Romero Peranton Antonio

Director · Spanish companies register · 14 companies

Companies :
14 (8 current, 6 former)
Linked companies :
STARBUCKS COFFEE ESPAÑA SL, FOOD SERVICE PROJECT SA, SIGLA SA, BRITISH SANDWICH FACTORY SL, SIGLA IBERICA SA, MERBEA RESTAURACION CANARIA SL

Summary

Romero Peranton Antonio appears in the Spanish commercial register as a director of 14 companies, 8 current and 6 former. Currently Apoderado of STARBUCKS COFFEE ESPAÑA SL (Madrid) since 8 August 2022, as well as in 7 other companies. STARBUCKS COFFEE ESPAÑA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €20,210,911. The earliest registered mandate dates from 2 August 2022, at FOODS AND SERVICES SL; the most recent began on 8 August 2022. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Valencia. Of these 14 companies, 8 are still active and 6 have been struck off. The boards of these companies also include Pellon Pacheco Maria Esther, Paez Gonzalez Francisco, Gscp V Sarl and 6 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Valencia

Companies · current (8)

STARBUCKS COFFEE ESPAÑA SLCurrent

Apoderado since 08/08/2022

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

FOOD SERVICE PROJECT SACurrent

Apoderado since 08/08/2022

Active · Madrid · Sociedad Anónima (SA) · capital €4,469,312 · 102 BORME filings

A82798943 · Madrid

SIGLA SACurrent

Apoderado since 08/08/2022

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

A28308484 · Madrid

BRITISH SANDWICH FACTORY SLCurrent

Apoderado since 08/08/2022

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

B85131530 · Madrid

SIGLA IBERICA SACurrent

Apoderado since 08/08/2022

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

A79288148 · Madrid

MERBEA RESTAURACION CANARIA SLCurrent

Apoderado since 08/08/2022

Active · Madrid · Sociedad Limitada (SL) · 54 BORME filings

B38559233 · Madrid

GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONESCurrent

Apoderado since 08/08/2022

Active · Madrid · Sociedades comanditarias · capital €6,295,914 · 68 BORME filings

D01160076 · Madrid

FOODS AND SERVICES SLCurrent

Apoderado Mancomunado since 02/08/2022

Active · Valencia · Sociedad Limitada (SL) · capital €188,325 · 79 BORME filings

B46352092 · Valencia

Companies · former (6)

RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMAFormer

Former Apoderado · from 08/08/2022 to 16/09/2026

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

Corporate purpose: A) La creación, instalación, desarrolloy explotación de establecimientos de hosteleríayde restauración tanto deformadirecta como a través de terceros y/o franquicias o subfranquicias o similares. B) El uso, desarrollo, explotación,…

A80308059 · Madrid

SDH SIGLA SLFormer

Former Apoderado · from 08/08/2022 to 14/02/2025

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

FOODS BENIDORM SLFormer

Former Apoderado Mancomunado · from 02/08/2022 to 07/10/2024

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sedaví · Sociedad Limitada (SL) · 44 BORME filings

B97552665 · Valencia

FOODS PLAZA SLFormer

Former Apoderado Mancomunado · from 02/08/2022 to 07/10/2024

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sedaví · Sociedad Limitada (SL) · 46 BORME filings

B96365010 · Valencia

KAIZEN RESTAURANTES SLFormer

Former Apoderado Mancomunado · from 08/08/2022 to 02/12/2022

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

GRUPO VIPS FRANCHISING SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 08/08/2022 to 02/12/2022

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

Timeline (40)

  1. 16/09/2026Ceased as Apoderado Mancomunado Solidario of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  2. 14/02/2025Ceased as Apoderado Mancomunado Solidario of SDH SIGLA SL · Madrid
  3. 07/10/2024Ceased as Apoderado Mancomunado of FOODS BENIDORM SL · Valencia
  4. 07/10/2024Ceased as Apoderado Mancomunado of FOODS PLAZA SL · Valencia
  5. 15/06/2024Appointed Apoderado of FOOD SERVICE PROJECT SA · Madrid
  6. 16/02/2023Appointed Apoderado of SIGLA SA · Madrid
  7. 16/02/2023Appointed Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  8. 16/02/2023Appointed Apoderado of GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONES · Madrid
  9. 16/02/2023Appointed Apoderado of MERBEA RESTAURACION CANARIA SL · Madrid
  10. 16/02/2023Appointed Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  11. 16/02/2023Appointed Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  12. 16/02/2023Appointed Apoderado of SDH SIGLA SL · Madrid
  13. 16/02/2023Appointed Apoderado of SIGLA IBERICA SA · Madrid
  14. 02/12/2022Ceased as Apoderado Mancomunado Solidario of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  15. 02/12/2022Ceased as Apoderado Mancomunado Solidario of KAIZEN RESTAURANTES SL · Madrid
  16. 09/08/2022Appointed Apoderado Mancomunado of SIGLA SA · Madrid
  17. 09/08/2022Appointed Apoderado Mancomunado of FOOD SERVICE PROJECT SA · Madrid
  18. 09/08/2022Appointed Apoderado Mancomunado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  19. 09/08/2022Appointed Apoderado Mancomunado of GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONES · Madrid
  20. 09/08/2022Appointed Apoderado Mancomunado of MERBEA RESTAURACION CANARIA SL · Madrid
  21. 09/08/2022Appointed Apoderado Mancomunado of BRITISH SANDWICH FACTORY SL · Madrid
  22. 09/08/2022Appointed Apoderado Mancomunado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  23. 09/08/2022Appointed Apoderado Mancomunado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  24. 09/08/2022Appointed Apoderado Mancomunado of SDH SIGLA SL · Madrid
  25. 09/08/2022Appointed Apoderado Mancomunado of SIGLA IBERICA SA · Madrid
  26. 09/08/2022Appointed Apoderado Mancomunado of KAIZEN RESTAURANTES SL · Madrid
  27. 08/08/2022Appointed Apoderado Mancomunado Solidario of SIGLA SA · Madrid
  28. 08/08/2022Appointed Apoderado Mancomunado Solidario of FOOD SERVICE PROJECT SA · Madrid
  29. 08/08/2022Appointed Apoderado Mancomunado Solidario of STARBUCKS COFFEE ESPAÑA SL · Madrid
  30. 08/08/2022Appointed Apoderado Mancomunado Solidario of GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONES · Madrid
  31. 08/08/2022Appointed Apoderado Mancomunado Solidario of MERBEA RESTAURACION CANARIA SL · Madrid
  32. 08/08/2022Appointed Apoderado Mancomunado Solidario of BRITISH SANDWICH FACTORY SL · Madrid
  33. 08/08/2022Appointed Apoderado Mancomunado Solidario of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  34. 08/08/2022Appointed Apoderado Mancomunado Solidario of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  35. 08/08/2022Appointed Apoderado Mancomunado Solidario of SDH SIGLA SL · Madrid
  36. 08/08/2022Appointed Apoderado Mancomunado Solidario of SIGLA IBERICA SA · Madrid
  37. 08/08/2022Appointed Apoderado Mancomunado Solidario of KAIZEN RESTAURANTES SL · Madrid
  38. 02/08/2022Appointed Apoderado Mancomunado of FOODS BENIDORM SL · Valencia
  39. 02/08/2022Appointed Apoderado Mancomunado of FOODS AND SERVICES SL · Valencia
  40. 02/08/2022Appointed Apoderado Mancomunado of FOODS PLAZA SL · Valencia

Co-directors (9)

SIGLA SA
FOOD SERVICE PROJECT SA
STARBUCKS COFFEE ESPAÑA SL
MERBEA RESTAURACION CANARIA SL
BRITISH SANDWICH FACTORY SL
SIGLA IBERICA SA
FOODS AND SERVICES SL

Network map

20 nodes Person Company
romero-peranton-anton…STARBUCKS COFFEE ESPAÑA SLSTARBUCKS COFFEE ESP…FOOD SERVICE PROJECT SAFOOD SERVICE PROJECT…SIGLA SASIGLA SABRITISH SANDWICH FACTORY SLBRITISH SANDWICH FAC…SIGLA IBERICA SASIGLA IBERICA SAMERBEA RESTAURACION CANARIA SLMERBEA RESTAURACION …GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONESGRUPO ZENA PIZZA SOC…FOODS AND SERVICES SLFOODS AND SERVICES SLPELLON PACHECO MARIA ESTHERPELLON PACHECO MARIA…PAEZ GONZALEZ FRANCISCOPAEZ GONZALEZ FRANCI…GSCP V SARLGSCP V SARLTORRADO MARTINEZ COSME ALBERTOTORRADO MARTINEZ COS…TORRADO MARTINEZ ALBERTOTORRADO MARTINEZ ALB…BENJUMEA SAINZ DE VICUÑA ALMUDENABENJUMEA SAINZ DE VI…TORRADO MARTINEZ ARMANDOTORRADO MARTINEZ ARM…TEJADO BARCENA FEDERICOTEJADO BARCENA FEDER…FOOD SERVICE PROJECT SAFOOD SERVICE PROJECT…FOOD SERVICE PROJECT SLFOOD SERVICE PROJECT…ORTE LOPEZ MARIA INESORTE LOPEZ MARIA INES

Identity matched by name · homonyms possible.