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Company profile
BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH
active • oversea-company • 2, 1st Floor Mahonia, Madrid, 28043, Spain
Company no.FC036511Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- FC036511
- Company Status
- active
- Type
- oversea-company
- Date Of Creation
- 2019-07-23
- Registered Office
- 2, 1st Floor Mahonia, Madrid, 28043, Spain
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 20 Oct 2025 | 7 Months |
| FORSYTHE, Alexander Michal Appointed | 3 Sep 2025 | 9 Months |
| Accounts Submitted | 27 Sep 2024 | 1 Year |
| Change of Date Of Creation | 27 Sep 2024 | 1 Year |
| Change of Foreign Company Details | 27 Sep 2024 | 1 Year |
| Change of Jurisdiction | 27 Sep 2024 | 1 Year |
| Change of Registered Office Address | 27 Sep 2024 | 1 Year |
| Change of Type | 27 Sep 2024 | 1 Year |
| Change of External Registration Number | 27 Sep 2024 | 1 Year |
| YAMADA, Noriyuki Resigned | 27 Jul 2022 | 3 Years |
| KNOERR GOMEZA, Maria Leticia Appointed | 29 Mar 2022 | 4 Years |
| MINGUEZ CAMBA, Silvia Maria Appointed | 24 Jun 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-authorised-accept-overseas-company-with-appointment-date | 2026-05-29 | Open PDF |
| change-person-authorised-overseas-company-with-change-date | 2026-05-29 | Open PDF |
| appoint-person-director-overseas-company-with-name-appointment-date | 2026-05-29 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2026-05-27 | Open PDF |
| termination-person-authorised-overseas-company | 2026-05-06 | Open PDF |
| accounts-with-accounts-type-full | 2025-10-20 | Open PDF |
| change-company-details-by-uk-establishment-overseas-company-with-change-details | 2025-06-12 | Open PDF |
| accounts-with-accounts-type-full | 2024-09-27 | Open PDF |
| accounts-with-accounts-type-full | 2023-08-23 | Open PDF |
| termination-person-authorised-overseas-company | 2023-06-23 | Open PDF |
| accounts-with-accounts-type-full | 2023-03-21 | Open PDF |
| change-company-details-overseas-company-with-change-details | 2023-02-28 | Open PDF |