Martin Caballero Hernando

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
PANTALA MADRID SL, BURGUERSTORE SL, CAFESTORE SA, SACYR SA

Summary

Martin Caballero Hernando appears in the Spanish commercial register as a director of 4 companies, all current. Currently Representante of PANTALA MADRID SL (Madrid) since 21 December 2023, as well as in 3 other companies. PANTALA MADRID SL is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 14 December 2022, share capital of €3,000. The earliest registered mandate dates from 22 December 2008, at CAFESTORE SA; the most recent began on 21 December 2023. The offices held are Representante and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Adroher Biosca Javier, Aguirre Diaz-Guardamino Alfonso, Aguirre Diaz-Guardamino Alfonso.l and 13 others.

Offices held

RepresentanteApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (4)

PANTALA MADRID SLCurrent

Representante since 21/12/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2022 · capital €3,000 · 7 BORME filings

Corporate purpose: La promoción, construcción y explotación de bares, restaurantes, cafeterías, hoteles y hostales, sean estos franquiciadas o no, y cualquier otro tipo de actividad relacionada con la hostelería tanto de compraventa de materias primas o de…

B72760853 · Madrid

BURGUERSTORE SLCurrent

Representante since 04/11/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2010 · capital €3,100 · 45 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION Y EXPLOTACION DE HOTELES, MOTELES, CAFETERIAS, RESTAURANTES, HAMBURGUESERIAS, SEAN FRANQUICIADAS O NO...

B85983120 · Madrid

CAFESTORE SACurrent

Representante since 22/12/2008

Active · Madrid · Sociedad Anónima (SA) · capital €333,579,690 · 98 BORME filings

A12426086 · Madrid

SACYR SACurrent

Apoderado Mancomunado Solidario since 09/06/2021

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €805,780,142 · 388 BORME filings

Corporate purpose: Se modifica el objeto social (apartado p del art. 2 ) en el siguiente sentido: La prestación de servicios de asistencia o apoyo a sociedades filiales o sociedades participadas, españolas o extranjeras.

A28013811 · Madrid

Timeline (21)

  1. 21/12/2023Appointed Representante of PANTALA MADRID SL · Madrid
  2. 05/12/2023Appointed Representante of BURGUERSTORE SL · Madrid
  3. 29/11/2023Appointed Representante of CAFESTORE SA · Madrid
  4. 14/11/2022Ceased as Apoderado Mancomunado Solidario of CAFESTORE SA · Madrid
  5. 07/09/2022Ceased as Apoderado of BURGUERSTORE SL · Madrid
  6. 16/07/2021Ceased as Representante of CAFESTORE SA · Madrid
  7. 16/07/2021Ceased as Representante of BURGUERSTORE SL · Madrid
  8. 09/06/2021Appointed Apoderado Mancomunado Solidario of SACYR SA · Madrid
  9. 13/03/2019Appointed Representante of BURGUERSTORE SL · Madrid
  10. 13/03/2019Ceased as Apoderado of BURGUERSTORE SL · Madrid
  11. 12/03/2019Appointed Representante of CAFESTORE SA · Madrid
  12. 12/03/2019Ceased as Apoderado Mancomunado of CAFESTORE SA · Madrid
  13. 21/11/2018Appointed Apoderado of BURGUERSTORE SL · Madrid
  14. 23/05/2018Appointed Apoderado Mancomunado Solidario of BURGUERSTORE SL · Madrid
  15. 07/05/2018Appointed Apoderado of CAFESTORE SA · Madrid
  16. 17/03/2016Ceased as Apoderado of CAFESTORE SA · Madrid
  17. 17/03/2016Ceased as Apoderado of BURGUERSTORE SL · Madrid
  18. 04/11/2015Appointed Apoderado of BURGUERSTORE SL · Madrid
  19. 02/11/2015Appointed Apoderado Mancomunado of CAFESTORE SA · Madrid
  20. 24/04/2015Appointed Apoderado of CAFESTORE SA · Madrid
  21. 22/12/2008Appointed Apoderado Mancomunado Solidario of CAFESTORE SA · Madrid

Co-directors (16)

SACYR SA

Network map

27 nodes Person Company
martin-caballero-hern…PANTALA MADRID SLPANTALA MADRID SLBURGUERSTORE SLBURGUERSTORE SLCAFESTORE SACAFESTORE SASACYR SASACYR SASACYR GESTION DE ACTIVOS SLSACYR GESTION DE ACT…VALORIZA GESTION SAVALORIZA GESTION SAADROHER BIOSCA JAVIERADROHER BIOSCA JAVIERAGUIRRE DIAZ-GUARDAMINO ALFONSOAGUIRRE DIAZ-GUARDAM…AGUIRRE DIAZ-GUARDAMINO ALFONSO.LAGUIRRE DIAZ-GUARDAM…MONREAL ALFAGEME ELENAMONREAL ALFAGEME ELE…GUELL AMPUERO JOSE JOAQUINGUELL AMPUERO JOSE J…JIMENEZ DE ANDRADE ASTORQUI ELENAJIMENEZ DE ANDRADE A…SIGUENZA HERNANDEZ PEDRO-ANTONIOSIGUENZA HERNANDEZ P…CARCELLER ARCE DEMETRIOCARCELLER ARCE DEMET…DEL CASTILLO BELLO SUSANADEL CASTILLO BELLO S…DE JAEN BELTRA MARIA JESUSDE JAEN BELTRA MARIA…MANRIQUE CECILIA MANUELMANRIQUE CECILIA MAN…CXG CORPORACION NOVACAIXAGALICIA SACXG CORPORACION NOVA…GRUPO CORPORATIVO FUERTES SLGRUPO CORPORATIVO FU…CORTES DOMINGUEZ LUIS FRANCISCO JAVIERCORTES DOMINGUEZ LUI…CYMOFAG SLCYMOFAG SLGOMEZ DEL POZUELO ELENAGOMEZ DEL POZUELO EL…VELAZQUEZ MEDINA MARIA DEL PINOVELAZQUEZ MEDINA MAR…OTERO NOVAS MIRANDA ELENA MARIAOTERO NOVAS MIRANDA …LOUREDA MANTIÑAN JOSE MANUELLOUREDA MANTIÑAN JOS…CAFESTORE SACAFESTORE SA

Identity matched by name · homonyms possible.