Baladi Moanack Albert

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
BEAM SUNTORY DISTRIBUTION SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM HOLDINGS MANAGEMENT SL, BEAM CORPORATE SPAIN SL, BEAM SUNTORY SPAIN SL, HARVEYS JEREZ SL

Summary

Baladi Moanack Albert appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL (Madrid) since 15 November 2022. 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 16 February 2011, at BEAM SUNTORY SPAIN SL; the most recent began on 15 November 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado and Presidente. The companies are registered in Madrid and Cádiz. Of these 6 companies, 4 are still active and 2 have 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 SolidarioApoderadoPresidente

Commercial registries

Madrid · Cádiz

Companies · current (1)

BEAM SUNTORY DISTRIBUTION SLCurrent

Apoderado Mancomunado Solidario since 15/11/2022

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

Companies · former (5)

SUNTORY GLOBAL SPIRITS IBERIA SLFormer

Former Apoderado · from 01/04/2011 to 02/11/2015

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

B08194359 · Madrid

BEAM HOLDINGS MANAGEMENT SLFormer

Former Apoderado · from 30/03/2011 to 15/07/2015

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 · from 28/03/2011 to 15/07/2015

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 16/02/2011 to 13/07/2015

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

B28208767 · Madrid

HARVEYS JEREZ SLFormer

Former Presidente · from 12/04/2011 to 02/04/2013

Consejero

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B11738267 · Cádiz

Timeline (20)

  1. 15/11/2022Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  2. 02/11/2015Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  3. 15/07/2015Ceased as Apoderado Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  4. 15/07/2015Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  5. 13/07/2015Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  6. 14/11/2014Ceased as Vicepresidente of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  7. 22/09/2014Ceased as Presidente of BEAM SUNTORY SPAIN SL · Madrid
  8. 17/09/2014Ceased as Presidente of BEAM HOLDINGS MANAGEMENT SL · Madrid
  9. 15/09/2014Ceased as Presidente of BEAM CORPORATE SPAIN SL · Madrid
  10. 26/11/2013Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  11. 02/04/2013Ceased as Presidente of HARVEYS JEREZ SL · Cádiz
  12. 09/01/2012Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  13. 04/08/2011Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  14. 04/08/2011Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  15. 28/04/2011Appointed Presidente of BEAM SUNTORY SPAIN SL · Madrid
  16. 12/04/2011Appointed Presidente of HARVEYS JEREZ SL · Cádiz
  17. 01/04/2011Appointed Vicepresidente of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  18. 30/03/2011Appointed Presidente of BEAM HOLDINGS MANAGEMENT SL · Madrid
  19. 28/03/2011Appointed Presidente of BEAM CORPORATE SPAIN SL · Madrid
  20. 16/02/2011Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid

Co-directors (7)

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

Network map

7 nodes Person Company
baladi-moanack-albertBEAM SUNTORY DISTRIBUTION SLBEAM SUNTORY DISTRIB…FORSYTHE ALEXANDER MICHALFORSYTHE ALEXANDER M…MENENDEZ DIAZ ANAMENENDEZ DIAZ ANAMINGUEZ CAMBA SILVIA MARIAMINGUEZ CAMBA SILVIA…USABIAGA GUTIERREZ ANAUSABIAGA GUTIERREZ A…GORDO PINA SANTIAGOGORDO PINA SANTIAGO

Identity matched by name · homonyms possible.