Baon Martinez Alvaro
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SUNTORY GLOBAL SPIRITS IBERIA SL, HEINEKEN ESPAÑA SA
Summary
Baon Martinez Alvaro appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 January 2016, at HEINEKEN ESPAÑA SA; the most recent began on 24 September 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Sevilla. The boards of these companies also include Forsythe Alexander Michal, Menendez Diaz Ana, Galvez Arranz Javier and 5 others.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 24/09/2018 to 12/08/2021
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Former Apoderado Mancomunado Solidario · from 15/01/2016 to 05/07/2019
Active · Fabricación de malta (CNAE 1106) · Sevilla · Sociedad Anónima (SA) · capital €444,747,600 · 63 BORME filings
Corporate purpose: La Sociedad tendrá por objeto: La fabricación, comercialización y venta de cualquier tipo de bebidas alcohólicas o no y, especialmente de cervezas, malta, bebidas carbónicas, refrescos de toda índole, zumos, agua, hielo, ácido carbónico,…
A28006013 · Sevilla
Timeline (4)
- 12/08/2021Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 05/07/2019Ceased as Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
- 24/09/2018Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 15/01/2016Appointed Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
Co-directors (8)
- Forsythe Alexander Michal · Consejero
- Menendez Diaz Ana · Consejero
- Galvez Arranz Javier · Consejero
- Minguez Camba Silvia Maria · Consejero
- Caton Andrew Graham Glenn · Consejero
- Tarancon Estrada Marcos.l · Secretario no Consejero
- Parson Hemmo Maarten · Consejero
- O'Toole Justine Victoria · Consejero
Network map
Identity matched by name · homonyms possible.