Bernardo Verano Angela
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- BEAM SUNTORY SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM HOLDINGS MANAGEMENT SL, BEAM CORPORATE SPAIN SL
Summary
Bernardo Verano Angela appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL (Madrid) since 25 June 2025, as well as in 1 other company. SUNTORY GLOBAL SPIRITS IBERIA SL is based in Madrid and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 August 2011, at BEAM SUNTORY SPAIN SL; the most recent began on 25 June 2025. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 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 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 04/08/2011
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings
B28208767 · Madrid
Apoderado Solidario since 25/06/2025
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 20/07/2017 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
Former Apoderado Solidario · from 24/07/2017 to 16/07/2020
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Timeline (12)
- 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 25/06/2025Appointed Apoderado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 25/06/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN 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 Mancomunado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 16/07/2020Ceased as Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
- 24/07/2017Appointed Apoderado Solidario 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 HOLDINGS MANAGEMENT SL · Madrid
- 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 04/08/2011Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
Co-directors (5)
- 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
- Minguez Camba Silvia Maria · Consejero
- Hernandez Sanchez Raquel · Consejero
Network map
Identity matched by name · homonyms possible.