Sanchez Nieva Yolanda

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BEAM SUNTORY SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY DISTRIBUTION SL, BEAM HOLDINGS MANAGEMENT SL, BEAM CORPORATE SPAIN SL

Summary

Sanchez Nieva Yolanda appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL (Madrid) since 12 August 2021, as well as in 1 other company. 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 13 July 2015, at BEAM SUNTORY SPAIN SL; the most recent began on 12 August 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. 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 Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

BEAM SUNTORY SPAIN SLCurrent

Apoderado Mancomunado Solidario since 13/07/2015

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

B28208767 · Madrid

SUNTORY GLOBAL SPIRITS IBERIA SLCurrent

Apoderado since 12/08/2021

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

B08194359 · Madrid

Companies · former (3)

BEAM SUNTORY DISTRIBUTION SLFormer

Former Apoderado Solidario · from 25/02/2019 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

BEAM HOLDINGS MANAGEMENT SLFormer

Former Apoderado · from 20/07/2017 to 01/06/2023

Struck off · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €1,693,669 · 40 BORME filings

B84476738 · Madrid

BEAM CORPORATE SPAIN SLFormer

Former Apoderado · from 24/07/2017 to 17/05/2023

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

B35671197 · Madrid

Timeline (25)

  1. 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  2. 25/06/2025Ceased as Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  3. 25/06/2025Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  4. 25/06/2025Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  5. 23/06/2025Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  6. 20/06/2025Appointed Apoderado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  7. 04/07/2024Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  8. 04/07/2024Appointed Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  9. 01/06/2023Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  10. 17/05/2023Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  11. 12/08/2021Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  12. 21/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  13. 21/07/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  14. 20/07/2020Ceased as Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  15. 20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  16. 16/07/2020Ceased as Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  17. 16/07/2020Ceased as Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  18. 16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  19. 16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  20. 25/02/2019Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY DISTRIBUTION SL · Madrid
  21. 24/07/2017Appointed Apoderado Solidario of BEAM CORPORATE SPAIN SL · Madrid
  22. 20/07/2017Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  23. 20/07/2017Appointed Apoderado Solidario of BEAM HOLDINGS MANAGEMENT SL · Madrid
  24. 20/07/2017Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  25. 13/07/2015Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid

Co-directors (7)

SUNTORY GLOBAL SPIRITS IBERIA SL
BEAM CORPORATE SPAIN SL
BEAM SUNTORY DISTRIBUTION SL
BEAM SUNTORY SPAIN SL

Network map

9 nodes Person Company
sanchez-nieva-yolandaBEAM SUNTORY SPAIN SLBEAM SUNTORY SPAIN SLSUNTORY GLOBAL SPIRITS IBERIA SLSUNTORY GLOBAL SPIRI…FORSYTHE ALEXANDER MICHALFORSYTHE ALEXANDER M…MENENDEZ DIAZ ANAMENENDEZ DIAZ ANAGALVEZ ARRANZ JAVIERGALVEZ ARRANZ JAVIERMINGUEZ CAMBA SILVIA MARIAMINGUEZ CAMBA SILVIA…HARVEYS JEREZ SLHARVEYS JEREZ SLHERNANDEZ SANCHEZ RAQUELHERNANDEZ SANCHEZ RA…

Identity matched by name · homonyms possible.