Lozano Aragones Alberto
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- BEAM SUNTORY SPAIN SL, BEAM SUNTORY DISTRIBUTION SL, BEAM HOLDINGS MANAGEMENT SL, BEAM CORPORATE SPAIN SL
Summary
Lozano Aragones Alberto appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of BEAM SUNTORY DISTRIBUTION SL (Madrid) since 25 February 2019, as well as in 1 other company. BEAM SUNTORY DISTRIBUTION SL is based in Madrid and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, incorporated on 30 January 2019, share capital of €3,003,000. The earliest registered mandate dates from 16 October 2018, at BEAM SUNTORY SPAIN SL; the most recent began on 16 July 2020. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Forsythe Alexander Michal, Menendez Diaz Ana, Minguez Camba Silvia Maria and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 16/10/2018
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 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
Companies · former (2)
Former Apoderado · from 16/07/2020 to 01/06/2023
Liquidada · 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 16/07/2020 to 17/05/2023
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Timeline (13)
- 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 13/08/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 23/06/2025Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 23/06/2025Appointed Apoderado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 01/06/2023Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 17/05/2023Ceased as Apoderado of BEAM CORPORATE SPAIN 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
- 16/07/2020Appointed 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
- 16/10/2018Appointed Apoderado Mancomunado of BEAM SUNTORY SPAIN SL · Madrid
Co-directors (6)
- 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.