Ros Guilera Francesc

Director · Spanish companies register · 28 companies

Companies :
28 (11 current, 17 former)
Linked companies :
DI CARLO TORREJON SL, DI CARLO LAS ROZAS SL, GALOPIZZA SL, GESTION OPERATIVA DE PIZZERIAS CARLOS SL, VTC CAR MADRID SL, BERGEM ST. ANTONI SL

Summary

Ros Guilera Francesc appears in the Spanish commercial register as a director of 28 companies, 11 current and 17 former. Currently Representante of VTC CAR MADRID SL (Madrid) since 9 September 2022, as well as in 10 other companies. VTC CAR MADRID SL is based in Madrid and operates in Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) — Sociedad Limitada (SL), an active company, incorporated on 16 September 2022, share capital of €3,000. The earliest registered mandate dates from 23 August 2011, at DI CARLO ALCALA SL; the most recent began on 9 September 2022. The offices held are Representante, Apoderado Mancomunado, Administrador Único and Apoderado. The companies are registered across 4 different registries. Of these 28 companies, 15 are still active and 13 have been struck off. The boards of these companies also include Hernandez Gonzalez Eugenio Carlos, Rendon Laina Lot, Llaneza Alonso Graciela and 9 others.

Offices held

RepresentanteApoderado MancomunadoAdministrador ÚnicoApoderadoAdministrador SolidarioApoderado Solidario

Commercial registries

Madrid · Valencia · Sevilla · Barcelona

Companies · current (11)

DI CARLO TORREJON SLCurrent

Representante since 17/10/2012

Active · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 29/10/2012 · capital €3,010 · 5 BORME filings

Corporate purpose: -La explotación de establecimientos de restauración y hostelería en general.

B86555521 · Madrid

DI CARLO LAS ROZAS SLCurrent

Representante since 25/05/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/09/2013 · capital €3,010 · 9 BORME filings

Corporate purpose: La explotación de establecimientos de restauración y hostelería en general.

B86778842 · Madrid

GALOPIZZA SLCurrent

Representante since 25/05/2018

Active · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B97135958 · Madrid

GESTION OPERATIVA DE PIZZERIAS CARLOS SLCurrent

Apoderado Mancomunado since 28/10/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €1,732,498 · 28 BORME filings

Corporate purpose: (a) La actividad de fabricación, venta, distribución y comercialización, por cualquier canal, incluyendo la venta en plataformas digitales (online) y como franquiciador, de pizzas o productos de comida rápida, así como de la actividad de obrador.

B62432067 · Madrid

VTC CAR MADRID SLCurrent

Representante since 09/09/2022

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: TRANSPORTE TERRESTRE URBANO Y SUBURBANO DE PASAJEROS. OTRAS ACTIVIDADES ANEXAS AL TRASPORTE. COMPRAVENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGERO...

B72469224 · Madrid

BERGEM ST. ANTONI SLCurrent

Representante since 08/09/2022

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: la promoción inmobiliaria de terrenos y edificaciones, incluyendo la compra o venta de edificaciones totales o parciales, solares, terrenos e inmuebles de cualquier clase y naturaleza en nombre y por cuenta propia, a fin de venderlos. El…

B72469133 · Madrid

GESTION INMOBILIARIA FAM SLCurrent

Representante since 09/08/2022

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 17/08/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: La intermediación en el arrendamiento y en la compraventa de activos inmobliarios.

B10932804 · Madrid

ROSCARMEL SLCurrent

Representante since 15/06/2022

Active · Sociedad Limitada (SL) · incorporated 24/11/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: El arrendamiento de vehículos con conductor. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades anexas al transporte. Compraventa de automóviles y vehículos de motor ligero, y el alquiler de vehículos sin conductor.

B67708511 · Madrid

DIVINA PIZZA SLCurrent

Representante since 26/08/2014

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2014 · capital €200,000 · 4 BORME filings

Corporate purpose: - Explotación de establecimientos de restauración y hostelería en general bien como propios o a través del régimen de franquicias (C.N.A.E 9610 y 5630). - Obrador de restauración. (C.N.A.E. 1071).- Transporte de mercancías y almacenamiento (C.N.A.E 4941 y 5210).

B87061784 · Madrid

GALLOCASAS SLCurrent

Representante since 31/08/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,096,192 · 9 BORME filings

B62672357 · Madrid

FCS ROS GLOBAL GROUP SLCurrent

Administrador Único since 29/06/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2017 · capital €1,898,408 · 4 BORME filings

B87855524 · Madrid

Companies · former (17)

EL OBRADOR DE PIZZERIAS CARLOS SLFormer

Former Representante · from 09/04/2014 to 26/09/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 13/03/2014 · capital €100,000 · 11 BORME filings

B86965928 · Madrid

JATEN'SPIZZA SLFormer

Former Representante · from 01/08/2022 to 26/09/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B62797469 · Madrid

PIZZERIAS DI CARLO SLFormer

Former Representante · from 19/08/2013 to 26/09/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2009 · capital €3,206 · 24 BORME filings

B86022274 · Madrid

DI CARLO VICAFRA SLFormer

Former Representante · from 23/02/2012 to 25/11/2022

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 06/03/2012 · capital €20,000 · 5 BORME filings

B86405669 · Madrid

ALDAJA SHOES SLFormer

Former Representante · from 06/09/2022 to 24/11/2022

Struck off · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Madrid · Sociedad Limitada (SL) · incorporated 09/10/2018 · capital €117,500 · 5 BORME filings

B88200308 · Madrid

LYSEJO SLFormer

Former Representante · from 06/09/2022 to 24/11/2022

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €83,672 · 11 BORME filings

B80572159 · Madrid

VADANE CONSULTING SLFormer

Former Representante · from 19/01/2018 to 03/11/2022

Struck off · Sociedad Limitada (SL) · incorporated 02/10/2017 · capital €3,000 · 6 BORME filings

B87913869 · Madrid

PIZZERIA GALEROS SLFormer

Former Representante · from 07/07/2017 to 02/11/2022

Struck off · Sociedad Limitada (SL) · incorporated 17/07/2017 · capital €5,294 · 6 BORME filings

B87863437 · Madrid

PIZZERIA ROSNI SLFormer

Former Representante · from 06/11/2017 to 02/11/2022

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B62907928 · Madrid

CINC CAVALLERS SOCIEDAD LIMITADAFormer

Former Apoderado · from 30/10/2012 to 03/11/2020

Active · Sociedad Limitada (SL) · incorporated 12/11/2012 · capital €3,010 · 8 BORME filings

V150836 · Valencia

EXPLOTACION DE PIZZERIAS CARLOS SLFormer

Former Representante · from 25/05/2018 to 20/07/2020

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Alcobendas · Sociedad Limitada (SL) · 7 BORME filings

B97699144 · Madrid

TITOPIZZA SLFormer

Former Administrador Único · from 22/02/2016 to 01/02/2018

Struck off · Sociedad Limitada (SL) · incorporated 30/04/2014 · capital €123,200 · 9 BORME filings

B86991163 · Madrid

ROMACRESPO SLFormer

Former Administrador Solidario · from 23/07/2015 to 30/08/2017

Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · capital €231,503 · 5 BORME filings

B64129778 · Madrid

FARONA RESTAURACION SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 11/02/2016

Active · Sociedad Limitada (SL) · incorporated 30/10/2013 · capital €106,000 · 8 BORME filings

SE99200 · Sevilla

DI CARLO ALCALA SLFormer

Former Administrador Solidario · from 23/08/2011 to 09/02/2016

Struck off · Sociedad Limitada (SL) · incorporated 29/07/2011 · capital €115,000 · 6 BORME filings

B86272440 · Madrid

DI CARLO BARCELONA SLFormer

Former Administrador Único · from 23/04/2014 to 31/07/2015

Active · Sociedad Limitada (SL) · incorporated 05/05/2014 · capital €3,100 · 2 BORME filings

M579989 · Madrid

DI CARLO CATALUÑA SLFormer

Former Apoderado Solidario · from 15/01/2014 to null

Struck off · Otros servicios de comidas (CNAE 5629) · Terrassa · Sociedad Limitada (SL) · incorporated 13/12/2013 · capital €3,100 · 9 BORME filings

B66182684 · Barcelona

Timeline (83)

  1. 27/05/2026Ceased as Administrador Solidario of DI CARLO TORREJON SL · Madrid
  2. 27/05/2026Appointed Representante of DI CARLO TORREJON SL · Madrid
  3. 18/05/2026Appointed Representante of DI CARLO LAS ROZAS SL · Madrid
  4. 23/09/2025Appointed Representante of GALOPIZZA SL · Madrid
  5. 04/03/2025Ceased as Apoderado of GESTION OPERATIVA DE PIZZERIAS CARLOS SL · Madrid
  6. 04/03/2025Appointed Apoderado Mancomunado of GESTION OPERATIVA DE PIZZERIAS CARLOS SL · Madrid
  7. 03/11/2023Appointed Apoderado of GESTION OPERATIVA DE PIZZERIAS CARLOS SL · Madrid
  8. 26/09/2023Ceased as Representante of EL OBRADOR DE PIZZERIAS CARLOS SL · Madrid
  9. 26/09/2023Ceased as Representante of JATEN'SPIZZA SL · Madrid
  10. 26/09/2023Ceased as Representante of PIZZERIAS DI CARLO SL · Madrid
  11. 04/01/2023Ceased as Consejero of PIZZERIAS DI CARLO SL · Madrid
  12. 04/01/2023Appointed Representante of PIZZERIAS DI CARLO SL · Madrid
  13. 25/11/2022Ceased as Representante of DI CARLO VICAFRA SL · Madrid
  14. 24/11/2022Ceased as Representante of ALDAJA SHOES SL · Madrid
  15. 24/11/2022Ceased as Representante of LYSEJO SL · Madrid
  16. 03/11/2022Ceased as Representante of VADANE CONSULTING SL · Madrid
  17. 02/11/2022Ceased as Representante of PIZZERIA ROSNI SL · Madrid
  18. 02/11/2022Ceased as Representante of PIZZERIA GALEROS SL · Madrid
  19. 09/09/2022Appointed Representante of VTC CAR MADRID SL · Madrid
  20. 08/09/2022Appointed Representante of BERGEM ST. ANTONI SL · Madrid
  21. 06/09/2022Appointed Representante of ALDAJA SHOES SL · Madrid
  22. 06/09/2022Appointed Representante of LYSEJO SL · Madrid
  23. 09/08/2022Appointed Representante of GESTION INMOBILIARIA FAM SL · Madrid
  24. 05/08/2022Appointed Representante of DI CARLO VICAFRA SL · Madrid
  25. 01/08/2022Appointed Representante of JATEN'SPIZZA SL · Madrid
  26. 13/07/2022Ceased as Administrador Único of VADANE CONSULTING SL · Madrid
  27. 13/07/2022Appointed Representante of VADANE CONSULTING SL · Madrid
  28. 15/06/2022Appointed Representante of ROSCARMEL SL · Madrid
  29. 07/06/2022Ceased as Representante of PIZZERIAS DI CARLO SL · Madrid
  30. 07/06/2022Appointed Consejero of PIZZERIAS DI CARLO SL · Madrid
  31. 03/11/2020Ceased as Apoderado of CINC CAVALLERS SOCIEDAD LIMITADA · Valencia
  32. 20/07/2020Ceased as Representante of EXPLOTACION DE PIZZERIAS CARLOS SL · Madrid
  33. 08/01/2020Ceased as Apoderado of GALOPIZZA SL · Madrid
  34. 08/01/2020Ceased as Apoderado of DI CARLO LAS ROZAS SL · Madrid
  35. 07/01/2020Ceased as Representante of GALOPIZZA SL · Madrid
  36. 07/01/2020Ceased as Representante of DI CARLO LAS ROZAS SL · Madrid
  37. 03/01/2020Ceased as Representante of DI CARLO TORREJON SL · Madrid
  38. 03/01/2020Appointed Administrador Solidario of DI CARLO TORREJON SL · Madrid
  39. 28/10/2019Appointed Representante of GESTION OPERATIVA DE PIZZERIAS CARLOS SL · Madrid
  40. 27/09/2019Ceased as Administrador Solidario of DI CARLO TORREJON SL · Madrid
  41. 27/09/2019Appointed Representante of GALOPIZZA SL · Madrid
  42. 27/09/2019Appointed Representante of DI CARLO TORREJON SL · Madrid
  43. 27/09/2019Appointed Representante of EXPLOTACION DE PIZZERIAS CARLOS SL · Madrid
  44. 25/09/2019Appointed Representante of DI CARLO LAS ROZAS SL · Madrid
  45. 25/06/2018Appointed Apoderado of CINC CAVALLERS SOCIEDAD LIMITADA · Valencia
  46. 25/05/2018Appointed Apoderado of GALOPIZZA SL · Madrid
  47. 25/05/2018Appointed Apoderado of DI CARLO LAS ROZAS SL · Madrid
  48. 25/05/2018Appointed Apoderado of EXPLOTACION DE PIZZERIAS CARLOS SL · Madrid
  49. 01/02/2018Ceased as Administrador Único of TITOPIZZA SL · Madrid
  50. 19/01/2018Appointed Administrador Único of VADANE CONSULTING SL · Madrid
  51. 06/11/2017Appointed Representante of PIZZERIA ROSNI SL · Madrid
  52. 31/08/2017Ceased as Administrador Único of PIZZERIAS DI CARLO SL · Madrid
  53. 31/08/2017Ceased as Administrador Único of GALLOCASAS SL · Madrid
  54. 31/08/2017Ceased as Administrador Solidario of EL OBRADOR DE PIZZERIAS CARLOS SL · Madrid
  55. 31/08/2017Ceased as Administrador Solidario of DIVINA PIZZA SL · Madrid
  56. 31/08/2017Appointed Representante of PIZZERIAS DI CARLO SL · Madrid
  57. 31/08/2017Appointed Representante of GALLOCASAS SL · Madrid
  58. 31/08/2017Appointed Representante of EL OBRADOR DE PIZZERIAS CARLOS SL · Madrid
  59. 31/08/2017Appointed Representante of DIVINA PIZZA SL · Madrid
  60. 30/08/2017Ceased as Administrador Solidario of ROMACRESPO SL · Madrid
  61. 07/07/2017Appointed Representante of PIZZERIA GALEROS SL · Madrid
  62. 29/06/2017Appointed Administrador Único of FCS ROS GLOBAL GROUP SL · Madrid
  63. 22/06/2017Appointed Apoderado Solidario of DI CARLO CATALUÑA SL · Barcelona
  64. 11/08/2016Ceased as Administrador Único of EL OBRADOR DE PIZZERIAS CARLOS SL · Madrid
  65. 11/08/2016Appointed Administrador Solidario of EL OBRADOR DE PIZZERIAS CARLOS SL · Madrid
  66. 04/04/2016Ceased as Administrador Solidario of DI CARLO VICAFRA SL · Madrid
  67. 22/02/2016Appointed Administrador Único of TITOPIZZA SL · Madrid
  68. 11/02/2016Ceased as Administrador Solidario of FARONA RESTAURACION SOCIEDAD LIMITADA · Sevilla
  69. 09/02/2016Ceased as Administrador Solidario of DI CARLO ALCALA SL · Madrid
  70. 11/11/2015Ceased as Administrador Solidario of CINC CAVALLERS SOCIEDAD LIMITADA · Valencia
  71. 31/07/2015Ceased as Administrador Único of DI CARLO BARCELONA SL · Madrid
  72. 23/07/2015Appointed Administrador Solidario of ROMACRESPO SL · Madrid
  73. 09/07/2015Ceased as Administrador Único of DI CARLO CATALUÑA SL · Barcelona
  74. 26/08/2014Appointed Administrador Solidario of DIVINA PIZZA SL · Madrid
  75. 23/04/2014Appointed Administrador Único of DI CARLO BARCELONA SL · Madrid
  76. 09/04/2014Appointed Administrador Único of EL OBRADOR DE PIZZERIAS CARLOS SL · Madrid
  77. 08/04/2014Appointed Administrador Único of PIZZERIAS DI CARLO SL · Madrid
  78. 15/01/2014Appointed Administrador Único of DI CARLO CATALUÑA SL · Barcelona
  79. 19/08/2013Appointed Apoderado of PIZZERIAS DI CARLO SL · Madrid
  80. 30/10/2012Appointed Administrador Solidario of CINC CAVALLERS SOCIEDAD LIMITADA · Valencia
  81. 17/10/2012Appointed Administrador Solidario of DI CARLO TORREJON SL · Madrid
  82. 23/02/2012Appointed Administrador Solidario of DI CARLO VICAFRA SL · Madrid
  83. 23/08/2011Appointed Administrador Solidario of DI CARLO ALCALA SL · Madrid

Co-directors (12)

GALOPIZZA SL
DI CARLO BARCELONA SL
DIVINA PIZZA SL
GESTION OPERATIVA DE PIZZERIAS CARLOS SL
FARONA RESTAURACION SOCIEDAD LIMITADA

Network map

23 nodes Person Company
ros-guilera-francescDI CARLO TORREJON SLDI CARLO TORREJON SLDI CARLO LAS ROZAS SLDI CARLO LAS ROZAS SLGALOPIZZA SLGALOPIZZA SLGESTION OPERATIVA DE PIZZERIAS CARLOS SLGESTION OPERATIVA DE…VTC CAR MADRID SLVTC CAR MADRID SLBERGEM ST. ANTONI SLBERGEM ST. ANTONI SLGESTION INMOBILIARIA FAM SLGESTION INMOBILIARIA…ROSCARMEL SLROSCARMEL SLDIVINA PIZZA SLDIVINA PIZZA SLGALLOCASAS SLGALLOCASAS SLFCS ROS GLOBAL GROUP SLFCS ROS GLOBAL GROUP…GESTION OPERATIVA DE PIZZERIAS CARLOS SLGESTION OPERATIVA DE…HERNANDEZ GONZALEZ EUGENIO CARLOSHERNANDEZ GONZALEZ E…FCS ROS GLOBAL GROUP SLFCS ROS GLOBAL GROUP…LLANEZA ALONSO GRACIELALLANEZA ALONSO GRACI…PARAMES GARCIA ASTIGARRAGA CARLOSPARAMES GARCIA ASTIG…BENJUMEA BARROSO JAIMEBENJUMEA BARROSO JAI…CASPANI STEFANOCASPANI STEFANOCRESPO COLL JAVIERCRESPO COLL JAVIERREAÑO COSTALES LEOPOLDOREAÑO COSTALES LEOPO…DE LEON SUNDHEIN JOSE MARIADE LEON SUNDHEIN JOS…GUTIERREZ GONZALEZ-PALACIOS MARIAGUTIERREZ GONZALEZ-P…

Identity matched by name · homonyms possible.