Carrillo Martinez Carmen
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- BEAM CORPORATE SPAIN SL, GANADERIA SANCHEZ MARTINEZ LOS ROMEROS SOCIEDAD DE RESPONSABILIDAD LIMITADA, BEAM HOLDINGS MANAGEMENT SL, BEAM SUNTORY SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY DISTRIBUTION SL
Summary
Carrillo Martinez Carmen appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of GANADERIA SANCHEZ MARTINEZ LOS ROMEROS SOCIEDAD DE RESPONSABILIDAD LIMITADA (Almería) since 7 April 2026, as well as in 1 other company. GANADERIA SANCHEZ MARTINEZ LOS ROMEROS SOCIEDAD DE RESPONSABILIDAD LIMITADA is based in Taberno and operates in Explotación de ganado ovino y caprino (CNAE 0145) — Sociedad Limitada (SL), an active company, incorporated on 14 April 2026, share capital of €3,000. The earliest registered mandate dates from 4 August 2011, at BEAM CORPORATE SPAIN SL; the most recent began on 7 April 2026. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 6 companies, 5 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 · Almería
Companies · current (2)
Apoderado since 04/08/2011
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Administrador Único since 07/04/2026
Active · Explotación de ganado ovino y caprino (CNAE 0145) · Taberno · Sociedad Limitada (SL) · incorporated 14/04/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: Exportación de ganado ovino y caprino. CNAE 0145.
B26959452 · Almería
Companies · former (4)
Former Apoderado · from 04/08/2011 to 28/10/2025
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 04/08/2011 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 09/01/2012 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)
- 07/04/2026Appointed Administrador Único of GANADERIA SANCHEZ MARTINEZ LOS ROMEROS SOCIEDAD DE RESPONSABILIDAD LIMITADA · Almería
- 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
- 25/06/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN 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
- 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 Mancomunado 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
- 21/11/2018Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 24/07/2017Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 24/07/2017Appointed Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
- 20/07/2017Ceased as Apoderado Solidario of BEAM HOLDINGS MANAGEMENT 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
- 26/11/2013Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 26/11/2013Appointed Apoderado Solidario of BEAM HOLDINGS MANAGEMENT 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.