Franco Regjo Juan Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TRANSIBERIAN FOODS SL, IBERIAN FOOD SERVICES SL, RAGUSA CAPITAL SL, LEGATUM SL

Summary

Franco Regjo Juan Alberto appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of RAGUSA CAPITAL SL (Madrid) since 22 April 2025, as well as in 2 other companies. RAGUSA CAPITAL SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 29 April 2025, share capital of €231,800. The earliest registered mandate dates from 28 July 2022, at IBERIAN FOOD SERVICES SL; the most recent began on 22 April 2025. The offices held are Consejero, Administrador Solidario, Administrador Único and Presidente. The companies are registered in Sevilla, Huelva and Madrid. The boards of these companies also include Barnechea Garcia Isaac Alfredo, Merino Lucar Arturo, Mustafa Aguinaga Mario Daoud and 5 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador ÚnicoPresidente

Commercial registries

Sevilla · Huelva · Madrid

Companies · current (3)

TRANSIBERIAN FOODS SLCurrent

Consejero since 15/01/2024

Active · Sociedad Limitada (SL) · 5 BORME filings

SE137823 · Sevilla

IBERIAN FOOD SERVICES SLCurrent

Administrador Solidario since 28/07/2022

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Huelva · Sociedad Limitada (SL) · incorporated 19/05/2022 · capital €4,714,433 · 14 BORME filings

Corporate purpose: actividad principal, el cultivo, producción y comercialización al por mayor de toda clase de productos alimenticios; la elaboración, manufactura, transformación, procesamiento y envasado de los mismos, y la conservación de toda clase de…

B10855468 · Huelva

RAGUSA CAPITAL SLCurrent

Administrador Único since 22/04/2025

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 29/04/2025 · capital €231,800 · 1 BORME filing

Corporate purpose: a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. b) La dirección, gestión, control y administración de su cartera de sociedades participadas, como…

B21655980 · Madrid

Companies · former (1)

LEGATUM SLFormer

Former Presidente · from 22/01/2025 to 19/12/2025

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Huelva · Sociedad Limitada (SL) · incorporated 29/01/2025 · capital €3,000 · 4 BORME filings

Corporate purpose: a.- Actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. Asimismo, se incluye en el objeto social…

B75277673 · Huelva

Timeline (8)

  1. 27/07/2026Appointed Apoderado Solidario of IBERIAN FOOD SERVICES SL · Huelva
  2. 19/12/2025Ceased as Presidente of LEGATUM SL · Huelva
  3. 22/04/2025Appointed Administrador Único of RAGUSA CAPITAL SL · Madrid
  4. 22/01/2025Appointed Presidente of LEGATUM SL · Huelva
  5. 28/10/2024Appointed Apoderado Mancomunado of IBERIAN FOOD SERVICES SL · Huelva
  6. 15/01/2024Ceased as Administrador Solidario of TRANSIBERIAN FOODS SL · Sevilla
  7. 15/01/2024Appointed Consejero of TRANSIBERIAN FOODS SL · Sevilla
  8. 28/07/2022Appointed Administrador Solidario of IBERIAN FOOD SERVICES SL · Huelva

Co-directors (8)

IBERIAN FOOD SERVICES SL
LEGATUM SL
TRANSIBERIAN FOODS SL

Network map

9 nodes Person Company
franco-regjo-juan-alb…TRANSIBERIAN FOODS SLTRANSIBERIAN FOODS SLIBERIAN FOOD SERVICES SLIBERIAN FOOD SERVICE…RAGUSA CAPITAL SLRAGUSA CAPITAL SLBARNECHEA GARCIA ISAAC ALFREDOBARNECHEA GARCIA ISA…MERINO LUCAR ARTUROMERINO LUCAR ARTUROMUSTAFA AGUINAGA MARIO DAOUDMUSTAFA AGUINAGA MAR…BORES LAZO GONZALOBORES LAZO GONZALORUFINO FUENTES IGNACIORUFINO FUENTES IGNAC…

Identity matched by name · homonyms possible.