Alvarez-Beascoechea Rodriguez Guillermo

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
INSTASOFT TRAINING SL, SORIA CINCO SL, SCHWEPPES SA, BLACK LION BEVERAGES SPAIN SL, CITRICOS Y REFRESCANTES SA, SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL

Summary

Alvarez-Beascoechea Rodriguez Guillermo appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of SORIA CINCO SL (Madrid) since 15 December 2022, as well as in 1 other company. SORIA CINCO SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €6,270. The earliest registered mandate dates from 28 October 2011, at SUNPLAST MATARO AIE; the most recent began on 15 December 2022. The offices held are Consejero, Administrador Único, Secretario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Torres Garcia Jose Manuel, Valle Goyanes Javier, Torrecuadrada Fernandez Francisco and 6 others.

Offices held

ConsejeroAdministrador ÚnicoSecretarioApoderado Mancomunado SolidarioLiquidadorApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

INSTASOFT TRAINING SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80188964

SORIA CINCO SLCurrent

Administrador Único since 15/12/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €6,270 · 3 BORME filings

B84017599 · Madrid

Companies · former (6)

SCHWEPPES SAFormer

Former Secretario · from 03/05/2012 to 23/01/2021

Secretario

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Madrid · Sociedad Anónima (SA) · capital €12,020,000 · 112 BORME filings

A28075976 · Madrid

BLACK LION BEVERAGES SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 04/03/2016 to 07/01/2021

Active · Madrid · Sociedad Limitada (SL) · 75 BORME filings

B84546514 · Madrid

CITRICOS Y REFRESCANTES SAFormer

Former Secretario · from 02/12/2013 to 07/10/2020

Secretario

Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Madrid · Sociedad Anónima (SA) · 67 BORME filings

A46106613 · Madrid

SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SLFormer

Former Apoderado Mancomunado Solidario · from 26/12/2011 to 30/09/2014

Baja · Sociedad Limitada (SL) · incorporated 05/01/2012 · capital €36,000 · 14 BORME filings

Corporate purpose: LA COMERCIALIZACION NACIONAL O INTERNACIONAL DE PRODUCTOS ALIMENTICIOS Y SUS DERIVADOS, Y EN ESPECIAL, EL COMERCIO INTERNACIONAL DE BEBIDAS Y DE SUS CONCENTRADOS, ESENCIAS, ENVASES E INGREDIENTES.

B86356458 · Madrid

SUNPLAST MATARO AIEFormer

Former Liquidador · from 28/10/2011 to 28/03/2013

Baja · Agrupación de Interés Económico (AIE) · 3 BORME filings

G63780977 · Barcelona

SUNNY DELIGHT ESPAÑA SLFormer

Former Apoderado · from 20/01/2012 to 08/05/2012

Liquidada · Cornella · Sociedad Limitada (SL) · 8 BORME filings

B63428155 · Barcelona

Timeline (29)

  1. 15/12/2022Appointed Administrador Único of SORIA CINCO SL · Madrid
  2. 23/01/2021Ceased as Apoderado of SCHWEPPES SA · Madrid
  3. 07/01/2021Ceased as Apoderado of BLACK LION BEVERAGES SPAIN SL · Madrid
  4. 22/10/2020Ceased as Consejero of BLACK LION BEVERAGES SPAIN SL · Madrid
  5. 07/10/2020Ceased as Consejero of CITRICOS Y REFRESCANTES SA · Madrid
  6. 05/10/2020Ceased as Consejero of SCHWEPPES SA · Madrid
  7. 27/03/2019Ceased as Apoderado Mancomunado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  8. 07/06/2018Ceased as Secretario of BLACK LION BEVERAGES SPAIN SL · Madrid
  9. 06/06/2018Ceased as Secretario of CITRICOS Y REFRESCANTES SA · Madrid
  10. 04/06/2018Ceased as Secretario of SCHWEPPES SA · Madrid
  11. 29/06/2016Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  12. 26/04/2016Ceased as Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  13. 10/03/2016Appointed Consejero of CITRICOS Y REFRESCANTES SA · Madrid
  14. 10/03/2016Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  15. 07/03/2016Appointed Consejero of SCHWEPPES SA · Madrid
  16. 04/03/2016Appointed Consejero of BLACK LION BEVERAGES SPAIN SL · Madrid
  17. 22/09/2015Ceased as Apoderado Mancomunado of CITRICOS Y REFRESCANTES SA · Madrid
  18. 22/09/2015Appointed Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  19. 13/05/2015Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  20. 13/05/2015Appointed Apoderado Mancomunado of CITRICOS Y REFRESCANTES SA · Madrid
  21. 30/09/2014Ceased as Apoderado Mancomunado Solidario of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  22. 02/12/2013Appointed Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  23. 28/03/2013Ceased as Administrador Único of SUNPLAST MATARO AIE · Barcelona
  24. 08/05/2012Ceased as Apoderado of SUNNY DELIGHT ESPAÑA SL · Barcelona
  25. 03/05/2012Appointed Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  26. 30/03/2012Ceased as Consejero of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  27. 20/01/2012Appointed Apoderado of SUNNY DELIGHT ESPAÑA SL · Barcelona
  28. 26/12/2011Appointed Consejero of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  29. 28/10/2011Appointed Administrador Único of SUNPLAST MATARO AIE · Barcelona

Co-directors (9)

CITRICOS Y REFRESCANTES SA
SCHWEPPES SA
BLACK LION BEVERAGES SPAIN SL
INSTASOFT TRAINING SL

Network map

7 nodes Person Company
alvarez-beascoechea-r…INSTASOFT TRAINING SLINSTASOFT TRAINING SLSORIA CINCO SLSORIA CINCO SLARRIAZA LOUREDA VICTORARRIAZA LOUREDA VICT…TARACENA SPINELLI BLASTARACENA SPINELLI BL…TARACENA SPINELLI CARLOSTARACENA SPINELLI CA…DE MUGICA GRIJALBA JAVIERDE MUGICA GRIJALBA J…

Identity matched by name · homonyms possible.