Khan Dmitry
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- BEAM SUNTORY DISTRIBUTION SL
Summary
Khan Dmitry appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Forsythe Alexander Michal, Menendez Diaz Ana, Usabiaga Gutierrez Ana and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Apoderado · from 21/07/2020 to 23/06/2025
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 (3)
- 23/06/2025Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 25/04/2022Ceased as Representante Legal Permanente of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 21/07/2020Appointed Representante Legal Permanente of BEAM SUNTORY DISTRIBUTION SL · Madrid
Co-directors (5)
- Forsythe Alexander Michal · Consejero
- Menendez Diaz Ana · Consejero
- Usabiaga Gutierrez Ana · Vicesecretario no Consejero
- Minguez Camba Silvia Maria · Consejero
- Gordo Pina Santiago · Consejero
Network map
Identity matched by name · homonyms possible.