Goncalves Hidalgo Carolina

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
EASY LUNCH SL, BURGERUÑA SOCIEDAD LIMITADA, KAM FOOD SERVICE SOCIEDAD LIMITADA, BURGER NORTE SOCIEDAD LIMITADA, SISCOR NORTE SOCIEDAD LIMITADA, HAMBURNOR SOCIEDAD LIMITADA

Summary

Goncalves Hidalgo Carolina appears in the Spanish commercial register as a director of 10 companies, none current. The earliest registered mandate dates from 2 June 2015, at BURGER KAM SOCIEDAD LIMITADA; the most recent began on 26 July 2019. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in A Coruña, Bizkaia and Madrid. Of these 10 companies, 1 is 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

Apoderado MancomunadoApoderado

Commercial registries

A Coruña · Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

EASY LUNCH SLInactive

Apoderado Mancomunado since 28/08/2018 · no registry activity since 10/09/2018

Active · Sociedad Limitada (SL) · 6 BORME filings

C28313 · A Coruña

BURGERUÑA SOCIEDAD LIMITADAFormer

Former Apoderado · from 18/05/2017 to 07/01/2025

Liquidada · 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

KAM FOOD SERVICE SOCIEDAD LIMITADAFormer

Former Apoderado · from 03/06/2015 to 07/01/2025

Liquidada · 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

BURGER NORTE SOCIEDAD LIMITADAFormer

Former Apoderado · from 18/05/2017 to 07/01/2025

Liquidada · 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

SISCOR NORTE SOCIEDAD LIMITADAFormer

Former Apoderado · from 30/12/2015 to 07/01/2025

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

B24486045 · Bizkaia

HAMBURNOR SOCIEDAD LIMITADAFormer

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

Liquidada · 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 02/06/2015 to 28/08/2020

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

B95225678 · Madrid

EASY LUNCH SOCIEDAD LIMITADAFormer

Former Apoderado · from 26/07/2019 to 15/05/2020

Liquidada · 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

Liquidada · 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

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

Corporate purpose: Elaboración y reparto de comida y bebida a domicilio.

B95772950 · Bizkaia

Timeline (21)

  1. 07/01/2025Ceased as Apoderado of KAM FOOD SERVICE SOCIEDAD LIMITADA · Bizkaia
  2. 07/01/2025Ceased as Apoderado of BURGERUÑA SOCIEDAD LIMITADA · Bizkaia
  3. 07/01/2025Ceased as Apoderado of BURGER NORTE SOCIEDAD LIMITADA · Bizkaia
  4. 07/01/2025Ceased as Apoderado of SISCOR NORTE SOCIEDAD LIMITADA · Bizkaia
  5. 02/01/2025Ceased as Apoderado of HAMBURNOR SOCIEDAD LIMITADA · Bizkaia
  6. 28/08/2020Ceased as Apoderado of BURGER KAM SOCIEDAD LIMITADA · Madrid
  7. 15/05/2020Ceased as Apoderado Mancomunado of EASY LUNCH SOCIEDAD LIMITADA · Madrid
  8. 11/05/2020Ceased as Apoderado of EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA · Madrid
  9. 26/07/2019Appointed Apoderado of EASY LUNCH SOCIEDAD LIMITADA · Madrid
  10. 24/07/2019Appointed Apoderado of HAMBURNOR SOCIEDAD LIMITADA · Bizkaia
  11. 10/07/2019Appointed Apoderado of KAM FOOD SERVICE SOCIEDAD LIMITADA · Bizkaia
  12. 28/08/2018Appointed Apoderado Mancomunado of EASY LUNCH SL · A Coruña
  13. 23/07/2018Ceased as Apoderado of FOODVIAN SOCIEDAD LIMITADA · Bizkaia
  14. 05/06/2018Appointed Apoderado of EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA · Madrid
  15. 17/04/2018Ceased as Apoderado of KAM FOOD SERVICE SOCIEDAD LIMITADA · Bizkaia
  16. 22/12/2017Appointed Apoderado of FOODVIAN SOCIEDAD LIMITADA · Bizkaia
  17. 18/05/2017Appointed Apoderado of BURGERUÑA SOCIEDAD LIMITADA · Bizkaia
  18. 18/05/2017Appointed Apoderado of BURGER NORTE SOCIEDAD LIMITADA · Bizkaia
  19. 30/12/2015Appointed Apoderado of SISCOR NORTE SOCIEDAD LIMITADA · Bizkaia
  20. 03/06/2015Appointed Apoderado of KAM FOOD SERVICE SOCIEDAD LIMITADA · Bizkaia
  21. 02/06/2015Appointed Apoderado of BURGER KAM SOCIEDAD LIMITADA · Madrid

Co-directors (2)

EASY LUNCH SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.