Diaz Suarez Maria

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
DRAGADOS SOCIEDAD ANONIMA, VIAS Y CONSTRUCCIONES SA, BEAM SUNTORY DISTRIBUTION SL, BEAM HOLDINGS MANAGEMENT SL, BEAM SUNTORY SPAIN SL, BEAM CORPORATE SPAIN SL

Summary

Diaz Suarez Maria appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado of DRAGADOS SOCIEDAD ANONIMA (Madrid) since 5 June 2024. DRAGADOS SOCIEDAD ANONIMA is based in Madrid and operates in Construcción de carreteras y autopistas (CNAE 4211) — Sociedad Anónima (SA), an active company, share capital of €499,003,781. The earliest registered mandate dates from 4 August 2011, at BEAM HOLDINGS MANAGEMENT SL; the most recent began on 5 June 2024. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Batuecas Torrego Agustin, Garcia Altozano Angel, Botella Garcia Antonio and 17 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

DRAGADOS SOCIEDAD ANONIMACurrent

Apoderado since 05/06/2024

Active · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Anónima (SA) · capital €499,003,781 · 701 BORME filings

Corporate purpose: a) La construcción de toda clase de obras públicas y privadas; la reparación conservación y mantenimiento de las mismas y cualesquiera especie de actos y operaciones que, directa o indirectamente, tenga relación con ellas. b) La promoción, construcción, restauración, gestión y explotación por ..

A15139314 · Madrid

Companies · former (7)

VIAS Y CONSTRUCCIONES SAFormer

Former Apoderado · from 21/03/2016 to 03/07/2024

Active · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Anónima (SA) · 389 BORME filings

A28017986 · Madrid

BEAM SUNTORY DISTRIBUTION SLFormer

Former Apoderado · from 25/02/2019 to 01/06/2023

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

BEAM HOLDINGS MANAGEMENT SLFormer

Former Apoderado · from 04/08/2011 to 01/06/2023

Struck off · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €1,693,669 · 40 BORME filings

B84476738 · Madrid

BEAM SUNTORY SPAIN SLFormer

Former Apoderado · from 04/08/2011 to 29/05/2023

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings

B28208767 · Madrid

BEAM CORPORATE SPAIN SLFormer

Former Apoderado · from 04/08/2011 to 17/05/2023

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B35671197 · Madrid

SUNTORY GLOBAL SPIRITS IBERIA SLFormer

Former Apoderado · from 12/02/2013 to 21/11/2018

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

B08194359 · Madrid

ROURA CEVASA SAFormer

Former Apoderado · until 03/06/2016

Active · Alcalá de Henares · Sociedad Anónima (SA) · capital €402,158 · 83 BORME filings

A08246399 · Madrid

Timeline (32)

  1. 24/08/2026Appointed Apoderado of DRAGADOS SOCIEDAD ANONIMA · Madrid
  2. 03/07/2024Ceased as Apoderado of VIAS Y CONSTRUCCIONES SA · Madrid
  3. 05/06/2024Appointed Apoderado Mancomunado Solidario of DRAGADOS SOCIEDAD ANONIMA · Madrid
  4. 01/06/2023Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  5. 01/06/2023Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  6. 29/05/2023Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  7. 17/05/2023Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  8. 21/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  9. 21/07/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  10. 20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  11. 16/07/2020Ceased as Apoderado Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  12. 16/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  13. 16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  14. 16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  15. 25/02/2019Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  16. 21/11/2018Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  17. 24/07/2017Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  18. 24/07/2017Appointed Apoderado Mancomunado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  19. 20/07/2017Ceased as Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  20. 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  21. 20/07/2017Appointed Apoderado Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  22. 03/06/2016Ceased as Apoderado of ROURA CEVASA SA · Madrid
  23. 21/03/2016Appointed Apoderado of VIAS Y CONSTRUCCIONES SA · Madrid
  24. 11/03/2016Ceased as Apoderado of ROURA CEVASA SA · Madrid
  25. 13/07/2015Ceased as Apoderado Mancomunado of BEAM SUNTORY SPAIN SL · Madrid
  26. 26/11/2013Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  27. 26/11/2013Appointed Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  28. 12/02/2013Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  29. 13/11/2012Appointed Apoderado Mancomunado of BEAM SUNTORY SPAIN SL · Madrid
  30. 04/08/2011Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  31. 04/08/2011Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  32. 04/08/2011Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid

Co-directors (20)

DRAGADOS SOCIEDAD ANONIMA
SUNTORY GLOBAL SPIRITS IBERIA SL
BEAM CORPORATE SPAIN SL
BEAM SUNTORY DISTRIBUTION SL
BEAM SUNTORY SPAIN SL

Network map

15 nodes Person Company
diaz-suarez-mariaDRAGADOS SOCIEDAD ANONIMADRAGADOS SOCIEDAD AN…BATUECAS TORREGO AGUSTINBATUECAS TORREGO AGU…GARCIA ALTOZANO ANGELGARCIA ALTOZANO ANGELBOTELLA GARCIA ANTONIOBOTELLA GARCIA ANTON…GARCIA FERRER ANTONIOGARCIA FERRER ANTONIOLLORENTE GOMEZ EUGENIO BARTOLOMELLORENTE GOMEZ EUGEN…MARTIN DE BUSTAMANTE VEGA RICARDOMARTIN DE BUSTAMANTE…GRIMA TERRE JOAN DAVIDGRIMA TERRE JOAN DAV…DEL VALLE PEREZ JOSE LUISDEL VALLE PEREZ JOSE…GARCIA SALVADOR SANTIAGOGARCIA SALVADOR SANT…HERNANDEZ HERREROS MARIANOHERNANDEZ HERREROS M…LOPEZ JIMENEZ PEDRO JOSELOPEZ JIMENEZ PEDRO …NOGUEIRA MIGUELSANZ LUISNOGUEIRA MIGUELSANZ …PEREZ RODRIGUEZ MARIA SOLEDADPEREZ RODRIGUEZ MARI…

Identity matched by name · homonyms possible.