Eguia Valero Elena

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
AUTOMOVILES EL CARMEN SL, EASY LUNCH SL, BURGER NORTE SOCIEDAD LIMITADA, KAM FOOD SERVICE SOCIEDAD LIMITADA, SISCOR NORTE SOCIEDAD LIMITADA, BURGERUÑA SOCIEDAD LIMITADA

Summary

Eguia Valero Elena appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Administrador Único of AUTOMOVILES EL CARMEN SL (Álava) since 15 May 2025, as well as in 1 other company. AUTOMOVILES EL CARMEN SL is based in Laudio/Llodio — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 September 2017, at KAM FOOD SERVICE SOCIEDAD LIMITADA; the most recent began on 15 May 2025. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 11 companies, 2 are still active and 9 have been struck off. The boards of these companies also include Beitia Aldamiz-Echevarria Alejandro and Esteban Frias Luis Mario.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Álava · A Coruña · Bizkaia · Madrid

Companies · current (2)

AUTOMOVILES EL CARMEN SLCurrent

Administrador Único since 15/05/2025

Active · Laudio/Llodio · Sociedad Limitada (SL) · 2 BORME filings

B01145374 · Álava

EASY LUNCH SLCurrent

Apoderado Mancomunado Solidario since 28/08/2018

Active · Sociedad Limitada (SL) · 6 BORME filings

C28313 · A Coruña

Companies · former (9)

BURGER NORTE SOCIEDAD LIMITADAFormer

Former Apoderado · from 23/07/2019 to 07/01/2025

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Bilbao · Sociedad Limitada (SL) · incorporated 28/07/2014 · capital €5,000 · 8 BORME filings

Corporate purpose: LA EXPLOTACION DE RESTAURANTES.

B95774238 · Bizkaia

KAM FOOD SERVICE SOCIEDAD LIMITADAFormer

Former Apoderado · from 25/09/2017 to 07/01/2025

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Bilbao · Sociedad Limitada (SL) · incorporated 27/07/2009 · capital €3,825,640 · 49 BORME filings

Corporate purpose: Negocios de hostelería.

B95575551 · Bizkaia

SISCOR NORTE SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/10/2017 to 07/01/2025

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Bilbao · Sociedad Limitada (SL) · capital €653,200 · 19 BORME filings

B24486045 · Bizkaia

BURGERUÑA SOCIEDAD LIMITADAFormer

Former Apoderado · from 24/07/2019 to 07/01/2025

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Bilbao · Sociedad Limitada (SL) · incorporated 30/04/2014 · capital €5,000 · 8 BORME filings

Corporate purpose: explotación de restaurantes de negocios de restauración y hostelería en régimen directo o mediante contratos de franquicia.

B95764825 · Bizkaia

HAMBURNOR SOCIEDAD LIMITADAFormer

Former Apoderado · from 24/07/2019 to 02/01/2025

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Bilbao · Sociedad Limitada (SL) · incorporated 30/04/2014 · capital €5,000 · 7 BORME filings

Corporate purpose: explotación de restaurantes de negocios de restauración y hostelería en régimen directo o mediante contratos de franquicia.

B95764809 · Bizkaia

BURGER KAM SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/10/2017 to 28/08/2020

Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · 34 BORME filings

B95225678 · Madrid

EASY LUNCH SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · until 15/05/2020

Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · 10 BORME filings

B15827009 · Madrid

EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/06/2018 to 11/05/2020

Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,019,033 · 22 BORME filings

B95511127 · Madrid

FOODVIAN SOCIEDAD LIMITADAFormer

Former Apoderado · from 22/12/2017 to 23/07/2018

Struck off · Otros servicios de comidas (CNAE 5629) · Bilbao · Sociedad Limitada (SL) · incorporated 11/07/2014 · capital €3,000 · 4 BORME filings

B95772950 · Bizkaia

Timeline (19)

  1. 15/05/2025Appointed Administrador Único of AUTOMOVILES EL CARMEN SL · Álava
  2. 07/01/2025Ceased as Apoderado of KAM FOOD SERVICE SOCIEDAD LIMITADA · Bizkaia
  3. 07/01/2025Ceased as Apoderado of BURGERUÑA SOCIEDAD LIMITADA · Bizkaia
  4. 07/01/2025Ceased as Apoderado of BURGER NORTE SOCIEDAD LIMITADA · Bizkaia
  5. 07/01/2025Ceased as Apoderado of SISCOR NORTE SOCIEDAD LIMITADA · Bizkaia
  6. 02/01/2025Ceased as Apoderado of HAMBURNOR SOCIEDAD LIMITADA · Bizkaia
  7. 28/08/2020Ceased as Apoderado of BURGER KAM SOCIEDAD LIMITADA · Madrid
  8. 15/05/2020Ceased as Apoderado Mancomunado Solidario of EASY LUNCH SOCIEDAD LIMITADA · Madrid
  9. 11/05/2020Ceased as Apoderado of EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA · Madrid
  10. 24/07/2019Appointed Apoderado of BURGERUÑA SOCIEDAD LIMITADA · Bizkaia
  11. 24/07/2019Appointed Apoderado of HAMBURNOR SOCIEDAD LIMITADA · Bizkaia
  12. 23/07/2019Appointed Apoderado of BURGER NORTE SOCIEDAD LIMITADA · Bizkaia
  13. 28/08/2018Appointed Apoderado Mancomunado Solidario of EASY LUNCH SL · A Coruña
  14. 23/07/2018Ceased as Apoderado of FOODVIAN SOCIEDAD LIMITADA · Bizkaia
  15. 05/06/2018Appointed Apoderado of EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA · Madrid
  16. 22/12/2017Appointed Apoderado of FOODVIAN SOCIEDAD LIMITADA · Bizkaia
  17. 05/10/2017Appointed Apoderado of BURGER KAM SOCIEDAD LIMITADA · Madrid
  18. 05/10/2017Appointed Apoderado of SISCOR NORTE SOCIEDAD LIMITADA · Bizkaia
  19. 25/09/2017Appointed Apoderado of KAM FOOD SERVICE SOCIEDAD LIMITADA · Bizkaia

Co-directors (2)

EASY LUNCH SL

Network map

5 nodes Person Company
eguia-valero-elenaAUTOMOVILES EL CARMEN SLAUTOMOVILES EL CARME…EASY LUNCH SLEASY LUNCH SLBEITIA ALDAMIZ-ECHEVARRIA ALEJANDROBEITIA ALDAMIZ-ECHEV…ESTEBAN FRIAS LUIS MARIOESTEBAN FRIAS LUIS M…

Identity matched by name · homonyms possible.