Herault Vila Luis

Director · Spanish companies register · 17 companies

Companies :: 17 (2 current, 15 former)
Linked companies :: IKOS MARBELLA PINOMAR PROPCO SL, KRYPTON CHEMICAL SOCIEDAD LIMITADA, BURGER KING SPAIN SL, TIM IBERIA SL, RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA, PLK CHICKEN IBERIA SL

Summary

Herault Vila Luis appears in the Spanish commercial register as a director of 17 companies, 2 current and 15 former. Currently Administrador Solidario of IKOS MARBELLA PINOMAR PROPCO SL (Almería) since 18 December 2023, as well as in 1 other company. IKOS MARBELLA PINOMAR PROPCO SL operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 30 December 2020, share capital of €5,500,000. The earliest registered mandate dates from 4 March 2009, at KRYPTON CHEMICAL SOCIEDAD LIMITADA; the most recent began on 18 March 2024. The offices held are Administrador Solidario, Consejero, Representante and Consejero Delegado Solidario. The companies are registered across 4 different registries. Of these 17 companies, 15 are still active and 2 have been struck off. The boards of these companies also include De Justo Fernandez Marco Antonio, Rosell Recasens Jose Maria, Rovira Barcelo Gerard and 25 others.

Offices held

Administrador SolidarioConsejeroRepresentanteConsejero Delegado SolidarioApoderadoApoderado SolidarioAdministrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Almería · Tarragona · Madrid · Illes Balears

Companies · current (2)

IKOS MARBELLA PINOMAR PROPCO SLCurrent

Administrador Solidario since 18/12/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Sociedad Limitada (SL) · incorporated 30/12/2020 · capital €5,500,000 · 6 BORME filings

Corporate purpose: 5510.

AL52692 · Almería

KRYPTON CHEMICAL SOCIEDAD LIMITADACurrent

Consejero since 04/03/2009

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Vandellos I L'Hospitalet de L'Infant · Sociedad Limitada (SL) · capital €62,060 · 13 BORME filings

B43568690 · Tarragona

Companies · former (15)

BURGER KING SPAIN SLFormer

Former Representante · from 18/03/2024 to 24/01/2025

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · capital €4,486,511 · 219 BORME filings

B03093093 · Madrid

TIM IBERIA SLFormer

Former Representante · from 18/03/2024 to 24/01/2025

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/06/2017 · capital €3,000 · 110 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

RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMAFormer

Former Consejero Delegado Solidario · from 21/02/2024 to 23/01/2025

Consejero

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 26/05/2021 · capital €33,852,970 · 36 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES,.

A06827620 · Madrid

PLK CHICKEN IBERIA SLFormer

Former Representante · from 18/03/2024 to 23/01/2025

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/05/2019 · capital €3,000 · 95 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

IKOS PORTO PETRO SAFormer

Former Apoderado · from 22/09/2021 to 25/11/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Santanyí · Sociedad Anónima (SA) · 47 BORME filings

Corporate purpose: La compra, venta, alquiler, cesión, traspaso, tenencia, explotación y administración de bienes muebles, rústicos y urbanos; la promoción, construcción, administración, arrendamiento y explotación en cualquier forma ajustada a derecho de…

A57113136 · Illes Balears

IKOS MARBELLA PINOMAR PROPCO SLFormer

Former Apoderado · from 17/01/2024 to 24/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

B02991248 · Madrid

IKOS MARBELLA PINOMAR HOLDCO SLFormer

Former Apoderado · from 18/08/2023 to 21/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2023 · capital €3,074,483 · 25 BORME filings

Corporate purpose: 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de (a Ley del Mercado…

B56171937 · Madrid

IKOS PORTO PETRO HOLDCO SLFormer

Former Apoderado · from 28/10/2021 to 05/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Santanyí · Sociedad Limitada (SL) · capital €6,249,358 · 20 BORME filings

Corporate purpose: El objeto social consistirá en la compra, venta, alquiler, cesión, traspaso, tenencia, explotación y administración de bienes inmuebles, rústicos y urbanos; la promoción, construcción, administración, arrendamiento y explotación en…

B06858658 · Illes Balears

IKOS ANDALUSIA SLFormer

Former Apoderado Solidario · from 12/09/2018 to 19/02/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2017 · capital €3,598,212 · 39 BORME filings

B87923470 · Madrid

IKOS SPANISH HOTELS MANAGEMENT SLFormer

Former Apoderado · from 29/06/2018 to 12/02/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2017 · capital €254,600 · 28 BORME filings

B87948972 · Madrid

IKOS ANDALUSIA HOLDCO SLFormer

Former Apoderado · from 12/09/2018 to 20/10/2023

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Alcobendas · Sociedad Limitada (SL) · incorporated 05/12/2017 · capital €4,365,017 · 13 BORME filings

B87960274 · Madrid

IKOS VELERIN SLFormer

Former Apoderado · from 12/09/2018 to 14/01/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · incorporated 19/01/2018 · capital €319,405 · 10 BORME filings

B88011721 · Madrid

PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMAFormer

Former Administrador Mancomunado · from 12/05/2015 to 27/04/2016

Active · Sociedad Anónima (SA) · capital €77,579,474 · 92 BORME filings

T40500 · Tarragona

PAESA ENTERTAINMENT HOLDING SLFormer

Former Apoderado · from 24/02/2015 to 17/03/2016

Active · Vila-Seca · Sociedad Limitada (SL) · capital €2,000,000 · 44 BORME filings

B66112673 · Tarragona

HOTEL CARIBE RESORT SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 19/05/2015 to 15/03/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Salou · Sociedad Limitada (SL) · 32 BORME filings

B62431838 · Tarragona

Timeline (47)

24/01/2025Ceased as Representante of BURGER KING SPAIN SL · Madrid
24/01/2025Ceased as Representante of TIM IBERIA SL · Madrid
23/01/2025Ceased as Consejero Delegado Solidario of RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA · Madrid
23/01/2025Ceased as Representante of PLK CHICKEN IBERIA SL · Madrid
25/11/2024Ceased as Presidente of IKOS PORTO PETRO SA · Illes Balears
24/06/2024Ceased as Administrador Solidario of IKOS MARBELLA PINOMAR PROPCO SL · Madrid
21/06/2024Ceased as Presidente of IKOS MARBELLA PINOMAR HOLDCO SL · Madrid
05/06/2024Ceased as Presidente of IKOS PORTO PETRO HOLDCO SL · Illes Balears
18/03/2024Appointed Representante of BURGER KING SPAIN SL · Madrid
18/03/2024Appointed Representante of TIM IBERIA SL · Madrid
18/03/2024Appointed Representante of PLK CHICKEN IBERIA SL · Madrid
21/02/2024Appointed Consejero Delegado Solidario of RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA · Madrid
20/02/2024Ceased as Apoderado of IKOS PORTO PETRO SA · Illes Balears
20/02/2024Ceased as Apoderado of IKOS PORTO PETRO HOLDCO SL · Illes Balears
19/02/2024Ceased as Apoderado of IKOS ANDALUSIA SL · Madrid
19/02/2024Ceased as Apoderado Solidario of IKOS MARBELLA PINOMAR HOLDCO SL · Madrid
16/02/2024Ceased as Apoderado of IKOS MARBELLA PINOMAR PROPCO SL · Madrid
12/02/2024Ceased as Apoderado of IKOS SPANISH HOTELS MANAGEMENT SL · Madrid
17/01/2024Appointed Apoderado of IKOS MARBELLA PINOMAR PROPCO SL · Madrid
27/12/2023Appointed Apoderado of IKOS MARBELLA PINOMAR HOLDCO SL · Madrid
18/12/2023Appointed Administrador Solidario of IKOS MARBELLA PINOMAR PROPCO SL · Almería
10/11/2023Appointed Presidente of IKOS MARBELLA PINOMAR HOLDCO SL · Madrid
20/10/2023Ceased as Apoderado of IKOS ANDALUSIA HOLDCO SL · Madrid
18/08/2023Appointed Apoderado Solidario of IKOS MARBELLA PINOMAR HOLDCO SL · Madrid
17/05/2023Appointed Apoderado Solidario of IKOS ANDALUSIA SL · Madrid
14/01/2022Ceased as Apoderado of IKOS VELERIN SL · Madrid
29/10/2021Appointed Apoderado of IKOS PORTO PETRO HOLDCO SL · Illes Balears
28/10/2021Appointed Presidente of IKOS PORTO PETRO HOLDCO SL · Illes Balears
23/09/2021Appointed Apoderado of IKOS PORTO PETRO SA · Illes Balears
22/09/2021Appointed Presidente of IKOS PORTO PETRO SA · Illes Balears
12/09/2018Appointed Apoderado of IKOS ANDALUSIA SL · Madrid
12/09/2018Appointed Apoderado of IKOS ANDALUSIA HOLDCO SL · Madrid
12/09/2018Appointed Apoderado of IKOS VELERIN SL · Madrid
29/06/2018Appointed Apoderado of IKOS SPANISH HOTELS MANAGEMENT SL · Madrid
27/04/2016Ceased as Apoderado of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona
14/04/2016Ceased as Administrador Mancomunado of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona
17/03/2016Ceased as Consejero of PAESA ENTERTAINMENT HOLDING SL · Tarragona
15/03/2016Ceased as Consejero of HOTEL CARIBE RESORT SOCIEDAD LIMITADA · Tarragona
10/03/2016Ceased as Apoderado of PAESA ENTERTAINMENT HOLDING SL · Tarragona
03/03/2016Ceased as Apoderado Mancomunado Solidario of HOTEL CARIBE RESORT SOCIEDAD LIMITADA · Tarragona
05/08/2015Appointed Administrador Mancomunado of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona
24/07/2015Appointed Apoderado Mancomunado Solidario of HOTEL CARIBE RESORT SOCIEDAD LIMITADA · Tarragona
19/05/2015Appointed Consejero of HOTEL CARIBE RESORT SOCIEDAD LIMITADA · Tarragona
15/05/2015Appointed Apoderado of PAESA ENTERTAINMENT HOLDING SL · Tarragona
12/05/2015Appointed Apoderado of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona
24/02/2015Appointed Consejero of PAESA ENTERTAINMENT HOLDING SL · Tarragona
04/03/2009Appointed Consejero of KRYPTON CHEMICAL SOCIEDAD LIMITADA · Tarragona