Nachon Herrera Jose Ramon

Director · Spanish companies register · 25 companies

Companies :
25 (6 current, 19 former)
Linked companies :
LUCULO SA, RESTAURANTES WOK SL, SIGLA CAMPECHE SL, COLIMA SA, TARTON EUROPA SL, ESPALTER 6 SL

Summary

Nachon Herrera Jose Ramon appears in the Spanish commercial register as a director of 25 companies, 6 current and 19 former. Currently Apoderado of LUCULO SA (Madrid) since 12 May 2011, as well as in 5 other companies. LUCULO SA is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 July 2010, at CICANCION SL; the most recent began on 13 July 2016. The offices held are Apoderado, Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid. Of these 25 companies, 16 are still active and 9 have been struck off. The boards of these companies also include Pellon Pacheco Maria Esther, Paez Gonzalez Francisco, Gscp V Sarl and 14 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (6)

LUCULO SACurrent

Apoderado since 12/05/2011

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

A25037904 · Madrid

RESTAURANTES WOK SLCurrent

Apoderado since 12/05/2011

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

B84286939 · Madrid

SIGLA CAMPECHE SLCurrent

Apoderado since 12/05/2011

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

COLIMA SACurrent

Apoderado since 12/05/2011

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

A28448116 · Madrid

TARTON EUROPA SLCurrent

Administrador Solidario (in office)

Active · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · capital €2,518,000 · 13 BORME filings

Corporate purpose: La explotación de establecimientos dedicados al hospedaje, mediante la prestación de servicios de alojamiento.

B85066777 · Madrid

ESPALTER 6 SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,243,000 · 15 BORME filings

B84078518 · Madrid

Companies · former (19)

PEKEPAN INVESTMENTS SLFormer

Former Administrador Solidario · from 01/06/2016 to 27/10/2025

Struck off · Sociedad Limitada (SL) · incorporated 08/06/2016 · capital €2,103,000 · 5 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, POR CUENTA PROPIA, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA DE…

B87574752 · Madrid

PROGOURMET SAFormer

Former Consejero · from 10/01/2013 to 17/06/2022

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A78293537 · Madrid

SOCIEDAD REGIONAL DE INVERSION Y PROMOCION SAFormer

Former Administrador Único · from 04/01/2012 to 26/04/2022

Active · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Anónima (SA) · capital €7,176,399 · 22 BORME filings

A28322089 · Madrid

PLANEAMIENTO Y GESTION SAFormer

Former Administrador Solidario · from 01/12/2011 to 26/04/2022

Active · Explotación de otro ganado bovino y búfalos (CNAE 0142) · Madrid · Sociedad Anónima (SA) · capital €452,263 · 18 BORME filings

A28244002 · Madrid

ROMPLA SLFormer

Former Administrador Solidario · until 25/02/2020

Struck off · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · capital €2,104,000 · 11 BORME filings

B83989186 · Madrid

FAR STREAM SLFormer

Former Administrador Solidario · until 26/11/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,775,444 · 8 BORME filings

B83047100 · Madrid

SIGLA SAFormer

Former Consejero · from 01/06/2011 to 13/08/2019

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

A28308484 · Madrid

KAIZEN RESTAURANTES SLFormer

Former Apoderado · from 13/07/2016 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

B87575494 · Madrid

SDH SIGLA SLFormer

Former Apoderado · from 12/05/2011 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

B86127883 · Madrid

BRITISH SANDWICH FACTORY SLFormer

Former Apoderado · from 12/05/2011 to 26/04/2019

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

B85131530 · Madrid

STARBUCKS COFFEE ESPAÑA SLFormer

Former Apoderado · from 12/05/2011 to 26/04/2019

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

B83115907 · Madrid

GRUPO VIPS FRANCHISING SOCIEDAD LIMITADAFormer

Former Apoderado · from 12/05/2011 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

B85583995 · Madrid

RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMAFormer

Former Apoderado · from 12/05/2011 to 26/04/2019

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

A80308059 · Madrid

SIGLA IBERICA SAFormer

Former Apoderado · from 12/05/2011 to 26/04/2019

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

A79288148 · Madrid

PLAYA ALTA SLFormer

Former Administrador Solidario · until 23/02/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €6,000 · 4 BORME filings

B83741694 · Madrid

PARADOR DEL DURATON SLFormer

Former Administrador Único · until 22/02/2019

Active · Madrid · Sociedad Limitada (SL) · capital €28,293 · 9 BORME filings

B83511287 · Madrid

CICANCION SLFormer

Former Administrador Único · from 27/07/2010 to 18/08/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrelodones · Sociedad Limitada (SL) · incorporated 06/08/2010 · capital €3,400,000 · 8 BORME filings

B86005378 · Madrid

SIGLA CANARIAS SAFormer

Former Liquidador · until null

Struck off

B35570043

VIPS ARCHIPIELAGO CANARIO SAFormer

Former Liquidador · until null

Struck off

A35666841

Timeline (69)

  1. 27/10/2025Ceased as Administrador Solidario of PEKEPAN INVESTMENTS SL · Madrid
  2. 17/06/2022Ceased as Consejero of PROGOURMET SA · Madrid
  3. 26/04/2022Ceased as Administrador Único of SOCIEDAD REGIONAL DE INVERSION Y PROMOCION SA · Madrid
  4. 26/04/2022Ceased as Administrador Solidario of PLANEAMIENTO Y GESTION SA · Madrid
  5. 25/02/2020Ceased as Administrador Solidario of ROMPLA SL · Madrid
  6. 26/11/2019Ceased as Administrador Solidario of FAR STREAM SL · Madrid
  7. 13/08/2019Ceased as Apoderado of SIGLA SA · Madrid
  8. 13/08/2019Ceased as Apoderado of KAIZEN RESTAURANTES SL · Madrid
  9. 28/05/2019Ceased as Apoderado of SIGLA SA · Madrid
  10. 14/05/2019Ceased as Apoderado of SDH SIGLA SL · Madrid
  11. 26/04/2019Ceased as Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  12. 26/04/2019Ceased as Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  13. 26/04/2019Ceased as Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  14. 26/04/2019Ceased as Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  15. 26/04/2019Ceased as Apoderado of SIGLA IBERICA SA · Madrid
  16. 23/02/2019Ceased as Administrador Solidario of PLAYA ALTA SL · Madrid
  17. 22/02/2019Ceased as Administrador Único of PARADOR DEL DURATON SL · Madrid
  18. 05/03/2018Ceased as Apoderado Mancomunado of SIGLA SA · Madrid
  19. 05/03/2018Ceased as Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  20. 05/03/2018Ceased as Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  21. 05/03/2018Ceased as Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  22. 05/03/2018Ceased as Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  23. 05/03/2018Ceased as Apoderado of SDH SIGLA SL · Madrid
  24. 05/03/2018Ceased as Apoderado of SIGLA IBERICA SA · Madrid
  25. 02/06/2017Ceased as Administrador Solidario of SOCIEDAD REGIONAL DE INVERSION Y PROMOCION SA · Madrid
  26. 02/06/2017Appointed Administrador Único of SOCIEDAD REGIONAL DE INVERSION Y PROMOCION SA · Madrid
  27. 13/07/2016Appointed Apoderado of KAIZEN RESTAURANTES SL · Madrid
  28. 01/06/2016Appointed Administrador Solidario of PEKEPAN INVESTMENTS SL · Madrid
  29. 22/04/2014Ceased as Apoderado Solidario of SIGLA SA · Madrid
  30. 15/04/2014Appointed Apoderado of SIGLA SA · Madrid
  31. 28/01/2014Appointed Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  32. 28/01/2014Appointed Apoderado of LUCULO SA · Madrid
  33. 28/01/2014Appointed Apoderado of RESTAURANTES WOK SL · Madrid
  34. 28/01/2014Appointed Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  35. 28/01/2014Appointed Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  36. 28/01/2014Appointed Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  37. 28/01/2014Appointed Apoderado of SDH SIGLA SL · Madrid
  38. 28/01/2014Appointed Apoderado of SIGLA CAMPECHE SL · Madrid
  39. 28/01/2014Appointed Apoderado of COLIMA SA · Madrid
  40. 28/01/2014Appointed Apoderado of SIGLA IBERICA SA · Madrid
  41. 27/01/2014Ceased as Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  42. 27/01/2014Ceased as Apoderado of LUCULO SA · Madrid
  43. 27/01/2014Ceased as Apoderado of RESTAURANTES WOK SL · Madrid
  44. 27/01/2014Ceased as Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  45. 27/01/2014Ceased as Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  46. 27/01/2014Ceased as Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  47. 27/01/2014Ceased as Apoderado of SDH SIGLA SL · Madrid
  48. 27/01/2014Ceased as Apoderado of SIGLA CAMPECHE SL · Madrid
  49. 27/01/2014Ceased as Apoderado of COLIMA SA · Madrid
  50. 27/01/2014Ceased as Apoderado of SIGLA IBERICA SA · Madrid
  51. 13/06/2013Appointed Apoderado of SOCIEDAD REGIONAL DE INVERSION Y PROMOCION SA · Madrid
  52. 10/01/2013Appointed Consejero of PROGOURMET SA · Madrid
  53. 31/07/2012Appointed Consejero of SIGLA SA · Madrid
  54. 11/01/2012Ceased as Apoderado of SIGLA SA · Madrid
  55. 04/01/2012Appointed Administrador Solidario of SOCIEDAD REGIONAL DE INVERSION Y PROMOCION SA · Madrid
  56. 01/12/2011Appointed Administrador Solidario of PLANEAMIENTO Y GESTION SA · Madrid
  57. 18/08/2011Ceased as Administrador Único of CICANCION SL · Madrid
  58. 01/06/2011Appointed Mancomunado Solidario of SIGLA SA · Madrid
  59. 12/05/2011Appointed Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  60. 12/05/2011Appointed Apoderado of LUCULO SA · Madrid
  61. 12/05/2011Appointed Apoderado of RESTAURANTES WOK SL · Madrid
  62. 12/05/2011Appointed Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  63. 12/05/2011Appointed Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  64. 12/05/2011Appointed Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  65. 12/05/2011Appointed Apoderado of SDH SIGLA SL · Madrid
  66. 12/05/2011Appointed Apoderado of SIGLA CAMPECHE SL · Madrid
  67. 12/05/2011Appointed Apoderado of COLIMA SA · Madrid
  68. 12/05/2011Appointed Apoderado of SIGLA IBERICA SA · Madrid
  69. 27/07/2010Appointed Administrador Único of CICANCION SL · Madrid

Co-directors (17)

SIGLA SA
SOCIEDAD REGIONAL DE INVERSION Y PROMOCION SA
PLANEAMIENTO Y GESTION SA
STARBUCKS COFFEE ESPAÑA SL
PARADOR DEL DURATON SL
PLAYA ALTA SL
ESPALTER 6 SL
RESTAURANTES WOK SL
TARTON EUROPA SL
BRITISH SANDWICH FACTORY SL
CICANCION SL
PROGOURMET SA
SIGLA CAMPECHE SL
COLIMA SA
SIGLA IBERICA SA

Network map

12 nodes Person Company
nachon-herrera-jose-r…LUCULO SALUCULO SARESTAURANTES WOK SLRESTAURANTES WOK SLSIGLA CAMPECHE SLSIGLA CAMPECHE SLCOLIMA SACOLIMA SATARTON EUROPA SLTARTON EUROPA SLESPALTER 6 SLESPALTER 6 SLRODRIGUEZ ARANGO ADRIANA-ELENARODRIGUEZ ARANGO ADR…MENENDEZ CUE ALBERTO AMADOMENENDEZ CUE ALBERTO…CAIXABANK SACAIXABANK SAFRANCIA ROMERO ENRIQUEFRANCIA ROMERO ENRIQ…SALAFRANCA YUBERO ALVAROSALAFRANCA YUBERO AL…

Identity matched by name · homonyms possible.