De la Torre Muñoz Marcos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BODEGAS BERONIA SOCIEDAD ANONIMA, GONZALEZ BYASS SA, SUNTORY GLOBAL SPIRITS IBERIA SL

Summary

De la Torre Muñoz Marcos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of BODEGAS BERONIA SOCIEDAD ANONIMA (La Rioja) since 30 April 2024, as well as in 1 other company. BODEGAS BERONIA SOCIEDAD ANONIMA is based in Ollauri and operates in Elaboración de vinos (CNAE 1102) — Sociedad Anónima (SA), an active company, share capital of €7,193,633. The earliest registered mandate dates from 24 September 2018, at SUNTORY GLOBAL SPIRITS IBERIA SL; the most recent began on 30 April 2024. The offices held are Administrador Único and Apoderado. The companies are registered in La Rioja, Cádiz and Madrid. The boards of these companies also include Del Rio Gonzalez-Gordon Alvaro, Gonzalez Lopez de Arriba Francisco de Asis, Fernandez de Bobadilla Gonzalez Gordon Mateo and 28 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

La Rioja · Cádiz · Madrid

Companies · current (2)

BODEGAS BERONIA SOCIEDAD ANONIMACurrent

Administrador Único since 30/04/2024

Active · Elaboración de vinos (CNAE 1102) · Ollauri · Sociedad Anónima (SA) · capital €7,193,633 · 58 BORME filings

A26012773 · La Rioja

GONZALEZ BYASS SACurrent

Apoderado since 02/01/2024

Active · Elaboración de vinos (CNAE 1102) · Jerez de la Frontera · Sociedad Anónima (SA) · 105 BORME filings

Corporate purpose: 1) Constituye el Objeto Social: A) La plantación, cultivo y explotación de viñedos; la producción, crianza, elaboración, compraventa, distribución, importación y exportación de vinos, brandies, aguardientes compuestos, licores y, en…

A11605276 · Cádiz

Companies · former (1)

SUNTORY GLOBAL SPIRITS IBERIA SLFormer

Former Apoderado · from 24/09/2018 to 04/07/2024

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

B08194359 · Madrid

Timeline (4)

  1. 04/07/2024Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  2. 30/04/2024Appointed Administrador Único of BODEGAS BERONIA SOCIEDAD ANONIMA · La Rioja
  3. 02/01/2024Appointed Apoderado of GONZALEZ BYASS SA · Cádiz
  4. 24/09/2018Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid

Co-directors (31)

GONZALEZ BYASS SA
BODEGAS BERONIA SOCIEDAD ANONIMA
SUNTORY GLOBAL SPIRITS IBERIA SL

Network map

30 nodes Person Company
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Identity matched by name · homonyms possible.