Heredia Rodriguez Roberto

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
ROMA PALERMO INVESTMENTS SL, KIBOO ADVICE SL, YOYOGI COFFEE SL, MURO. EXE INDUSTRIES SL, DIARIO DEPORTIVO DIGITAL SL, MIRAI INVESTMENTS SL

Summary

Heredia Rodriguez Roberto appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of YOYOGI COFFEE SL (Madrid) since 10 December 2023, as well as in 2 other companies. YOYOGI COFFEE SL is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 15 December 2023, share capital of €3,000. The earliest registered mandate dates from 31 August 2009, at ZAHARA CAPITAL SL; the most recent began on 10 December 2023. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado Solidario and Liquidador. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Suardiaz Lopez Ignacio and Alvarez Mata Carlos.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero Delegado SolidarioLiquidadorApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (3)

ROMA PALERMO INVESTMENTS SLCurrent

Administrador Único since 26/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES DE HOLDING.

B56423213 · Madrid

KIBOO ADVICE SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84632611

YOYOGI COFFEE SLCurrent

Administrador Único since 10/12/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: El objeto social de la Sociedad será el servicio de restaurantes, bares, cafeterías, cervecerías, pubs, kioskos, horchaterías,.

B56707573 · Madrid

Companies · former (4)

MURO. EXE INDUSTRIES SLFormer

Former Consejero Delegado Solidario · from 14/01/2013 to 22/10/2021

ConsejeroSecretario

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2012 · capital €7,804 · 15 BORME filings

Corporate purpose: LA FABRICACION, DISTRIBUCION Y VENTA DE PRODUCTOS DE CALZADO.

B86372695 · Madrid

DIARIO DEPORTIVO DIGITAL SLFormer

Former Liquidador · from 14/01/2011 to 02/07/2019

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 26/01/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: LA CREACION, DESARROLLO, GESTION, PUBLICACION, EDICION Y COMERCIALIZACION DE UN MEDIO DE INFORMACION Y OPINION DEPORTIVA EN INTERNET.

B86097581 · Madrid

MIRAI INVESTMENTS SLFormer

Former Administrador Solidario · from 11/02/2010 to 17/02/2014

Struck off · Sociedad Limitada (SL) · incorporated 23/02/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: LA INVERSION EN INICIATIVAS EMPRESARIALES RELACIONADAS CON NUEVAS TECNOLOGIAS...Domicilio: C/ SAN JUAN ORTEGA 48 3º B (MADRID).

B85830693 · Madrid

ZAHARA CAPITAL SLFormer

Former Apoderado Mancomunado Solidario · from 31/08/2009 to 13/01/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €36,942 · 37 BORME filings

Corporate purpose: Realización de estudios, informes y prestación de servicios de consultoria; Promoción y apoyo a empresas emergentes mediante el asesoramiento, la concesión de préstamos y la participación en títulos representativos de los fondos propios,…

B83929612 · Madrid

Timeline (15)

  1. 10/12/2023Appointed Administrador Único of YOYOGI COFFEE SL · Madrid
  2. 26/10/2023Appointed Administrador Único of ROMA PALERMO INVESTMENTS SL · Madrid
  3. 22/10/2021Ceased as Consejero Delegado Solidario of MURO. EXE INDUSTRIES SL · Madrid
  4. 02/07/2019Ceased as Consejero of DIARIO DEPORTIVO DIGITAL SL · Madrid
  5. 17/03/2015Appointed Consejero Delegado Solidario of MURO. EXE INDUSTRIES SL · Madrid
  6. 17/03/2015Ceased as Administrador Solidario of MURO. EXE INDUSTRIES SL · Madrid
  7. 17/02/2014Ceased as Administrador Solidario of MIRAI INVESTMENTS SL · Madrid
  8. 13/01/2014Ceased as Consejero Delegado of ZAHARA CAPITAL SL · Madrid
  9. 19/11/2013Ceased as Apoderado Mancomunado Solidario of ZAHARA CAPITAL SL · Madrid
  10. 12/08/2013Ceased as Administrador Único of MURO. EXE INDUSTRIES SL · Madrid
  11. 12/08/2013Appointed Administrador Solidario of MURO. EXE INDUSTRIES SL · Madrid
  12. 14/01/2013Appointed Administrador Único of MURO. EXE INDUSTRIES SL · Madrid
  13. 14/01/2011Appointed Consejero of DIARIO DEPORTIVO DIGITAL SL · Madrid
  14. 11/02/2010Appointed Administrador Solidario of MIRAI INVESTMENTS SL · Madrid
  15. 31/08/2009Appointed Consejero Delegado of ZAHARA CAPITAL SL · Madrid

Co-directors (2)

ZAHARA CAPITAL SL
KIBOO ADVICE SL

Network map

5 nodes Person Company
heredia-rodriguez-rob…ROMA PALERMO INVESTMENTS SLROMA PALERMO INVESTM…KIBOO ADVICE SLKIBOO ADVICE SLYOYOGI COFFEE SLYOYOGI COFFEE SLALVAREZ MATA CARLOSALVAREZ MATA CARLOS

Identity matched by name · homonyms possible.