Arranz Bello Carolina
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- BEAM CORPORATE SPAIN SL, BEAM HOLDINGS MANAGEMENT SL, BEAM SUNTORY SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY DISTRIBUTION SL
Summary
Arranz Bello Carolina appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of BEAM CORPORATE SPAIN SL (Madrid) since 7 November 2012. BEAM CORPORATE SPAIN SL is based in Madrid and operates in Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 November 2012, at BEAM CORPORATE SPAIN SL; the most recent began on 30 May 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Forsythe Alexander Michal, Menendez Diaz Ana, Galvez Arranz Javier and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 07/11/2012
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Companies · former (4)
Former Apoderado · from 06/02/2013 to 28/10/2025
Liquidada · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €1,693,669 · 40 BORME filings
B84476738 · Madrid
Former Apoderado Solidario · from 13/11/2012 to 13/08/2025
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings
B28208767 · Madrid
Former Apoderado Solidario · from 30/05/2023 to 25/06/2025
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Former Apoderado Solidario · from 25/02/2019 to 23/06/2025
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 (28)
- 28/10/2025Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 25/06/2025Ceased as Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 25/06/2025Appointed Apoderado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 23/06/2025Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 20/06/2025Appointed Apoderado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 04/07/2024Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 04/07/2024Appointed Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 30/05/2023Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 21/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 21/07/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 20/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 16/07/2020Ceased as Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 16/07/2020Ceased as Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
- 16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 25/02/2019Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 24/07/2017Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 13/07/2015Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 26/11/2013Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 26/11/2013Appointed Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 06/11/2013Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 06/02/2013Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 13/11/2012Appointed Apoderado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 07/11/2012Appointed Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
Co-directors (7)
- Forsythe Alexander Michal · Consejero
- Menendez Diaz Ana · Consejero
- Galvez Arranz Javier · Consejero
- Minguez Camba Silvia Maria · Consejero
- Forsythe Alexander Michal · Administrador Mancomunado
- Menendez Diaz Ana · Administrador Mancomunado
- Minguez Camba Silvia Maria · Administrador Mancomunado
- Forsythe Alexander Michal · Consejero
- Menendez Diaz Ana · Consejero
- Usabiaga Gutierrez Ana · Vicesecretario no Consejero
- Minguez Camba Silvia Maria · Consejero
- Gordo Pina Santiago · Consejero
- Forsythe Alexander Michal · Consejero
- Menendez Diaz Ana · Consejero
- Minguez Camba Silvia Maria · Consejero
- Hernandez Sanchez Raquel · Consejero
Network map
Identity matched by name · homonyms possible.