Assi Nadim

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BEAM SUNTORY DISTRIBUTION SL, BEAM SUNTORY SPAIN SL, BEAM HOLDINGS MANAGEMENT SL, BEAM CORPORATE SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL

Summary

Assi Nadim appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 6 November 2013, at BEAM CORPORATE SPAIN SL; the most recent began on 23 January 2019. The offices held are Apoderado Mancomunado Solidario, Presidente and Consejero. 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

Apoderado Mancomunado SolidarioPresidenteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

BEAM SUNTORY DISTRIBUTION SLFormer

Former Apoderado Mancomunado Solidario · from 23/01/2019 to 21/07/2020

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 SUNTORY SPAIN SLFormer

Former Presidente · from 22/11/2013 to 20/07/2020

Consejero

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 Mancomunado Solidario · from 26/11/2013 to 16/07/2020

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 CORPORATE SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 06/11/2013 to 16/07/2020

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

B35671197 · Madrid

SUNTORY GLOBAL SPIRITS IBERIA SLFormer

Former Consejero · from 06/11/2013 to 02/11/2015

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

B08194359 · Madrid

Timeline (28)

  1. 28/10/2025Ceased as Consejero of BEAM HOLDINGS MANAGEMENT SL · Madrid
  2. 21/07/2020Ceased as Presidente of BEAM SUNTORY DISTRIBUTION SL · Madrid
  3. 20/07/2020Ceased as Presidente of BEAM SUNTORY SPAIN SL · Madrid
  4. 16/07/2020Ceased as Administrador Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  5. 16/07/2020Ceased as Administrador Mancomunado of BEAM CORPORATE SPAIN SL · Madrid
  6. 25/02/2019Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  7. 23/01/2019Appointed Presidente of BEAM SUNTORY DISTRIBUTION SL · Madrid
  8. 24/07/2017Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  9. 24/07/2017Appointed Apoderado Mancomunado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  10. 21/07/2017Ceased as Presidente of BEAM CORPORATE SPAIN SL · Madrid
  11. 21/07/2017Appointed Administrador Mancomunado of BEAM CORPORATE SPAIN SL · Madrid
  12. 20/07/2017Ceased as Apoderado Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  13. 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  14. 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  15. 18/07/2017Ceased as Presidente of BEAM HOLDINGS MANAGEMENT SL · Madrid
  16. 18/07/2017Appointed Administrador Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  17. 02/11/2015Ceased as Consejero of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  18. 13/07/2015Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  19. 22/09/2014Appointed Presidente of BEAM SUNTORY SPAIN SL · Madrid
  20. 22/09/2014Ceased as Vicepresidente of BEAM SUNTORY SPAIN SL · Madrid
  21. 17/09/2014Appointed Presidente of BEAM HOLDINGS MANAGEMENT SL · Madrid
  22. 17/09/2014Ceased as Vicepresidente of BEAM HOLDINGS MANAGEMENT SL · Madrid
  23. 15/09/2014Appointed Presidente of BEAM CORPORATE SPAIN SL · Madrid
  24. 15/09/2014Ceased as Vicepresidente of BEAM CORPORATE SPAIN SL · Madrid
  25. 26/11/2013Appointed Vicepresidente of BEAM HOLDINGS MANAGEMENT SL · Madrid
  26. 22/11/2013Appointed Vicepresidente of BEAM SUNTORY SPAIN SL · Madrid
  27. 06/11/2013Appointed Vicepresidente of BEAM CORPORATE SPAIN SL · Madrid
  28. 06/11/2013Appointed Consejero of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid

Co-directors (7)

SUNTORY GLOBAL SPIRITS IBERIA SL
BEAM CORPORATE SPAIN SL
BEAM SUNTORY DISTRIBUTION SL
BEAM SUNTORY SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.