Alegre Ferrando Carlota

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
BEAM SUNTORY SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY DISTRIBUTION SL, BEAM CORPORATE SPAIN SL, KELLOGG MANUFACTURING ESPAÑA SOCIEDAD LIMITADA, KELLOGG ESPAÑA SL

Summary

Alegre Ferrando Carlota appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Apoderado Solidario of BEAM SUNTORY DISTRIBUTION SL (Madrid) since 1 June 2023, as well as in 4 other companies. BEAM SUNTORY DISTRIBUTION SL is based in Madrid and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, incorporated on 30 January 2019, share capital of €3,003,000. The earliest registered mandate dates from 7 February 2019, at KELLOGG MANUFACTURING ESPAÑA SOCIEDAD LIMITADA; the most recent began on 1 June 2023. The offices held are Apoderado Solidario, Apoderado, Vicesecretario no Consejero and Secretario no Consejero. The companies are registered in Madrid and Tarragona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Perez-Olivares Delgado Maria, Entero Diaz Susana, Fontan Lamuela Laura and 11 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no ConsejeroSecretario no Consejero

Commercial registries

Madrid · Tarragona

Companies · current (5)

BEAM SUNTORY SPAIN SLCurrent

Apoderado Solidario since 29/05/2023

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings

B28208767 · Madrid

SUNTORY GLOBAL SPIRITS IBERIA SLCurrent

Apoderado since 26/04/2022

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings

B08194359 · Madrid

BEAM SUNTORY DISTRIBUTION SLCurrent

Apoderado Solidario since 01/06/2023

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2019 · capital €3,003,000 · 70 BORME filings

Corporate purpose: La distribución, exportación e importación de alcoholes, whisky y cualesquiera otras bebidas alcohólicas y no alcohólicas. La cesión de uso mediante el arriendo de marcas y de otros activos inmovilizados.

B88274048 · Madrid

BEAM CORPORATE SPAIN SLCurrent

Apoderado since 17/05/2023

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B35671197 · Madrid

KELLOGG MANUFACTURING ESPAÑA SOCIEDAD LIMITADACurrent

Vicesecretario no Consejero since 07/02/2019

Active · Valls · Sociedad Limitada (SL) · 36 BORME filings

B84108992 · Tarragona

Companies · former (2)

KELLOGG ESPAÑA SLFormer

Former Secretario no Consejero · from 08/02/2019 to 25/11/2025

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 52 BORME filings

Corporate purpose: LA VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION Y, EN GENERAL LA PROMOCION Y COMERCIALIZACION DE PRODUCTOS DERIVADOS DE CEREALES, ASI COMO PRODUCTOS ALIMENTICIOS DIETETICOS Y SIMILARES.

B08163008 · Madrid

BEAM HOLDINGS MANAGEMENT SLFormer

Former Apoderado · from 01/06/2023 to 28/10/2025

Struck off · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €1,693,669 · 40 BORME filings

B84476738 · Madrid

Timeline (19)

  1. 25/11/2025Ceased as Secretario no Consejero of KELLOGG ESPAÑA SL · Madrid
  2. 28/10/2025Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  3. 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  4. 13/08/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  5. 25/06/2025Ceased as Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  6. 25/06/2025Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  7. 23/06/2025Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  8. 04/07/2024Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  9. 04/07/2024Appointed Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  10. 30/12/2023Appointed Representante Legal Permanente of BEAM SUNTORY DISTRIBUTION SL · Madrid
  11. 01/06/2023Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  12. 01/06/2023Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  13. 29/05/2023Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  14. 17/05/2023Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  15. 26/04/2022Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  16. 23/11/2020Appointed Secretario no Consejero of KELLOGG ESPAÑA SL · Madrid
  17. 23/11/2020Ceased as Vicesecretario no Consejero of KELLOGG ESPAÑA SL · Madrid
  18. 08/02/2019Appointed Vicesecretario no Consejero of KELLOGG ESPAÑA SL · Madrid
  19. 07/02/2019Appointed Vicesecretario no Consejero of KELLOGG MANUFACTURING ESPAÑA SOCIEDAD LIMITADA · Tarragona

Co-directors (14)

KELLOGG ESPAÑA SL
SUNTORY GLOBAL SPIRITS IBERIA SL
BEAM CORPORATE SPAIN SL
BEAM SUNTORY DISTRIBUTION SL
BEAM SUNTORY SPAIN SL
KELLOGG MANUFACTURING ESPAÑA SOCIEDAD LIMITADA

Network map

18 nodes Person Company
alegre-ferrando-carlo…BEAM SUNTORY SPAIN SLBEAM SUNTORY SPAIN SLSUNTORY GLOBAL SPIRITS IBERIA SLSUNTORY GLOBAL SPIRI…BEAM SUNTORY DISTRIBUTION SLBEAM SUNTORY DISTRIB…BEAM CORPORATE SPAIN SLBEAM CORPORATE SPAIN…KELLOGG MANUFACTURING ESPAÑA SOCIEDAD LIMITADAKELLOGG MANUFACTURIN…FONTAN LAMUELA LAURAFONTAN LAMUELA LAURAFORSYTHE ALEXANDER MICHALFORSYTHE ALEXANDER M…MENENDEZ DIAZ ANAMENENDEZ DIAZ ANAGALVEZ ARRANZ JAVIERGALVEZ ARRANZ JAVIERMINGUEZ CAMBA SILVIA MARIAMINGUEZ CAMBA SILVIA…USABIAGA GUTIERREZ ANAUSABIAGA GUTIERREZ A…GORDO PINA SANTIAGOGORDO PINA SANTIAGOHARVEYS JEREZ SLHARVEYS JEREZ SLHERNANDEZ SANCHEZ RAQUELHERNANDEZ SANCHEZ RA…ROCH DOSAIGUAS ALBERTROCH DOSAIGUAS ALBERTCHAUSSE ALEXCHAUSSE ALEXRUEDA LOPEZ INDALECIORUEDA LOPEZ INDALECIO

Identity matched by name · homonyms possible.