Sebastian Castro Alberto

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
ALSOTO REAL ESTATE SL, LURCA SA, TIM IBERIA SL, PLK CHICKEN IBERIA SL, BURGER KING SPAIN SL, EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA

Summary

Sebastian Castro Alberto appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Único of ALSOTO REAL ESTATE SL (Madrid) since 30 June 2021. ALSOTO REAL ESTATE SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 7 July 2021, share capital of €3,000. The earliest registered mandate dates from 23 September 2019, at TIM IBERIA SL; the most recent began on 15 December 2022. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Rovira Barcelo Gerard and Shear David Chan.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

ALSOTO REAL ESTATE SLCurrent

Administrador Único since 30/06/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: La adquisición y enajenación, por compraventa o por cualquier título, y arrendamiento no financiero de toda clase de edificios, locales, terrenos y bienes inmuebles en general, por cuentoa propia o ajena, asesoramiento inmobiliario,…

B06951818 · Madrid

Companies · former (7)

LURCA SAFormer

Former Apoderado · from 15/12/2022 to 14/07/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 36 BORME filings

A28836880 · Madrid

TIM IBERIA SLFormer

Former Apoderado · from 23/09/2019 to 17/01/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/06/2017 · capital €3,000 · 110 BORME filings

Corporate purpose: I.- La explotación comercial de cafeterias, bares, restaurantes, hamburgueserías, pizzerías, supermercados, establecimientos de alimentación de comida rápida y especialmente franquicias de la marca TIM HORTONS. La explotación de…

B87862611 · Madrid

PLK CHICKEN IBERIA SLFormer

Former Apoderado · from 23/09/2019 to 13/01/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/05/2019 · capital €3,000 · 95 BORME filings

Corporate purpose: La explotación comercial de cafeterías, bares, restaurantes, hamburgueserías, pizzerías, supermercados, establecimientos de alimentación de comida rápida y especialmente franquicias de la marca POPEYES LOUSIANA KITCHEN. La explotación de…

B88400569 · Madrid

BURGER KING SPAIN SLFormer

Former Apoderado · from 23/09/2019 to 13/01/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · capital €4,486,511 · 219 BORME filings

B03093093 · Madrid

EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 11/05/2020 to 28/08/2020

Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,019,033 · 22 BORME filings

B95511127 · Madrid

EASY LUNCH SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 16/04/2020 to 28/08/2020

Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · 10 BORME filings

B15827009 · Madrid

BURGER KAM SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 16/04/2020 to 28/08/2020

Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · 34 BORME filings

B95225678 · Madrid

Timeline (24)

  1. 14/07/2023Ceased as Apoderado of LURCA SA · Madrid
  2. 15/12/2022Appointed Apoderado of LURCA SA · Madrid
  3. 17/01/2022Ceased as Apoderado of TIM IBERIA SL · Madrid
  4. 13/01/2022Ceased as Apoderado of BURGER KING SPAIN SL · Madrid
  5. 13/01/2022Ceased as Apoderado Solidario of PLK CHICKEN IBERIA SL · Madrid
  6. 30/06/2021Appointed Administrador Único of ALSOTO REAL ESTATE SL · Madrid
  7. 28/08/2020Ceased as Administrador Solidario of BURGER KAM SOCIEDAD LIMITADA · Madrid
  8. 28/08/2020Ceased as Administrador Solidario of EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA · Madrid
  9. 28/08/2020Ceased as Administrador Solidario of EASY LUNCH SOCIEDAD LIMITADA · Madrid
  10. 06/08/2020Appointed Apoderado Solidario of BURGER KING SPAIN SL · Madrid
  11. 06/08/2020Appointed Apoderado Solidario of TIM IBERIA SL · Madrid
  12. 06/08/2020Appointed Apoderado Solidario of PLK CHICKEN IBERIA SL · Madrid
  13. 25/06/2020Ceased as Apoderado Mancomunado Solidario of TIM IBERIA SL · Madrid
  14. 25/06/2020Ceased as Apoderado Mancomunado Solidario of PLK CHICKEN IBERIA SL · Madrid
  15. 24/06/2020Ceased as Apoderado Mancomunado Solidario of BURGER KING SPAIN SL · Madrid
  16. 11/05/2020Appointed Administrador Solidario of EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADA · Madrid
  17. 16/04/2020Appointed Administrador Solidario of BURGER KAM SOCIEDAD LIMITADA · Madrid
  18. 16/04/2020Appointed Administrador Solidario of EASY LUNCH SOCIEDAD LIMITADA · Madrid
  19. 26/11/2019Appointed Apoderado of BURGER KING SPAIN SL · Madrid
  20. 26/11/2019Appointed Apoderado of TIM IBERIA SL · Madrid
  21. 26/11/2019Appointed Apoderado of PLK CHICKEN IBERIA SL · Madrid
  22. 23/09/2019Appointed Apoderado Mancomunado Solidario of BURGER KING SPAIN SL · Madrid
  23. 23/09/2019Appointed Apoderado Mancomunado Solidario of TIM IBERIA SL · Madrid
  24. 23/09/2019Appointed Apoderado Mancomunado Solidario of PLK CHICKEN IBERIA SL · Madrid

Co-directors (2)

TIM IBERIA SL
PLK CHICKEN IBERIA SL

Network map

2 nodes Person Company
sebastian-castro-albe…ALSOTO REAL ESTATE SLALSOTO REAL ESTATE SL

Identity matched by name · homonyms possible.