Forsythe Alexander Michal
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM CORPORATE SPAIN SL, BEAM SUNTORY DISTRIBUTION SL, BEAM SUNTORY SPAIN SL, BEAM HOLDINGS MANAGEMENT SL
Summary
Forsythe Alexander Michal appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Mancomunado of BEAM CORPORATE SPAIN SL (Madrid) since 28 July 2025, as well as in 3 other companies. BEAM CORPORATE SPAIN SL is based in Madrid and operates in Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 September 2021, at BEAM SUNTORY DISTRIBUTION SL; the most recent began on 28 July 2025. The offices held are Consejero and Administrador Mancomunado. 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 Menendez Diaz Ana, Galvez Arranz Javier, Minguez Camba Silvia Maria and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Consejero since 28/04/2023
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Administrador Mancomunado since 28/07/2025
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Consejero since 30/09/2021
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
Consejero since 23/07/2025
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings
B28208767 · Madrid
Companies · former (1)
Former Administrador Mancomunado · from 23/07/2025 to 28/10/2025
Liquidada · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €1,693,669 · 40 BORME filings
B84476738 · Madrid
Timeline (16)
- 28/10/2025Ceased as Administrador Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 03/09/2025Appointed Vicepresidente of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 13/08/2025Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 28/07/2025Appointed Administrador Mancomunado of BEAM CORPORATE SPAIN SL · Madrid
- 23/07/2025Appointed Administrador Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 23/07/2025Appointed Consejero of BEAM SUNTORY SPAIN SL · Madrid
- 25/06/2025Ceased as Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 25/06/2025Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 23/06/2025Appointed Apoderado Mancomunado 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
- 31/12/2023Ceased as Representante Legal Permanente of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 30/05/2023Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 04/05/2023Ceased as Representante Legal Permanente of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 28/04/2023Appointed Vicepresidente of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 30/09/2021Appointed Representante Legal Permanente of BEAM SUNTORY DISTRIBUTION SL · Madrid
Co-directors (6)
- Menendez Diaz Ana · Consejero
- Galvez Arranz Javier · Consejero
- Minguez Camba Silvia Maria · Consejero
- Menendez Diaz Ana · Administrador Mancomunado
- Minguez Camba Silvia Maria · Administrador Mancomunado
- Menendez Diaz Ana · Consejero
- Usabiaga Gutierrez Ana · Vicesecretario no Consejero
- Minguez Camba Silvia Maria · Consejero
- Gordo Pina Santiago · Consejero
- Menendez Diaz Ana · Consejero
- Minguez Camba Silvia Maria · Consejero
- Hernandez Sanchez Raquel · Consejero
Network map
Identity matched by name · homonyms possible.