BEAM SUNTORY SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,365,778.30
- First publication
- 28 Jul 2017
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ROBERT CAROL CATHERINE |
| Attorney-in-fact | USABIAGA GUTIERREZ ANA |
| 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 | BERNARDO VERANO ANGELA |
| 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 | FERNANDEZ PERALES ESTER AZAHARA |
| Joint and several attorney-in-fact | FERNANDEZ PLEGUEZUELOS ALFONSO OSCAR |
| 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 | GIL CEBALLOS EDUARDO |
| 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 | LOPEZ GALAN JUAN |
| Joint and several attorney-in-fact | LOZANO ARAGONES ALBERTO |
| Joint and several attorney-in-fact | MUIÑA ROMERO MIGUEL ANGEL |
| Joint and several attorney-in-fact | OLEAGA ABAD ESTIBALIZ BEGOÑA |
| Joint and several attorney-in-fact | and 14 more |
| Auditor | DELOITTE SL |
| Board member | FORSYTHE ALEXANDER MICHAL |
| Board member | HERNANDEZ SANCHEZ RAQUEL |
| Board member | MENENDEZ DIAZ ANA |
| Board member | MINGUEZ CAMBA SILVIA MARIA |
| Chairperson | HERNANDEZ SANCHEZ RAQUEL |
| Secretary | MENENDEZ DIAZ ANA |
| Joint attorney-in-fact | LOZANO ARAGONES ALBERTO |
| Joint attorney-in-fact | SAN ANDRES GONZALEZ MONICA |
| Joint attorney-in-fact | VITALE FABRIZZIO |
| Attorney-in-fact (joint, and joint and several) | BARROSO MERA ELENA |
| 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) | BRITO LIMPO SUSANA |
| Attorney-in-fact (joint, and joint and several) | DEL CARPIO ROCIO |
| Attorney-in-fact (joint, and joint and several) | FORSYTHE ALEXANDER MICHAL |
| Attorney-in-fact (joint, and joint and several) | GARCIA DUFFY ANA |
| Attorney-in-fact (joint, and joint and several) | GENTILE VALERIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ SANCHEZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | LASO TAYLOR JUAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ RUIZ PABLO |
| Attorney-in-fact (joint, and joint and several) | MENENDEZ DIAZ ANA |
| Attorney-in-fact (joint, and joint and several) | MINGUEZ CAMBA SILVIA MARIA |
| Attorney-in-fact (joint, and joint and several) | ORZA AYLLON MARIA |
| Attorney-in-fact (joint, and joint and several) | PADILLA MUÑOZ MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | PIETRANTUONO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PRATT JENNIFER |
| Attorney-in-fact (joint, and joint and several) | RINCON MARTIN PATRICIA |
| Attorney-in-fact (joint, and joint and several) | RUIZ MENENDEZ JAIME |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ NIEVA YOLANDA |
| Attorney-in-fact (joint, and joint and several) | SILVA DE PINEDA PEDRO |
| Attorney-in-fact (joint, and joint and several) | VITALE FABRIZIO |
| Attorney-in-fact (joint, and joint and several) | VITALE FABRIZZIO |
| Attorney-in-fact (joint, and joint and several) | ZAPATERO MAROTO CARLOS |
| Attorney-in-fact (joint, and joint and several) | ZELAYA GOMEZ FABIOLA MARCELA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Vice secretary (not a board member) | RUIZ MENENDEZ JAIME |
| Vice chairperson | MINGUEZ CAMBA SILVIA MARIA |
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 375263 |
| 2 Jul 2026 | Revocations, Appointments | Notice 313174 |
| 12 Feb 2026 | Appointments | Notice 75031 |
| 30 Jan 2026 | Revocations, Appointments | Notice 50668 |
| 4 Nov 2025 | Capital increase, Merger by absorption | Notice 483224 |
| 21 Aug 2025 | Revocations, Appointments | Notice 378335 |
| 31 Jul 2025 | Other items | Notice 346165 |
| 31 Jul 2025 | Appointments | Notice 346164 |
| 31 Jul 2025 | Appointments | Notice 346163 |
| 31 Jul 2025 | Terminations of appointment/Resignations | Notice 346162 |
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-spain-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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