIA JOSEAPOD.SOL/MAN11/06/2014
DIB RODRIGUEZ TANIAAPOD.SOL/MAN11/06/2014
GONZALEZ ALANIS JUAN GUILLERMOAPOD.SOL/MAN11/06/2014
CAMACHO PARADA MARCOSAPOD.SOL/MAN11/06/2014
CASAS IBARRA GUILLERMOAPOD.SOL/MAN11/06/2014
CARRASCO QUIROS GLORIAAPOD.MANCOMU22/08/2014
DELOITTE SLAUDIT.CUENT.07/01/2015
DELOITTE SLAUDT.CTS.CON07/01/2015
BERNAL BOSCH FRANCISCO JAVIERAPODERAD.SOL26/01/2015
OJEDA RIVERO MARIA PINOAPOD.MANCOMU22/02/2016
PRIETO ARIAS EVAAPOD.MANCOMU22/02/2016
JOSE HINOJOSA IBAÑEZCONSEJERO05/05/2016
JOSE HINOJOSA IBAÑEZVICEPRESIDEN05/05/2016
JOSE MANUEL GONZALEZ GUZMANPRESIDENTE05/05/2016
ALMIRALL CLARET JORDIAPODERAD.SOL05/05/2016
DANIEL ALBERTO GUARNEROS NAVAAPODERAD.SOL05/05/2016
SERGIO HERNANDEZ MORANAPODERAD.SOL05/05/2016
CLAUDIA GRANADOS DOMINGUEZAPODERAD.SOL05/05/2016
CAGIGAS DIAZ JOSE RAMONAPODERAD.SOL15/02/2017
PELLICER BARTRES EVAAPOD.MANCOMU24/11/2016
COROMINAS ROMERO DAVIDAPODERAD.SOL24/04/2017
PYRAMID CONSULTING SLAPODERAD.SOL24/04/2017
VILLAMARIN RIVERO BENITOAPODERAD.SOL26/06/2017
SALAMERO RIUS JOSE RAMONAPOD.SOL/MAN26/06/2017
FERNANDO LERDO DE TEJADA SERVITJECONSEJERO11/10/2017
FERNANDO LERDO DE TEJADA SERVITJEPRESIDENTE11/10/2017
FERNANDO LERDO DE TEJADA SERVITJEAPOD.SOL/MAN11/10/2017
CAGIGAS DIAZ JOSE RAMONApoderado Mancomunado02/01/2018
SANCHIZ PARERA ISABELApoderado Solidario02/01/2018
ESCUDERO SEGURA ALBERTOApoderado Solidario02/01/2018
PALAU ALMENAR LUISApoderado Mancomunado/Solidario02/01/2018
MADERO MABAMA VANESAVsecrNoConsj14/03/2018
PADILLA ANGUIANO RICARDOConsejero22/06/2020
PADILLA ANGUIANO RICARDOPresidente22/06/2020
SAIZ RAMIREZ JOSE LUISConsejero22/06/2020
SAIZ RAMIREZ JOSE LUISPresidente22/06/2020
SAIZ RAMIREZ JOSE LUISApoderado Mancomunado/Solidario22/06/2020

Anuncios en Boletines Oficiales de BAKERY IBERIAN INVESTMENTS

08/05/2012 - BAKERY IBERIAN INVESTMENTS SL

30/08/2012 - BAKERY IBERIAN INVESTMENTS SL

01/02/2013 - BAKERY IBERIAN INVESTMENTS SL

30/05/2013 - BAKERY IBERIAN INVESTMENTS SL

31/05/2013 - BAKERY IBERIAN INVESTMENTS SL

06/08/2013 - BAKERY IBERIAN INVESTMENTS SL

22/08/2013 - BAKERY IBERIAN INVESTMENTS SL

30/01/2014 - BAKERY IBERIAN INVESTMENTS SL

20/06/2014 - BAKERY IBERIAN INVESTMENTS SL

23/06/2014 - BAKERY IBERIAN INVESTMENTS SL

24/06/2014 - BAKERY IBERIAN INVESTMENTS SL

29/07/2014 - BAKERY IBERIAN INVESTMENTS SL

15/11/2013 - BAKERY IBERIAN INVESTMENTS, S.L.U. (SOCIEDAD ABSORBENTE) SANALP 2005, S.L.U. TÍA ROSA DE ESPAÑA, S.L.U. BIMABEL DE ESPAÑA, S.L.U. BIMBO IBERIA CORPORATIVA, S.L.U. (SOCIEDADES ABSORBIDAS)

29/08/2014 - BAKERY IBERIAN INVESTMENTS SL

29/08/2014 - BAKERY IBERIAN INVESTMENTS SL

03/02/2015 - BAKERY IBERIAN INVESTMENTS SL

15/01/2015 - BAKERY IBERIAN INVESTMENTS SL

19/12/2014 - BAKERY IBERIAN INVESTMENTS SL

13/10/2014 - BAKERY IBERIAN INVESTMENTS SL

13/10/2014 - BAKERY IBERIAN INVESTMENTS SL

15/10/2015 - BAKERY IBERIAN INVESTMENTS SL

17/12/2015 - BAKERY IBERIAN INVESTMENTS SL

01/03/2016 - BAKERY IBERIAN INVESTMENTS SL

13/05/2016 - BAKERY IBERIAN INVESTMENTS SL

13/05/2016 - BAKERY IBERIAN INVESTMENTS SL

20/05/2016 - BAKERY IBERIAN INVESTMENTS SL

07/06/2016 - BAKERY IBERIAN INVESTMENTS SL

24/06/2016 - BAKERY IBERIAN INVESTMENTS SL

02/12/2016 - BAKERY IBERIAN INVESTMENTS SL

02/12/2016 - BAKERY IBERIAN INVESTMENTS SL

16/02/2017 - BAKERY IBERIAN INVESTMENTS SL

16/02/2017 - BAKERY IBERIAN INVESTMENTS SL

23/02/2017 - BAKERY IBERIAN INVESTMENTS SL

23/02/2017 - BAKERY IBERIAN INVESTMENTS SL

04/05/2017 - BAKERY IBERIAN INVESTMENTS SL

04/05/2017 - BAKERY IBERIAN INVESTMENTS SL

16/06/2017 - BAKERY IBERIAN INVESTMENTS SL

04/07/2017 - BAKERY IBERIAN INVESTMENTS SL

04/07/2017 - BAKERY IBERIAN INVESTMENTS SL

24/07/2017 - BAKERY IBERIAN INVESTMENTS SL

11/08/2017 - BAKERY IBERIAN INVESTMENTS SL

25/08/2017 - BAKERY IBERIAN INVESTMENTS SL

25/08/2017 - BAKERY IBERIAN INVESTMENTS SL

25/08/2017 - BAKERY IBERIAN INVESTMENTS SL

25/08/2017 - BAKERY IBERIAN INVESTMENTS SL

20/10/2017 - BAKERY IBERIAN INVESTMENTS SL

20/10/2017 - BAKERY IBERIAN INVESTMENTS SL

14/12/2017 - BAKERY IBERIAN INVESTMENTS SL

11/01/2018 - BAKERY IBERIAN INVESTMENTS SL

11/01/2018 - BAKERY IBERIAN INVESTMENTS SL

11/01/2018 - BAKERY IBERIAN INVESTMENTS SL

16/01/2018 - BAKERY IBERIAN INVESTMENTS SL

16/01/2018 - BAKERY IBERIAN INVESTMENTS SL

16/01/2018 - BAKERY IBERIAN INVESTMENTS SL

22/01/2018 - BAKERY IBERIAN INVESTMENTS SL

22/01/2018 - BAKERY IBERIAN INVESTMENTS SL

15/02/2018 - BAKERY IBERIAN INVESTMENTS SL

21/03/2018 - BAKERY IBERIAN INVESTMENTS SL

13/06/2018 - BAKERY IBERIAN INVESTMENTS SL

13/06/2018 - BAKERY IBERIAN INVESTMENTS SL

17/06/2020 - BAKERY IBERIAN INVESTMENTS SL

29/06/2020 - BAKERY IBERIAN INVESTMENTS SL

23/07/2020 - BAKERY IBERIAN INVESTMENTS SL

23/07/2020 - BAKERY IBERIAN INVESTMENTS SL

20/08/2020 - BAKERY IBERIAN INVESTMENTS SL

30/04/2021 - BAKERY IBERIAN INVESTMENTS SL

08/06/2021 - BAKERY IBERIAN INVESTMENTS SL

28/06/2021 - BAKERY IBERIAN INVESTMENTS SL

11/10/2021 - BAKERY IBERIAN INVESTMENTS SL

13/10/2021 - BAKERY IBERIAN INVESTMENTS SL