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

ApoderadoAdministrador ÚnicoApoderado Solidario

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)

  1. 07/04/2026Appointed Administrador Único of GANADERIA SANCHEZ MARTINEZ LOS ROMEROS SOCIEDAD DE RESPONSABILIDAD LIMITADA · Almería
  2. 28/10/2025Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  3. 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  4. 25/06/2025Ceased as Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  5. 25/06/2025Appointed Apoderado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  6. 25/06/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  7. 23/06/2025Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  8. 20/06/2025Appointed Apoderado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  9. 04/07/2024Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  10. 04/07/2024Appointed Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  11. 21/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  12. 21/07/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  13. 20/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  14. 20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  15. 16/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  16. 16/07/2020Ceased as Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  17. 16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  18. 16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  19. 25/02/2019Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  20. 21/11/2018Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  21. 24/07/2017Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  22. 24/07/2017Appointed Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  23. 20/07/2017Ceased as Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  24. 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  25. 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  26. 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  27. 26/11/2013Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  28. 26/11/2013Appointed Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid

Co-directors (7)

Network map

6 nodes Person Company
carrillo-martinez-car…BEAM CORPORATE SPAIN SLBEAM CORPORATE SPAIN…GANADERIA SANCHEZ MARTINEZ LOS ROMEROS SOCIEDAD DE RESPONSABILIDAD LIMITADAGANADERIA SANCHEZ MA…FORSYTHE ALEXANDER MICHALFORSYTHE ALEXANDER M…MENENDEZ DIAZ ANAMENENDEZ DIAZ ANAMINGUEZ CAMBA SILVIA MARIAMINGUEZ CAMBA SILVIA…

Identity matched by name · homonyms possible.