Johnson Ian Albert

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
BEAM SUNTORY SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY DISTRIBUTION SL, BEAM CORPORATE SPAIN SL, BEAM HOLDINGS MANAGEMENT SL

Summary

Johnson Ian Albert appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL (Madrid) since 26 April 2022, as well as in 3 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 23 October 2019, at BEAM SUNTORY SPAIN SL; the most recent began on 26 April 2022. The offices held are Apoderado Solidario and Apoderado. 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

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (4)

Apoderado Solidario since 23/10/2019

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings

B28208767 · Madrid

Apoderado since 26/04/2022

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

B08194359 · Madrid

Apoderado Solidario since 21/07/2020

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

Apoderado since 16/07/2020

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

B35671197 · Madrid

Companies · former (1)

Former Apoderado · from 16/07/2020 to 28/10/2025

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 (14)

  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. 13/08/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  4. 25/06/2025Ceased as Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  5. 25/06/2025Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA 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. 04/07/2024Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  9. 04/07/2024Appointed Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  10. 26/04/2022Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  11. 21/07/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  12. 16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  13. 16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  14. 23/10/2019Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid

Co-directors (7)

Network map

13 nodes Person Company
johnson-ian-albertBEAM SUNTORY SPAIN SLBEAM SUNTORY SPAIN SLSUNTORY 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 SANTIAGOHARVEYS JEREZ SLHARVEYS JEREZ SLHERNANDEZ SANCHEZ RAQUELHERNANDEZ SANCHEZ RA…

Identity matched by name · homonyms possible.