Pardo Martin Beatriz

Director · Spanish companies register · 13 companies

Companies :: 13 (5 current, 8 former)
Linked companies :: RESTAURANTES WOK SL, SIGLA CAMPECHE SL, COLIMA SA, LUCULO SA, ODDITIES SL, SDH SIGLA SL

Summary

Pardo Martin Beatriz appears in the Spanish commercial register as a director of 13 companies, 5 current and 8 former. Currently Administrador Solidario of ODDITIES SL (Madrid) since 18 September 2024, as well as in 4 other companies. ODDITIES SL is based in Madrid and operates in Fabricación de perfumes y cosméticos (CNAE 2042) — Sociedad Limitada (SL), an active company, incorporated on 29 November 2021, share capital of €100,947. The earliest registered mandate dates from 27 January 2014, at RESTAURANTES WOK SL; the most recent began on 18 September 2024. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 13 companies, 10 are still active and 3 have been struck off. The boards of these companies also include Pellon Pacheco Maria Esther, Paez Gonzalez Francisco, Gscp V Sarl and 9 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (5)

RESTAURANTES WOK SLCurrent

Apoderado since 27/01/2014

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 27/01/2014

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 27/01/2014

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

A28448116 · Madrid

LUCULO SACurrent

Apoderado since 27/01/2014

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

A25037904 · Madrid

ODDITIES SLCurrent

Administrador Solidario since 18/09/2024

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2021 · capital €100,947 · 5 BORME filings

Corporate purpose: Fabricación de perfumes y cosméticos.

B67831289 · Madrid

Companies · former (8)

SDH SIGLA SLFormer

Former Apoderado · from 27/01/2014 to 12/12/2016

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2011 · capital €1,000,000 · 90 BORME filings

Corporate purpose: LA REALIZACION POR CUENTA PROPIA Y AJENA, TANTO EN TERRITORIO NACIONAL COMO INTERNACIONAL, DE ACTIVIDADES DE DESARROLLO.

B86127883 · Madrid

SIGLA IBERICA SAFormer

Former Apoderado · from 27/01/2014 to 12/12/2016

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

A79288148 · Madrid

GRUPO VIPS FRANCHISING SOCIEDAD LIMITADAFormer

Former Apoderado · from 27/01/2014 to 12/12/2016

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2008 · capital €100,098 · 90 BORME filings

Corporate purpose: A) La creación, instalación, desarrollo y explotación de establecimientos de hostelería y de restauración, tanto de forma directa como a través de terceros y/o franquicias. B) El desarrollo, explotación, licencia y sublicencia de todo tipo…

B85583995 · Madrid

STARBUCKS COFFEE ESPAÑA SLFormer

Former Apoderado · from 27/01/2014 to 12/12/2016

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

Corporate purpose: LOS NUEVOS CONTRATOS DE LICENCIA Y FRANQUICIA SON LOS SIGUIENTES: " AREA DEVELOPEMENTAND OPERATION AGREEMENT " SUSCRITO ENTRE LA SOCIEDAD DE ESTA HOJA Y " STARBUCKS COFFEE EMEA BV" CON FECHA DE 1 DE ABRIL DE 2004.-

B83115907 · Madrid

BRITISH SANDWICH FACTORY SLFormer

Former Apoderado · from 27/01/2014 to 12/12/2016

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

B85131530 · Madrid

SIGLA SAFormer

Former Apoderado · from 15/04/2014 to 12/12/2016

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

A28308484 · Madrid

RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMAFormer

Former Apoderado · from 27/01/2014 to 12/12/2016

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

A80308059 · Madrid

OMEGA DELIVERY SLFormer

Former Apoderado · until 03/01/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Daganzo de Arriba · Sociedad Limitada (SL) · capital €2,750,000 · 23 BORME filings

A82149733 · Madrid

Timeline (21)

18/09/2024Appointed Administrador Solidario of ODDITIES SL · Madrid
12/12/2016Ceased as Apoderado Mancomunado Solidario of SIGLA SA · Madrid
12/12/2016Ceased as Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
12/12/2016Ceased as Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
12/12/2016Ceased as Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
12/12/2016Ceased as Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
12/12/2016Ceased as Apoderado of SDH SIGLA SL · Madrid
12/12/2016Ceased as Apoderado of SIGLA IBERICA SA · Madrid
22/04/2014Appointed Apoderado Mancomunado Solidario of SIGLA SA · Madrid
15/04/2014Appointed Apoderado of SIGLA SA · Madrid
27/01/2014Appointed Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
27/01/2014Appointed Apoderado of LUCULO SA · Madrid
27/01/2014Appointed Apoderado of RESTAURANTES WOK SL · Madrid
27/01/2014Appointed Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
27/01/2014Appointed Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
27/01/2014Appointed Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
27/01/2014Appointed Apoderado of SDH SIGLA SL · Madrid
27/01/2014Appointed Apoderado of SIGLA CAMPECHE SL · Madrid
27/01/2014Appointed Apoderado of COLIMA SA · Madrid
27/01/2014Appointed Apoderado of SIGLA IBERICA SA · Madrid
03/01/2014Ceased as Apoderado of OMEGA DELIVERY SL · Madrid