Fernandez Casamayor Marta

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
MAJIPANI SL, NIPAMENA RESTAURACION SL, LABOYOYA SL, RESTAURANTES MCDONALD'S SA, MAPEL SPAIN 2012 SL, CONSORCIO DE TENERIFE SL

Summary

Fernandez Casamayor Marta appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Único of MAJIPANI SL (Madrid) since 15 November 2024, as well as in 2 other companies. The earliest registered mandate dates from 3 January 2013, at RESTAURANTES MCDONALD'S SA; the most recent began on 15 November 2024. The offices held are Administrador Único, Apoderado, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Alves John Cavin, Gomez-Castresana Beistegui Marta, Ferreira da Cunha Lima Lopes Pereira Maria Ines and 2 others.

Offices held

Administrador ÚnicoApoderadoApoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (3)

MAJIPANI SLCurrent

Administrador Único since 15/11/2024

Active · Sociedad Limitada (SL) · incorporated 22/11/2024 · capital €121,000 · 1 BORME filing

Corporate purpose: La explotación de restaurantes bajo franquicia McDonald s.

B75314310 · Madrid

NIPAMENA RESTAURACION SLCurrent

Administrador Único since 13/06/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 20/06/2022 · capital €141,600 · 1 BORME filing

Corporate purpose: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S.

B10722700 · Madrid

LABOYOYA SLCurrent

Administrador Único since 23/11/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2023 · capital €170,360 · 2 BORME filings

Corporate purpose: La explotación de restaurantes bajo franquicia McDonald s.

B56648728 · Madrid

Companies · former (5)

RESTAURANTES MCDONALD'S SAFormer

Former Apoderado · from 03/01/2013 to 29/06/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · 199 BORME filings

A28586097 · Madrid

MAPEL SPAIN 2012 SLFormer

Former Apoderado Solidario · from 03/05/2013 to 07/10/2020

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2012 · capital €50,003,001 · 33 BORME filings

Corporate purpose: COMPRAR O DE CUALQUIER OTRO MODO ADQUIRIR, FABRICAR, POSEER, ARRENDAR, MEJORAR Y NEGOCIAR BAJO OTRO TITULO, TERRENOS, BIENES INMUEBLES, ENSERES Y FINCAS E INTERESES, ASI COMO HIPOTECAR, PIGNORAR, CANJEAR Y DISPONER DE LO ANTEDICHO.

B86571411 · Madrid

CONSORCIO DE TENERIFE SLFormer

Former Apoderado · from 05/09/2016 to 07/09/2018

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B85524304 · Madrid

CANARISUR DE RESTAURACION SLFormer

Former Apoderado · from 31/03/2015 to 27/12/2016

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 28 BORME filings

B85524320 · Madrid

CONSORCIO DE ISLAS DEL SUR SLFormer

Former Apoderado Mancomunado · from 20/01/2015 to 18/01/2016

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B85524312 · Madrid

Timeline (23)

  1. 15/11/2024Appointed Administrador Único of MAJIPANI SL · Madrid
  2. 23/11/2023Appointed Administrador Único of LABOYOYA SL · Madrid
  3. 29/06/2022Ceased as Apoderado of RESTAURANTES MCDONALD'S SA · Madrid
  4. 13/06/2022Appointed Administrador Único of NIPAMENA RESTAURACION SL · Madrid
  5. 07/10/2020Ceased as Apoderado of MAPEL SPAIN 2012 SL · Madrid
  6. 07/09/2018Ceased as Apoderado Solidario of CONSORCIO DE TENERIFE SL · Madrid
  7. 10/05/2018Appointed Apoderado of CONSORCIO DE TENERIFE SL · Madrid
  8. 10/01/2018Appointed Apoderado Mancomunado of CONSORCIO DE TENERIFE SL · Madrid
  9. 22/09/2017Ceased as Apoderado of CANARISUR DE RESTAURACION SL · Madrid
  10. 05/06/2017Appointed Apoderado of RESTAURANTES MCDONALD'S SA · Madrid
  11. 05/09/2016Appointed Apoderado Solidario of CONSORCIO DE TENERIFE SL · Madrid
  12. 11/08/2016Appointed Apoderado Solidario of MAPEL SPAIN 2012 SL · Madrid
  13. 18/01/2016Ceased as Apoderado Mancomunado of CONSORCIO DE ISLAS DEL SUR SL · Madrid
  14. 22/05/2015Ceased as Apoderado Mancomunado Solidario of MAPEL SPAIN 2012 SL · Madrid
  15. 22/05/2015Appointed Apoderado of MAPEL SPAIN 2012 SL · Madrid
  16. 07/04/2015Ceased as Apoderado of CONSORCIO DE TENERIFE SL · Madrid
  17. 01/04/2015Ceased as Apoderado Mancomunado Solidario of CANARISUR DE RESTAURACION SL · Madrid
  18. 31/03/2015Appointed Apoderado of CANARISUR DE RESTAURACION SL · Madrid
  19. 13/02/2015Ceased as Apoderado of RESTAURANTES MCDONALD'S SA · Madrid
  20. 20/01/2015Appointed Apoderado Mancomunado of CONSORCIO DE ISLAS DEL SUR SL · Madrid
  21. 14/01/2015Ceased as Apoderado Mancomunado Solidario of CONSORCIO DE ISLAS DEL SUR SL · Madrid
  22. 03/05/2013Appointed Apoderado Mancomunado Solidario of MAPEL SPAIN 2012 SL · Madrid
  23. 03/01/2013Appointed Apoderado of RESTAURANTES MCDONALD'S SA · Madrid

Co-directors (5)

RESTAURANTES MCDONALD'S SA

Network map

4 nodes Person Company
fernandez-casamayor-m…MAJIPANI SLMAJIPANI SLNIPAMENA RESTAURACION SLNIPAMENA RESTAURACIO…LABOYOYA SLLABOYOYA SL

Identity matched by name · homonyms possible.