Silva de Pineda Pedro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- BEAM SUNTORY SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM CORPORATE SPAIN SL, BEAM HOLDINGS MANAGEMENT SL, BEAM SUNTORY DISTRIBUTION SL
Summary
Silva de Pineda Pedro appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL (Madrid) since 12 August 2021, as well as in 2 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 27 February 2020, at BEAM SUNTORY DISTRIBUTION SL; the most recent began on 12 August 2021. The offices held are Apoderado Mancomunado Solidario and Apoderado. 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
Commercial registries
Madrid
Companies · current (3)
Apoderado Mancomunado Solidario since 20/07/2020
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings
B28208767 · Madrid
Apoderado since 12/08/2021
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Apoderado since 16/07/2020
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Companies · former (2)
Former Apoderado · from 16/07/2020 to 28/10/2025
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 27/02/2020 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 (13)
- 28/10/2025Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 13/08/2025Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 13/08/2025Appointed Apoderado Mancomunado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 25/06/2025Ceased as Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 25/06/2025Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 23/06/2025Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
- 04/07/2024Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 04/07/2024Appointed Apoderado Mancomunado Solidario of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 12/08/2021Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA 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
- 27/02/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION 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.