Gomez Laguna Esther

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
SIGLA SA, COLIMA SA, SIGLA CAMPECHE SL, KAIZEN RESTAURANTES SL, SDH SIGLA SL, GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA

Summary

Gomez Laguna Esther appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Apoderado Solidario of SIGLA SA (Madrid) since 1 June 2011, as well as in 2 other companies. SIGLA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €29,091,080. The earliest registered mandate dates from 16 May 2011, at COLIMA SA; the most recent began on 19 July 2016. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Pellon Pacheco Maria Esther, Paez Gonzalez Francisco, Gscp V Sarl and 4 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (3)

SIGLA SACurrent

Apoderado Solidario since 01/06/2011

Active · Madrid · Sociedad Anónima (SA) · capital €29,091,080 · 166 BORME filings

A28308484 · Madrid

COLIMA SACurrent

Apoderado Solidario since 16/05/2011

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · 32 BORME filings

A28448116 · Madrid

SIGLA CAMPECHE SLCurrent

Apoderado since 16/05/2011

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2011 · capital €1,700,000 · 21 BORME filings

Corporate purpose: LA CREACION INSTALACION DESARROLLO Y EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA.

B86127875 · Madrid

Companies · former (9)

KAIZEN RESTAURANTES SLFormer

Former Apoderado · from 19/07/2016 to 13/08/2019

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2016 · capital €500,000 · 52 BORME filings

Corporate purpose: LA CREACION, INSTALACION, DESARROLLO Y EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y DE RESTAURACION EN ESPAÑA, PORTUGAL Y ANDORRA, TANTO DE FORMA DIRECTA COMO A TRAVES DE TERCEROS Y/O FRANQUICIAS O SUBFRANQUICIAS O SIMILARES.

B87575494 · Madrid

SDH SIGLA SLFormer

Former Apoderado Solidario · from 16/05/2011 to 14/05/2019

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2011 · capital €1,000,000 · 90 BORME filings

Corporate purpose: LA REALIZACION POR CUENTA PROPIA Y AJENA, TANTO EN TERRITORIO NACIONAL COMO INTERNACIONAL, DE ACTIVIDADES DE DESARROLLO.

B86127883 · Madrid

GRUPO VIPS FRANCHISING SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 16/05/2011 to 26/04/2019

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2008 · capital €100,098 · 90 BORME filings

Corporate purpose: A) La creación, instalación, desarrollo y explotación de establecimientos de hostelería y de restauración, tanto de forma directa como a través de terceros y/o franquicias. B) El desarrollo, explotación, licencia y sublicencia de todo tipo…

B85583995 · Madrid

RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 16/05/2011 to 26/04/2019

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · capital €1,300,000 · 120 BORME filings

Corporate purpose: A) La creación, instalación, desarrolloy explotación de establecimientos de hosteleríayde restauración tanto deformadirecta como a través de terceros y/o franquicias o subfranquicias o similares. B) El uso, desarrollo, explotación,…

A80308059 · Madrid

BRITISH SANDWICH FACTORY SLFormer

Former Apoderado Solidario · from 16/05/2011 to 26/04/2019

Active · Madrid · Sociedad Limitada (SL) · 114 BORME filings

B85131530 · Madrid

SIGLA IBERICA SAFormer

Former Apoderado Solidario · from 16/05/2011 to 26/04/2019

Active · Madrid · Sociedad Anónima (SA) · capital €16,500,006 · 118 BORME filings

A79288148 · Madrid

STARBUCKS COFFEE ESPAÑA SLFormer

Former Apoderado Solidario · from 16/05/2011 to 26/04/2019

Active · Madrid · Sociedad Limitada (SL) · capital €20,210,911 · 126 BORME filings

Corporate purpose: LOS NUEVOS CONTRATOS DE LICENCIA Y FRANQUICIA SON LOS SIGUIENTES: " AREA DEVELOPEMENTAND OPERATION AGREEMENT " SUSCRITO ENTRE LA SOCIEDAD DE ESTA HOJA Y " STARBUCKS COFFEE EMEA BV" CON FECHA DE 1 DE ABRIL DE 2004.-

B83115907 · Madrid

RESTAURANTES WOK SLFormer

Former Apoderado · from 16/05/2011 to 11/01/2012

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €612,863 · 39 BORME filings

B84286939 · Madrid

LUCULO SAFormer

Former Apoderado · from 16/05/2011 to 11/01/2012

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · 42 BORME filings

A25037904 · Madrid

Timeline (41)

  1. 13/08/2019Ceased as Apoderado of KAIZEN RESTAURANTES SL · Madrid
  2. 14/05/2019Ceased as Apoderado Solidario of SDH SIGLA SL · Madrid
  3. 26/04/2019Ceased as Apoderado Solidario of STARBUCKS COFFEE ESPAÑA SL · Madrid
  4. 26/04/2019Ceased as Apoderado Solidario of BRITISH SANDWICH FACTORY SL · Madrid
  5. 26/04/2019Ceased as Apoderado Solidario of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  6. 26/04/2019Ceased as Apoderado Solidario of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  7. 26/04/2019Ceased as Apoderado Solidario of SIGLA IBERICA SA · Madrid
  8. 19/07/2016Appointed Apoderado of KAIZEN RESTAURANTES SL · Madrid
  9. 24/02/2016Ceased as Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  10. 24/02/2016Ceased as Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  11. 24/02/2016Ceased as Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  12. 24/02/2016Ceased as Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  13. 24/02/2016Ceased as Apoderado of SDH SIGLA SL · Madrid
  14. 24/02/2016Ceased as Apoderado of SIGLA IBERICA SA · Madrid
  15. 24/02/2016Appointed Apoderado Solidario of STARBUCKS COFFEE ESPAÑA SL · Madrid
  16. 24/02/2016Appointed Apoderado Solidario of BRITISH SANDWICH FACTORY SL · Madrid
  17. 24/02/2016Appointed Apoderado Solidario of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  18. 24/02/2016Appointed Apoderado Solidario of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  19. 24/02/2016Appointed Apoderado Solidario of SDH SIGLA SL · Madrid
  20. 24/02/2016Appointed Apoderado Solidario of SIGLA IBERICA SA · Madrid
  21. 15/12/2012Appointed Apoderado Solidario of COLIMA SA · Madrid
  22. 11/01/2012Ceased as Apoderado of SIGLA SA · Madrid
  23. 11/01/2012Ceased as Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  24. 11/01/2012Ceased as Apoderado of LUCULO SA · Madrid
  25. 11/01/2012Ceased as Apoderado of RESTAURANTES WOK SL · Madrid
  26. 11/01/2012Ceased as Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  27. 11/01/2012Ceased as Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  28. 11/01/2012Ceased as Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  29. 11/01/2012Ceased as Apoderado of COLIMA SA · Madrid
  30. 11/01/2012Ceased as Apoderado of SIGLA IBERICA SA · Madrid
  31. 01/06/2011Appointed Apoderado Solidario of SIGLA SA · Madrid
  32. 16/05/2011Appointed Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  33. 16/05/2011Appointed Apoderado of LUCULO SA · Madrid
  34. 16/05/2011Appointed Apoderado of RESTAURANTES WOK SL · Madrid
  35. 16/05/2011Appointed Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  36. 16/05/2011Appointed Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  37. 16/05/2011Appointed Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  38. 16/05/2011Appointed Apoderado of SDH SIGLA SL · Madrid
  39. 16/05/2011Appointed Apoderado of SIGLA CAMPECHE SL · Madrid
  40. 16/05/2011Appointed Apoderado of COLIMA SA · Madrid
  41. 16/05/2011Appointed Apoderado of SIGLA IBERICA SA · Madrid

Co-directors (7)

SIGLA SA
STARBUCKS COFFEE ESPAÑA SL
RESTAURANTES WOK SL
BRITISH SANDWICH FACTORY SL
SIGLA CAMPECHE SL
COLIMA SA
SIGLA IBERICA SA

Network map

10 nodes Person Company
gomez-laguna-estherSIGLA SASIGLA SACOLIMA SACOLIMA SASIGLA CAMPECHE SLSIGLA CAMPECHE SLPELLON PACHECO MARIA ESTHERPELLON PACHECO MARIA…PAEZ GONZALEZ FRANCISCOPAEZ GONZALEZ FRANCI…GSCP V SARLGSCP V SARLMENENDEZ CUE ALBERTO AMADOMENENDEZ CUE ALBERTO…FRANCIA ROMERO ENRIQUEFRANCIA ROMERO ENRIQ…SALAFRANCA YUBERO ALVAROSALAFRANCA YUBERO AL…

Identity matched by name · homonyms possible.