BEAM SUNTORY ESPAÑA BEVERAGES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Jan 2022
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEGRE FERRANDO CARLOTA |
| Attorney-in-fact | BERMUDEZ DE LA PUENTE SANCHEZ AGUILERA MARIA DEL P |
| Attorney-in-fact | CORNEJO FERNANDEZ MARTA MATILDE |
| Attorney-in-fact | FORSYTHE ALEXANDER MICHAL |
| Attorney-in-fact | GALVEZ FERNANDEZ MARIA DEL MAR |
| Attorney-in-fact | GARCIA DUFFY ANA |
| Attorney-in-fact | GARCIA RODRIGUEZ ANTONIO DANIEL |
| Attorney-in-fact | GENTILE VALERIA ISABEL |
| Attorney-in-fact | GREBENKIN IURII |
| Attorney-in-fact | JOHNSON IAN ALBERT |
| Attorney-in-fact | KNOERR GOMEZA MARIA LETICIA |
| Attorney-in-fact | LLORENTE PASCUAL MARIA |
| Attorney-in-fact | MARTINEZ RUIZ PABLO |
| Attorney-in-fact | MENENDEZ DIAZ ANA |
| Attorney-in-fact | MINGUEZ CAMBA SILVIA MARIA |
| Attorney-in-fact | MUIÑA ROMERO MIGUEL ANGEL |
| Attorney-in-fact | NEBRO LLORENTE DIEGO |
| Attorney-in-fact | ORZA AYLLON MARIA |
| Attorney-in-fact | PASTORIL OJEDA JOSE MANUEL |
| Attorney-in-fact | POBLACIONES GAZTELU PALOMA |
| Attorney-in-fact | POCKELE MARK ANDREW |
| Attorney-in-fact | RINCON MARTIN PATRICIA |
| Attorney-in-fact | RUANO FERNANDEZ PABLO |
| Attorney-in-fact | RUIZ BARAGAÑO ISMAEL |
| Attorney-in-fact | RUIZ MENENDEZ JAIME |
| Attorney-in-fact | and 5 more |
| Joint and several attorney-in-fact | AGUADO REA JOSE MANUEL |
| Joint and several attorney-in-fact | ARENAL ALVAREZ ANGELES |
| Joint and several attorney-in-fact | ARRANZ BELLO CAROLINA |
| Joint and several attorney-in-fact | BAUTISTA ALCAZAR ANTONIO |
| Joint and several attorney-in-fact | BERNARDO VERANO ANGELA |
| 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 | DECROSSE HUGO VICTOR |
| Joint and several attorney-in-fact | DEL CARRE SERRA IGNACIO |
| Joint and several attorney-in-fact | DUSMET MODINO MARIA-CRISTINA |
| Joint and several attorney-in-fact | FERNANDEZ PERALES ESTER AZAHARA |
| Joint and several attorney-in-fact | GARCIA DUFFY ANA |
| Joint and several attorney-in-fact | GOMEZ MAROTO DANIEL |
| Joint and several attorney-in-fact | JESUS-PORTANET NUÑEZ JUAN-PEDRO |
| 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 | JIMENEZ RUIZ-GALVEZ ALMUDENA |
| Joint and several attorney-in-fact | LECHUGA GALVEZ DIEGO |
| Joint and several attorney-in-fact | LLORENTE PASCUAL MARIA |
| Joint and several attorney-in-fact | LOPEZ CANALES ALBERTO |
| Joint and several attorney-in-fact | MARTIN RUBIO CRISTINA |
| Joint and several attorney-in-fact | MARTINEZ BLANCO RAFAEL |
| Joint and several attorney-in-fact | MUTIS OBANDO ANA MARIA |
| Joint and several attorney-in-fact | OLEAGA ABAD ESTIBALIZ BEGOÑA |
| Joint and several attorney-in-fact | ORZA AYLLON MARIA |
| Joint and several attorney-in-fact | and 13 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | FORSYTHE ALEXANDER MICHAL |
| Board member | GALVEZ ARRANZ JAVIER |
| Chairperson | MINGUEZ CAMBA SILVIA MARIA |
| Attorney-in-fact (joint, and joint and several) | BRITO LIMPO SUSANA |
| Attorney-in-fact (joint, and joint and several) | RECUERO LICENCIN FRANCISCO |
| Vice secretary (not a board member) | USABIAGA GUTIERREZ ANA |
| 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 Mar 2026 | Change of company name | Notice 127160 |
| 17 Feb 2026 | Revocations, Appointments | Notice 82435 |
| 9 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 67129 |
| 5 Aug 2025 | Appointments | Notice 355298 |
| 18 Jul 2025 | Re-elections | Notice 326277 |
| 2 Jul 2025 | Revocations, Appointments | Notice 298023 |
| 2 Jul 2025 | Appointments | Notice 298022 |
| 2 Jul 2025 | Appointments | Notice 298021 |
| 2 Jul 2025 | Appointments | Notice 298020 |
| 1 Jul 2025 | Appointments | Notice 295899 |
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-espana-beverages-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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