Perez Torre Guillermo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- BEAM CORPORATE SPAIN SL, IOR-DJ SL, BEAM HOLDINGS MANAGEMENT SL, BEAM SUNTORY DISTRIBUTION SL, BEAM SUNTORY SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL
Summary
Perez Torre Guillermo appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of IOR-DJ SL (Madrid) since 20 May 2024, as well as in 1 other company. IOR-DJ SL is based in Madrid and operates in Artes escénicas (CNAE 9001) — Sociedad Limitada (SL), an active company, incorporated on 28 May 2024, share capital of €3,336. The earliest registered mandate dates from 4 August 2011, at BEAM CORPORATE SPAIN SL; the most recent began on 20 May 2024. The offices held are Apoderado and Administrador Único. 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 Forsythe Alexander Michal, Menendez Diaz Ana, Galvez Arranz Javier and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 04/08/2011
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Administrador Único since 20/05/2024
Active · Artes escénicas (CNAE 9001) · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2024 · capital €3,336 · 1 BORME filing
Corporate purpose: LA GESTION Y COMERCIALIZACION DE TODO TIPO DE EVENTOS, MUSICALES, DEPORTIVOS, INFANTILES, CORPORATIVOS, PRIVADOS.
B70823919 · Madrid
Companies · former (4)
Former Apoderado · from 04/08/2011 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
Former Apoderado · from 25/02/2019 to 08/11/2024
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
Former Apoderado · from 04/08/2011 to 14/10/2024
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings
B28208767 · Madrid
Former Apoderado · from 04/04/2017 to 04/07/2024
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Timeline (25)
- 28/10/2025Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 08/11/2024Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 14/10/2024Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 04/07/2024Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 20/05/2024Appointed Administrador Único of IOR-DJ 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
- 20/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 16/07/2020Ceased as Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 16/07/2020Ceased as Apoderado Solidario of BEAM CORPORATE 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
- 21/11/2018Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 24/07/2017Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 24/07/2017Appointed Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
- 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 04/04/2017Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 26/11/2013Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 26/11/2013Appointed Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 04/08/2011Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 04/08/2011Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 04/08/2011Appointed Apoderado of BEAM SUNTORY SPAIN 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 · 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.