Alvarez Serrano Maria-Mar

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MULTIPLIANCE SL, ARBMAST CONSULTING SL, BEAM CORPORATE SPAIN SL, BEAM SUNTORY SPAIN SL, BEAM HOLDINGS MANAGEMENT SL, BEAM SUNTORY DISTRIBUTION SL

Summary

Alvarez Serrano Maria-Mar appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of MULTIPLIANCE SL (Madrid) since 11 January 2022, as well as in 1 other company. The earliest registered mandate dates from 15 July 2016, at ARBMAST CONSULTING SL; the most recent began on 11 January 2022. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Forsythe Alexander Michal, Menendez Diaz Ana, Minguez Camba Silvia Maria and 3 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (2)

MULTIPLIANCE SLCurrent

Administrador Único since 11/01/2022

Active · Sociedad Limitada (SL) · incorporated 18/01/2022 · capital €8,000 · 1 BORME filing

Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION, Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE BIENES…

B67919274 · Madrid

ARBMAST CONSULTING SLCurrent

Administrador Único since 15/07/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 26/07/2016 · capital €3,010 · 1 BORME filing

Corporate purpose: PRESTACION DE SERVICIOS DE CONSULTORIA DE GESTION EMPRESARIAL, ASESORAMIENTO GESTION CONSULTORIA INTEGRAL EN RELACION CON EL MUNDO DE LA EMPRESA. LA FORMACION Y LA MEDIACION COMERCIAL. PRESTACION DE SRVICIOS JURIDICOS AEMPRESAS Y…

B87576930 · Madrid

Companies · former (4)

BEAM CORPORATE SPAIN SLFormer

Former Apoderado · from 16/07/2020 to 29/06/2021

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

B35671197 · Madrid

BEAM SUNTORY SPAIN SLFormer

Former Apoderado · from 23/10/2019 to 29/06/2021

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

B28208767 · Madrid

BEAM HOLDINGS MANAGEMENT SLFormer

Former Apoderado · from 16/07/2020 to 25/06/2021

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

B84476738 · Madrid

BEAM SUNTORY DISTRIBUTION SLFormer

Former Apoderado · from 21/07/2020 to 25/06/2021

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

Timeline (10)

  1. 11/01/2022Appointed Administrador Único of MULTIPLIANCE SL · Madrid
  2. 29/06/2021Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  3. 29/06/2021Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  4. 25/06/2021Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  5. 25/06/2021Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  6. 21/07/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  7. 16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  8. 16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  9. 23/10/2019Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  10. 15/07/2016Appointed Administrador Único of ARBMAST CONSULTING SL · Madrid

Co-directors (6)

BEAM CORPORATE SPAIN SL
BEAM SUNTORY DISTRIBUTION SL
BEAM SUNTORY SPAIN SL

Network map

3 nodes Person Company
alvarez-serrano-maria…MULTIPLIANCE SLMULTIPLIANCE SLARBMAST CONSULTING SLARBMAST CONSULTING SL

Identity matched by name · homonyms possible.