Jimenez Alba Alberto
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY SPAIN SL, BEAM SUNTORY DISTRIBUTION SL
Summary
Jimenez Alba Alberto appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of BEAM SUNTORY SPAIN SL (Madrid) since 25 June 2025, as well as in 2 other companies. BEAM SUNTORY SPAIN 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 €5,365,778. The earliest registered mandate dates from 12 April 2016, at SUNTORY GLOBAL SPIRITS IBERIA SL; the most recent began on 25 June 2025. The companies are registered in Madrid. 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 (3)
Apoderado Solidario since 12/04/2016
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Apoderado Solidario since 25/06/2025
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings
B28208767 · Madrid
Apoderado Solidario since 20/06/2025
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
Timeline (6)
- 25/06/2025Appointed Apoderado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 25/06/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 20/06/2025Appointed Apoderado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 26/04/2022Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 21/11/2018Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 12/04/2016Appointed Apoderado 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 · 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.