Ferguson Amores Marta

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
BODEGAS FUNDADOR SL, JOHN HARVEY SA, BRISTOL CREAM SA, BEAM SUNTORY SPAIN SL, BEAM HOLDINGS MANAGEMENT SL

Summary

Ferguson Amores Marta appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of BODEGAS FUNDADOR SL (Madrid) since 10 March 2016, as well as in 2 other companies. BODEGAS FUNDADOR SL is based in Madrid and operates in Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) — Sociedad Limitada (SL), an active company, share capital of €10,015,000. The earliest registered mandate dates from 4 August 2011, at BEAM SUNTORY SPAIN SL; the most recent began on 10 March 2016. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Tan Katherine-Lim, Forsythe Alexander Michal, Menendez Diaz Ana and 4 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (3)

Apoderado since 10/03/2016

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €10,015,000 · 27 BORME filings

B11893369 · Madrid

Consejero (in office)

Active · Jerez de la Frontera · Sociedades anónimas

A11601085

Consejero (in office)

Active · Jerez de la Frontera · Sociedades anónimas

A28424331

Companies · former (2)

Former Apoderado · from 04/08/2011 to 20/07/2017

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 · until 04/08/2011

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

B84476738 · Madrid

Timeline (7)

  1. 25/02/2021Ceased as Apoderado Solidario of BODEGAS FUNDADOR SL · Madrid
  2. 25/02/2021Appointed Apoderado of BODEGAS FUNDADOR SL · Madrid
  3. 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  4. 28/10/2016Ceased as Apoderado of BODEGAS FUNDADOR SL · Madrid
  5. 28/10/2016Appointed Apoderado Solidario of BODEGAS FUNDADOR SL · Madrid
  6. 10/03/2016Appointed Apoderado of BODEGAS FUNDADOR SL · Madrid
  7. 04/08/2011Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid

Co-directors (7)

Network map

7 nodes Person Company
ferguson-amores-martaBODEGAS FUNDADOR SLBODEGAS FUNDADOR SLJOHN HARVEY SAJOHN HARVEY SABRISTOL CREAM SABRISTOL CREAM SATAN KATHERINE-LIMTAN KATHERINE-LIMARGUDO BORREGO PEDROARGUDO BORREGO PEDROPEREZ SOLANO ARQUES ALBERTOPEREZ SOLANO ARQUES …

Identity matched by name · homonyms possible.