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

Apoderado SolidarioApoderadoVicesecretario no Consejero

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)

  1. 28/10/2025Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  2. 13/08/2025Appointed Apoderado Solidario of BEAM SUNTORY SPAIN SL · Madrid
  3. 29/07/2025Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  4. 28/07/2025Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  5. 09/07/2025Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  6. 25/06/2025Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  7. 26/03/2025Appointed Vicesecretario no Consejero of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  8. 19/03/2025Appointed Vicesecretario no Consejero of BEAM SUNTORY DISTRIBUTION SL · Madrid

Co-directors (6)

Network map

12 nodes Person Company
usabiaga-gutierrez-anaBEAM SUNTORY SPAIN SLBEAM SUNTORY SPAIN SLBEAM CORPORATE SPAIN SLBEAM CORPORATE SPAIN…SUNTORY GLOBAL SPIRITS IBERIA SLSUNTORY GLOBAL SPIRI…BEAM SUNTORY DISTRIBUTION SLBEAM SUNTORY DISTRIB…FORSYTHE ALEXANDER MICHALFORSYTHE ALEXANDER M…MENENDEZ DIAZ ANAMENENDEZ DIAZ ANAGALVEZ ARRANZ JAVIERGALVEZ ARRANZ JAVIERMINGUEZ CAMBA SILVIA MARIAMINGUEZ CAMBA SILVIA…GORDO PINA SANTIAGOGORDO PINA SANTIAGOHARVEYS JEREZ SLHARVEYS JEREZ SLHERNANDEZ SANCHEZ RAQUELHERNANDEZ SANCHEZ RA…

Identity matched by name · homonyms possible.