Usabiaga Gutierrez Ana
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- BEAM SUNTORY SPAIN SL, BEAM CORPORATE SPAIN SL, SUNTORY GLOBAL SPIRITS IBERIA SL, BEAM SUNTORY DISTRIBUTION SL, BEAM HOLDINGS MANAGEMENT SL
Summary
Usabiaga Gutierrez Ana appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of BEAM CORPORATE SPAIN SL (Madrid) since 28 July 2025, as well as in 3 other companies. BEAM CORPORATE SPAIN SL is based in Madrid and operates in Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 March 2025, at BEAM SUNTORY DISTRIBUTION SL; the most recent began on 29 July 2025. The offices held are Apoderado Solidario, Apoderado and Vicesecretario no Consejero. 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 3 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Apoderado Solidario since 09/07/2025
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 28/07/2025
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B35671197 · Madrid
Apoderado since 26/03/2025
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
B08194359 · Madrid
Vicesecretario no Consejero since 19/03/2025
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
Companies · former (1)
Former Apoderado · from 29/07/2025 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
Timeline (8)
- 28/10/2025Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 13/08/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN SL · Madrid
- 29/07/2025Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
- 28/07/2025Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
- 09/07/2025Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
- 25/06/2025Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 26/03/2025Appointed Vicesecretario no Consejero of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
- 19/03/2025Appointed Vicesecretario no Consejero of BEAM SUNTORY DISTRIBUTION SL · Madrid
Co-directors (6)
- 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
- 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.