Minguez Camba Silvia Maria

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM CORPORATE SPAIN SL, BEAM SUNTORY DISTRIBUTION SL, BEAM SUNTORY SPAIN SL, BEAM HOLDINGS MANAGEMENT SL, GOODYEAR TIRES ESPAÑA SA

Summary

Minguez Camba Silvia Maria appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of SUNTORY GLOBAL SPIRITS IBERIA SL (Madrid) since 12 August 2021, 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 18 July 2017, at BEAM HOLDINGS MANAGEMENT SL; the most recent began on 12 August 2021. The offices held are Consejero, Administrador Mancomunado and Apoderado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Arsuaga y Ballugera Jose Ignacio, Castro Sarmiento Hilda Fatima, Colin de Verdiere François and 10 others.

Offices held

ConsejeroAdministrador MancomunadoApoderado

Commercial registries

Madrid

Companies · current (4)

SUNTORY GLOBAL SPIRITS IBERIA SLCurrent

Consejero since 12/08/2021

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

B08194359 · Madrid

BEAM CORPORATE SPAIN SLCurrent

Administrador Mancomunado since 21/07/2017

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

B35671197 · Madrid

BEAM SUNTORY DISTRIBUTION SLCurrent

Consejero since 25/02/2019

Consejero

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

BEAM SUNTORY SPAIN SLCurrent

Consejero since 20/07/2017

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

B28208767 · Madrid

Companies · former (2)

BEAM HOLDINGS MANAGEMENT SLFormer

Former Apoderado · from 18/07/2017 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

GOODYEAR TIRES ESPAÑA SAFormer

Former Apoderado · until 05/07/2021

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Madrid · Sociedad Anónima (SA) · 90 BORME filings

A80641897 · Madrid

Timeline (31)

  1. 28/10/2025Ceased as Administrador Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  2. 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  3. 13/08/2025Appointed Apoderado Mancomunado 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. 27/07/2022Appointed Presidente of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  11. 27/07/2022Appointed Presidente of BEAM SUNTORY DISTRIBUTION SL · Madrid
  12. 27/07/2022Ceased as Vicepresidente of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  13. 27/07/2022Ceased as Vicepresidente of BEAM SUNTORY DISTRIBUTION SL · Madrid
  14. 22/07/2022Appointed Vicepresidente of BEAM SUNTORY SPAIN SL · Madrid
  15. 12/08/2021Appointed Vicepresidente of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  16. 05/07/2021Ceased as Apoderado of GOODYEAR TIRES ESPAÑA SA · Madrid
  17. 21/07/2020Appointed Vicepresidente of BEAM SUNTORY DISTRIBUTION SL · Madrid
  18. 21/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  19. 20/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  20. 20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  21. 16/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  22. 16/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  23. 16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  24. 16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  25. 25/02/2019Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  26. 24/07/2017Appointed Apoderado Mancomunado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  27. 21/07/2017Appointed Administrador Mancomunado of BEAM CORPORATE SPAIN SL · Madrid
  28. 20/07/2017Appointed Consejero of BEAM SUNTORY SPAIN SL · Madrid
  29. 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  30. 18/07/2017Appointed Administrador Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  31. 29/12/2010Ceased as Apoderado of GOODYEAR TIRES ESPAÑA SA · Madrid

Co-directors (13)

GOODYEAR TIRES ESPAÑA SA
SUNTORY GLOBAL SPIRITS IBERIA SL
BEAM CORPORATE SPAIN SL
BEAM SUNTORY DISTRIBUTION SL
BEAM SUNTORY SPAIN SL

Network map

12 nodes Person Company
minguez-camba-silvia-…SUNTORY GLOBAL SPIRITS IBERIA SLSUNTORY GLOBAL SPIRI…BEAM CORPORATE SPAIN SLBEAM CORPORATE SPAIN…BEAM SUNTORY DISTRIBUTION SLBEAM SUNTORY DISTRIB…BEAM SUNTORY SPAIN SLBEAM SUNTORY SPAIN SLFORSYTHE ALEXANDER MICHALFORSYTHE ALEXANDER M…MENENDEZ DIAZ ANAMENENDEZ DIAZ ANAGALVEZ ARRANZ JAVIERGALVEZ ARRANZ JAVIERUSABIAGA GUTIERREZ ANAUSABIAGA GUTIERREZ A…GORDO PINA SANTIAGOGORDO PINA SANTIAGOHARVEYS JEREZ SLHARVEYS JEREZ SLHERNANDEZ SANCHEZ RAQUELHERNANDEZ SANCHEZ RA…

Identity matched by name · homonyms possible.