BEAM HOLDINGS MANAGEMENT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Beam Holdings Management S.L. |
BEAM GLOBAL SPIRITS & WINE HOLDINGS SPAIN S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84476738 |
| Universal Entity Code | 6399-3172-8724-7653 |
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| Record last updated | Wednesday, September 6, 2023 9:24:44 PM UTC |
| Official Address | The Mahonia street 2 Madrid 28043 There are 94 companies registered at this street |
| Postal Code | 28043 |
| Sector | wholesale, food, beverage, snuff |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Reelection | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of 34 people: one Representative (a man) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Thirty Two appointments: 17 women, 14 men and a person | |
| Financials | Feb 23, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Oct 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of 2 people: one Joint Administrator | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a woman as Joint Administrator | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Representative (a woman) | |
| Financials | Apr 23, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Dec 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Resignation of one Representative | |
| Financials | Mar 10, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Mar 10, 2021 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of 34 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Forty appointments: 19 men, 18 women and 3 companies | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Capital increase | |
| Financials | Dec 11, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jul 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Reelection | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Aug 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Appointment of a woman as Representative | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Resignation of 28 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Thirty Five appointments: 2 companies, 16 women and 17 men | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of 4 people: a woman, 2 men and a person | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Four appointments: 2 men, a person and a woman | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Statutory changes | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Other items | |
| Financials | Nov 22, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jun 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 29, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Three appointments: 3 men | |
| Financials | May 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 14, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Oct 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Two appointments: 2 men | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Resignation of one Auditor | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Resignation of one Director (a man) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2009 consolidated) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Resignation of 27 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Twenty Six appointments: a person, 12 women and 13 men | |
| Registry | Feb 22, 2013 | Feb 6, 2013 | Six appointments: a person, a man and 4 women | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Appointment of a person as Director | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Reelection | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 23, 2012 | May 11, 2012 | Change of registered office | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Change of company name | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Change of company name 4672... | |
| Registry | Sep 15, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5270... | |
| Registry | Aug 17, 2011 | | Resignation of 32 people: one Representative (a man) | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Resignation of 32 people: one Representative (a man) 3411... | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Twenty Eight appointments: 11 women, 16 men and a person | |
