Greenow Pryce William David
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- GREENOW CONSULTING SERVICES SL, GREENOW INVESTMENT COMPANY SL, BEAM SUNTORY DISTRIBUTION SL, BEAM HOLDINGS MANAGEMENT SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY SPAIN SL
Summary
Greenow Pryce William David appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of GREENOW INVESTMENT COMPANY SL (Madrid) since 18 May 2023, as well as in 1 other company. GREENOW INVESTMENT COMPANY SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 25 May 2023, share capital of €3,000. The earliest registered mandate dates from 14 November 2014, at SUNTORY GLOBAL SPIRITS IBERIA SL; the most recent began on 18 May 2023. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 7 companies, 6 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
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 17/04/2023
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2023 · capital €3,500 · 2 BORME filings
Corporate purpose: EL ASESORAMIENTO EMPRESARIAL Y SERVICIOS DE CONSULTIRA A EMPRESAS Y EJECUTIVOS INDIVIDUALES.
B44932440 · Madrid
Administrador Único since 18/05/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2023 · capital €3,000 · 2 BORME filings
Corporate purpose: La compra y venta de valores no cotizados, incluyendo participaciones, acciones, bonos, obligaciones, pagarés, letras de cambio y otros instrumentos financieros.
B13756531 · Madrid
Companies · former (5)
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
Former Apoderado · from 15/07/2015 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
Former Apoderado · from 14/11/2014 to 30/05/2023
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Former Apoderado · from 13/07/2015 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
Former Apoderado · from 15/07/2015 to 17/05/2023
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Timeline (30)
- 01/06/2023Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 01/06/2023Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 30/05/2023Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 29/05/2023Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 18/05/2023Appointed Administrador Único of GREENOW INVESTMENT COMPANY SL · Madrid
- 17/05/2023Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 17/04/2023Appointed Administrador Único of GREENOW CONSULTING SERVICES SL · Madrid
- 26/04/2022Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 21/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 21/07/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 16/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 16/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM CORPORATE SPAIN SL · Madrid
- 16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 25/02/2019Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 21/11/2018Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 14/03/2018Ceased as Vicepresidente of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 08/01/2018Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 24/07/2017Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 24/07/2017Appointed Apoderado Mancomunado Solidario of BEAM CORPORATE SPAIN SL · Madrid
- 20/07/2017Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 02/11/2015Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 15/07/2015Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 15/07/2015Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 13/07/2015Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 14/11/2014Appointed Vicepresidente of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
Co-directors (7)
- Forsythe Alexander Michal · Consejero
- Menendez Diaz Ana · Consejero
- Galvez Arranz Javier · Consejero
- Minguez Camba Silvia Maria · Consejero
- Forsythe Alexander Michal · Administrador Mancomunado
- Menendez Diaz Ana · Administrador Mancomunado
- Minguez Camba Silvia Maria · Administrador Mancomunado
- Forsythe Alexander Michal · Consejero
- Menendez Diaz Ana · Consejero
- Usabiaga Gutierrez Ana · Vicesecretario no Consejero
- Minguez Camba Silvia Maria · Consejero
- Gordo Pina Santiago · Consejero
- Forsythe Alexander Michal · Consejero
- Menendez Diaz Ana · Consejero
- Minguez Camba Silvia Maria · Consejero
- Hernandez Sanchez Raquel · Consejero
Network map
Identity matched by name · homonyms possible.