Garcia Duffy Ana

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY DISTRIBUTION SL, BEAM CORPORATE SPAIN SL, BEAM HOLDINGS MANAGEMENT SL, BEAM SUNTORY SPAIN SL

Summary

Garcia Duffy Ana appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL (Madrid) since 30 May 2023, as well as in 2 other companies. SUNTORY GLOBAL SPIRITS IBERIA SL is based in Madrid and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 August 2011, at BEAM CORPORATE SPAIN SL; the most recent began on 30 May 2023. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. 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 Forsythe Alexander Michal, Menendez Diaz Ana, Galvez Arranz Javier and 4 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (3)

SUNTORY GLOBAL SPIRITS IBERIA SLCurrent

Apoderado since 30/05/2023

Apoderado Solidario

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

B08194359 · Madrid

BEAM SUNTORY DISTRIBUTION SLCurrent

Apoderado Solidario since 25/02/2019

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 CORPORATE SPAIN SLCurrent

Apoderado since 04/08/2011

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

B35671197 · Madrid

Companies · former (2)

BEAM HOLDINGS MANAGEMENT SLFormer

Former Apoderado · from 04/08/2011 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

BEAM SUNTORY SPAIN SLFormer

Former Apoderado Mancomunado 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

Timeline (29)

  1. 28/10/2025Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  2. 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  3. 25/06/2025Ceased as Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  4. 25/06/2025Appointed Apoderado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  5. 25/06/2025Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  6. 23/06/2025Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  7. 23/06/2025Appointed Apoderado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  8. 20/06/2025Appointed Apoderado Mancomunado 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. 30/05/2023Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  12. 21/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  13. 21/07/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  14. 20/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  15. 20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN 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. 24/07/2017Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  21. 24/07/2017Appointed Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  22. 20/07/2017Ceased as Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  23. 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  24. 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  25. 26/11/2013Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  26. 26/11/2013Appointed Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  27. 04/08/2011Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  28. 04/08/2011Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  29. 04/08/2011Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid

Co-directors (7)

SUNTORY GLOBAL SPIRITS IBERIA SL
BEAM CORPORATE SPAIN SL
BEAM SUNTORY DISTRIBUTION SL
BEAM SUNTORY SPAIN SL

Network map

10 nodes Person Company
garcia-duffy-anaSUNTORY GLOBAL SPIRITS IBERIA SLSUNTORY GLOBAL SPIRI…BEAM SUNTORY DISTRIBUTION SLBEAM SUNTORY DISTRIB…BEAM CORPORATE SPAIN SLBEAM CORPORATE SPAIN…FORSYTHE ALEXANDER MICHALFORSYTHE ALEXANDER M…MENENDEZ DIAZ ANAMENENDEZ DIAZ ANAGALVEZ ARRANZ JAVIERGALVEZ ARRANZ JAVIERMINGUEZ CAMBA SILVIA MARIAMINGUEZ CAMBA SILVIA…USABIAGA GUTIERREZ ANAUSABIAGA GUTIERREZ A…GORDO PINA SANTIAGOGORDO PINA SANTIAGO

Identity matched by name · homonyms possible.