BEAM SUNTORY DISTRIBUTION SL.
Active
Registry details
- Registered office
- C/ MAHONIA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,003,000
- First publication
- 30 Jan 2019
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DILLMANN ERIC |
| Attorney-in-fact | FORSYTHE ALEXANDER MICHAL |
| Attorney-in-fact | GALLARDO CALDERON CRISTINA |
| Attorney-in-fact | GENTILE VALERIA ISABEL |
| Attorney-in-fact | JONES GARETH |
| Attorney-in-fact | ROBERT CAROL CATHERINE |
| Attorney-in-fact | VITALE FABRIZIO |
| Joint and several attorney-in-fact | AGUADO REA JOSE MANUEL |
| Joint and several attorney-in-fact | ALEGRE FERRANDO CARLOTA |
| Joint and several attorney-in-fact | ARRANZ BELLO CAROLINA |
| Joint and several attorney-in-fact | AYUSO GONZALEZ OLGA |
| Joint and several attorney-in-fact | BARROSO MERA ELENA |
| Joint and several attorney-in-fact | BENITO FERNANDO ROBERTO |
| Joint and several attorney-in-fact | BERMUDEZ DE LA PUENTE SANCHEZ AGUILERA MARIA DEL P |
| Joint and several attorney-in-fact | BRITO LIMPO SUSANA |
| Joint and several attorney-in-fact | CANDAU CASTRILLON CRISTINA |
| Joint and several attorney-in-fact | CARRILLO MARTINEZ CARMEN |
| Joint and several attorney-in-fact | CORNEJO FERNANDEZ MARTA MATILDE |
| Joint and several attorney-in-fact | DE FRANCISCO LOPEZ SERGIO ALFONSO |
| Joint and several attorney-in-fact | DECROSSE HUGO VICTOR |
| Joint and several attorney-in-fact | DEL CARPIO ROCIO |
| Joint and several attorney-in-fact | FERNANDEZ PERALES ESTER AZAHARA |
| Joint and several attorney-in-fact | FORSYTHE ALEXANDER MICHAL |
| Joint and several attorney-in-fact | GARCIA DUFFY ANA |
| Joint and several attorney-in-fact | GARCIA RODRIGUEZ ANTONIO DANIEL |
| Joint and several attorney-in-fact | GUTIERREZ GALLEGO MARIA |
| Joint and several attorney-in-fact | JIMENEZ ALBA ALBERTO |
| Joint and several attorney-in-fact | JIMENEZ MORCILLO JUAN ANTONIO |
| Joint and several attorney-in-fact | JOHNSON IAN ALBERT |
| Joint and several attorney-in-fact | KNOERR GOMEZA MARIA LETICIA |
| Joint and several attorney-in-fact | LASO TAYLOR JUAN |
| Joint and several attorney-in-fact | LOZANO ARAGONES ALBERTO |
| Joint and several attorney-in-fact | and 26 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | FORSYTHE ALEXANDER MICHAL |
| Board member | GORDO PINA SANTIAGO |
| Board member | MENENDEZ DIAZ ANA |
| Board member | MINGUEZ CAMBA SILVIA MARIA |
| Chairperson | MINGUEZ CAMBA SILVIA MARIA |
| Secretary | MENENDEZ DIAZ ANA |
| Joint attorney-in-fact | BARROSO MERA ELENA |
| Joint attorney-in-fact | BENITO FERNANDO ROBERTO |
| Joint attorney-in-fact | BERMUDEZ DE LA PUENTE SANCHEZ AGUILERA MARIA DEL P |
| Joint attorney-in-fact | BRITO LIMPO SUSANA |
| Joint attorney-in-fact | DEL CARPIO ROCIO |
| Joint attorney-in-fact | FORSYTHE ALEXANDER MICHAL |
| Joint attorney-in-fact | GARCIA DUFFY ANA |
| Joint attorney-in-fact | LASO TAYLOR JUAN |
| Joint attorney-in-fact | MARTINEZ RUIZ PABLO |
| Joint attorney-in-fact | MENENDEZ DIAZ ANA |
| Joint attorney-in-fact | MINGUEZ CAMBA SILVIA MARIA |
| Joint attorney-in-fact | ORZA AYLLON MARIA |
| Joint attorney-in-fact | PIETRANTUONO ANTONIO |
| Joint attorney-in-fact | PRATT JENNIFER |
| Joint attorney-in-fact | RINCON MARTIN PATRICIA |
| Joint attorney-in-fact | RUIZ MENENDEZ JAIME |
| Joint attorney-in-fact | SANCHEZ NIEVA YOLANDA |
| Joint attorney-in-fact | SILVA DE PINEDA PEDRO |
| Joint attorney-in-fact | USABIAGA GUTIERREZ ANA |
| Joint attorney-in-fact | VITALE FABRIZIO |
| Joint attorney-in-fact | ZAPATERO MAROTO CARLOS |
| Joint attorney-in-fact | ZELAYA GOMEZ FABIOLA MARCELA |
| Attorney-in-fact (joint, and joint and several) | BALADI MOANACK ALBERT |
| Attorney-in-fact (joint, and joint and several) | BERMUDEZ DE LA PUENTE SANCHEZ AGUILERA MARIA DEL P |
| Attorney-in-fact (joint, and joint and several) | BLOOMQUIST TODD MATTHEW |
| Attorney-in-fact (joint, and joint and several) | ERICSON PAULA KRISTINE |
| Attorney-in-fact (joint, and joint and several) | TOUSIGNANT MARC ANDRE |
| Vice secretary (not a board member) | USABIAGA GUTIERREZ ANA |
| Permanent representative | ALEGRE FERRANDO CARLOTA |
| Permanent representative | HORVATH ERIK |
| Permanent representative | RINCON MARTIN PATRICIA |
| Vice chairperson | FORSYTHE ALEXANDER MICHAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Appointments | Notice 375258 |
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 367383 |
| 26 Jun 2026 | Revocations, Appointments | Notice 305141 |
| 6 Apr 2026 | Revocations, Appointments | Notice 165630 |
| 18 Mar 2026 | Re-elections | Notice 137697 |
| 10 Sep 2025 | Appointments | Notice 402154 |
| 10 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 402153 |
| 18 Jul 2025 | Re-elections | Notice 326267 |
| 16 Jul 2025 | Other items | Notice 320763 |
| 30 Jun 2025 | Revocations, Appointments | Notice 293447 |
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/beam-suntory-distribution-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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