Yamada Noriyuki

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BEAM SUNTORY DISTRIBUTION SL, BEAM HOLDINGS MANAGEMENT SL, BEAM CORPORATE SPAIN SL, BEAM SUNTORY SPAIN SL

Summary

Yamada Noriyuki appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 16 July 2020, at BEAM HOLDINGS MANAGEMENT SL; the most recent began on 21 July 2020. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Forsythe Alexander Michal, Menendez Diaz Ana, Minguez Camba Silvia Maria and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BEAM SUNTORY DISTRIBUTION SLFormer

Former Apoderado · from 21/07/2020 to 10/11/2022

ConsejeroApoderado

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 16/07/2020 to 24/10/2022

Apoderado

Liquidada · 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 16/07/2020 to 24/10/2022

Apoderado

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

B35671197 · Madrid

BEAM SUNTORY SPAIN SLFormer

Former Apoderado · from 20/07/2020 to 20/10/2022

ConsejeroApoderado

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

B28208767 · Madrid

Timeline (12)

  1. 10/11/2022Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
  2. 24/10/2022Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  3. 24/10/2022Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
  4. 20/10/2022Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
  5. 27/07/2022Ceased as Presidente of BEAM SUNTORY DISTRIBUTION SL · Madrid
  6. 27/07/2022Ceased as Administrador Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  7. 22/07/2022Ceased as Presidente of BEAM SUNTORY SPAIN SL · Madrid
  8. 22/07/2022Ceased as Administrador Mancomunado of BEAM CORPORATE SPAIN SL · Madrid
  9. 21/07/2020Appointed Presidente of BEAM SUNTORY DISTRIBUTION SL · Madrid
  10. 20/07/2020Appointed Presidente of BEAM SUNTORY SPAIN SL · Madrid
  11. 16/07/2020Appointed Administrador Mancomunado of BEAM HOLDINGS MANAGEMENT SL · Madrid
  12. 16/07/2020Appointed Administrador Mancomunado of BEAM CORPORATE SPAIN SL · Madrid

Co-directors (6)

BEAM CORPORATE SPAIN SL
BEAM SUNTORY DISTRIBUTION SL
BEAM SUNTORY SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.