Gil Herranz Marta

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
BURGER KING SPAIN SL, TIM IBERIA SL, PLK CHICKEN IBERIA SL, BURGER KAM SOCIEDAD LIMITADA, EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA, EASY LUNCH SOCIEDAD LIMITADA

Summary

Gil Herranz Marta appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 4 June 2020, at BURGER KING SPAIN SL; the most recent began on 21 August 2020. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Rovira Barcelo Gerard and Shear David Chan.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

BURGER KING SPAIN SLFormer

Former Apoderado · from 04/06/2020 to 08/03/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · capital €4,486,511 · 221 BORME filings

B03093093 · Madrid

TIM IBERIA SLFormer

Former Apoderado Mancomunado · from 04/06/2020 to 08/03/2021

Apoderado Solidario

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/06/2017 · capital €3,000 · 112 BORME filings

Corporate purpose: I.- La explotación comercial de cafeterias, bares, restaurantes, hamburgueserías, pizzerías, supermercados, establecimientos de alimentación de comida rápida y especialmente franquicias de la marca TIM HORTONS. La explotación de…

B87862611 · Madrid

PLK CHICKEN IBERIA SLFormer

Former Apoderado · from 11/06/2020 to 08/03/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/05/2019 · capital €3,000 · 97 BORME filings

Corporate purpose: La explotación comercial de cafeterías, bares, restaurantes, hamburgueserías, pizzerías, supermercados, establecimientos de alimentación de comida rápida y especialmente franquicias de la marca POPEYES LOUSIANA KITCHEN. La explotación de…

B88400569 · Madrid

BURGER KAM SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 21/08/2020 to 28/08/2020

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

B95225678 · Madrid

EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 21/08/2020 to 28/08/2020

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

B95511127 · Madrid

EASY LUNCH SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 21/08/2020 to 28/08/2020

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

B15827009 · Madrid

Timeline (12)

  1. 08/03/2021Ceased as Apoderado of BURGER KING SPAIN SL · Madrid
  2. 08/03/2021Ceased as Apoderado Solidario of TIM IBERIA SL · Madrid
  3. 08/03/2021Ceased as Apoderado of PLK CHICKEN IBERIA SL · Madrid
  4. 28/08/2020Ceased as Apoderado Mancomunado Solidario of BURGER KAM SOCIEDAD LIMITADA · Madrid
  5. 28/08/2020Ceased as Apoderado Mancomunado Solidario of EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA · Madrid
  6. 28/08/2020Ceased as Apoderado Mancomunado Solidario of EASY LUNCH SOCIEDAD LIMITADA · Madrid
  7. 21/08/2020Appointed Apoderado Mancomunado Solidario of BURGER KAM SOCIEDAD LIMITADA · Madrid
  8. 21/08/2020Appointed Apoderado Mancomunado Solidario of EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA · Madrid
  9. 21/08/2020Appointed Apoderado Mancomunado Solidario of EASY LUNCH SOCIEDAD LIMITADA · Madrid
  10. 11/06/2020Appointed Apoderado of PLK CHICKEN IBERIA SL · Madrid
  11. 04/06/2020Appointed Apoderado of BURGER KING SPAIN SL · Madrid
  12. 04/06/2020Appointed Apoderado Solidario of TIM IBERIA SL · Madrid

Co-directors (2)

TIM IBERIA SL
PLK CHICKEN IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.