Buchegger Herbert Johann

Director · Spanish companies register · 11 companies

Companies :
11 (3 current, 8 former)
Linked companies :
YASAR CONSULTING S.L, YASAR CONSULTING 21 S.L, RINCON DE AZCA RESTAURACION SL, MORNING SINGEL OIL SL, HEROIL H0 SOCIEDAD LIMITADA, PERNIA OIL IMPORT SL

Summary

Buchegger Herbert Johann appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Administrador Único of YASAR CONSULTING S.L (Madrid) since 23 October 2024, as well as in 2 other companies. YASAR CONSULTING S.L is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — an active company. The earliest registered mandate dates from 30 May 2011, at RINCON DE AZCA RESTAURACION SL; the most recent began on 23 October 2024. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Apoderado. The companies are registered in Madrid, Gipuzkoa and Bizkaia. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Rodriguez Martin Pablo, Iglesias Rius Jose Luis, Gonzalez Garcia Fernando Jose and 1 other.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador SolidarioApoderado

Commercial registries

Madrid · Gipuzkoa · Bizkaia

Companies · current (3)

YASAR CONSULTING S.LCurrent

Administrador Único since 23/10/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · 2 BORME filings

B72587090 · Madrid

YASAR CONSULTING 21 S.LCurrent

Administrador Único since 23/10/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · 2 BORME filings

B72587041 · Madrid

RINCON DE AZCA RESTAURACION SLCurrent

Administrador Único since 30/05/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2011 · capital €3,010 · 1 BORME filing

Corporate purpose: LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA, TALES COMO BARES, CAFETERIAS, PUBS, RESTAURANTES.

B86214905 · Madrid

Companies · former (8)

MORNING SINGEL OIL SLFormer

Former Administrador Único · from 29/03/2022 to 26/07/2023

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 08/04/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: La representación comercial.

B09825654 · Gipuzkoa

HEROIL H0 SOCIEDAD LIMITADAFormer

Former Administrador Único · from 25/03/2022 to 21/07/2023

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Bilbao · Sociedad Limitada (SL) · incorporated 01/04/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: Representación comercial.

B09849563 · Bizkaia

PERNIA OIL IMPORT SLFormer

Former Administrador Mancomunado · from 07/12/2021 to 20/07/2023

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Majadahonda · Sociedad Limitada (SL) · incorporated 03/12/2015 · capital €13,000 · 9 BORME filings

Corporate purpose: Asesoría de empresas, intermediación financiera. El C.N.A.E. de la actividad principal es el número 7022...

B87410676 · Madrid

NOROESTE SERVICIOS 2012 SLFormer

Former Administrador Solidario · from 11/03/2020 to 06/08/2020

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Getafe · Sociedad Limitada (SL) · incorporated 29/08/2012 · capital €57,006 · 13 BORME filings

Corporate purpose: Mantenimiento de comunidades de propietarios. Proyectos, construcción y mantenimiento de jardines. Conservación, mantenimiento y vigilancia de piscinas.

B86536638 · Madrid

HISPANICA DE INDUCCION SLFormer

Former Administrador Solidario · from 15/02/2017 to 21/02/2017

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Majadahonda · Sociedad Limitada (SL) · incorporated 13/05/2011 · capital €3,006 · 4 BORME filings

Corporate purpose: PRESTACION A TERCEROS DE SERVICIOS LOGISTICOS, CONSULTORIA Y DE GESTION, DE LAS DIVERSAS ACTIVIDADES POR LA QUE SE VIENE OBLIGADO, EN ESPAÑA AL PAGO DEL IMPUESTO DE ACTIVIDADES ECONOMICAS.

B86187978 · Madrid

MONT-COSMOS SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 11/01/2017 to 25/01/2017

Struck off · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · capital €155,000 · 18 BORME filings

B02394211 · Madrid

BUCH GASTRO SLFormer

Former Apoderado · from 20/06/2014 to 07/07/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €4,000 · 4 BORME filings

Corporate purpose: TALES ACTIVIDADES PODRAN SER DESARROLLADAS TOTAL O PARCIALMENTE, DE MODO INDIRECTO, MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES EN SOCIEDADES DE OBJETO IDENTICO O ANALOGO.

B87026449 · Madrid

UP TOWN CLUBS SLFormer

Former Apoderado · from 28/11/2014 to 07/07/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2011 · capital €3,186 · 4 BORME filings

B86269768 · Madrid

Timeline (21)

  1. 23/10/2024Appointed Administrador Único of YASAR CONSULTING S.L · Madrid
  2. 23/10/2024Appointed Administrador Único of YASAR CONSULTING 21 S.L · Madrid
  3. 26/07/2023Ceased as Administrador Único of MORNING SINGEL OIL SL · Gipuzkoa
  4. 21/07/2023Ceased as Administrador Único of HEROIL H0 SOCIEDAD LIMITADA · Bizkaia
  5. 20/07/2023Ceased as Administrador Mancomunado of PERNIA OIL IMPORT SL · Madrid
  6. 13/06/2023Ceased as Administrador Único of PERNIA OIL IMPORT SL · Madrid
  7. 13/06/2023Appointed Administrador Mancomunado of PERNIA OIL IMPORT SL · Madrid
  8. 29/03/2022Appointed Administrador Único of MORNING SINGEL OIL SL · Gipuzkoa
  9. 25/03/2022Appointed Administrador Único of HEROIL H0 SOCIEDAD LIMITADA · Bizkaia
  10. 07/12/2021Appointed Administrador Único of PERNIA OIL IMPORT SL · Madrid
  11. 06/08/2020Ceased as Administrador Solidario of NOROESTE SERVICIOS 2012 SL · Madrid
  12. 11/03/2020Appointed Administrador Solidario of NOROESTE SERVICIOS 2012 SL · Madrid
  13. 21/02/2017Ceased as Administrador Solidario of HISPANICA DE INDUCCION SL · Madrid
  14. 15/02/2017Appointed Administrador Solidario of HISPANICA DE INDUCCION SL · Madrid
  15. 25/01/2017Ceased as Administrador Solidario of MONT-COSMOS SOCIEDAD LIMITADA · Madrid
  16. 11/01/2017Appointed Administrador Solidario of MONT-COSMOS SOCIEDAD LIMITADA · Madrid
  17. 07/07/2015Ceased as Apoderado of UP TOWN CLUBS SL · Madrid
  18. 07/07/2015Ceased as Apoderado of BUCH GASTRO SL · Madrid
  19. 28/11/2014Appointed Apoderado of UP TOWN CLUBS SL · Madrid
  20. 20/06/2014Appointed Apoderado of BUCH GASTRO SL · Madrid
  21. 30/05/2011Appointed Administrador Único of RINCON DE AZCA RESTAURACION SL · Madrid

Co-directors (4)

HISPANICA DE INDUCCION SL
UP TOWN CLUBS SL
BUCH GASTRO SL
PERNIA OIL IMPORT SL

Network map

4 nodes Person Company
buchegger-herbert-joh…YASAR CONSULTING S.LYASAR CONSULTING S.LYASAR CONSULTING 21 S.LYASAR CONSULTING 21 …RINCON DE AZCA RESTAURACION SLRINCON DE AZCA RESTA…

Identity matched by name · homonyms possible.