Shaikh Ricardo

Director · Spanish companies register · 22 companies

Companies :
22 (5 current, 17 former)
Linked companies :
SIGLA SA, SIGLA CAMPECHE SL, COLIMA SA, LUCULO SA, RESTAURANTES WOK SL, LATERAL CONSELL SL

Summary

Shaikh Ricardo appears in the Spanish commercial register as a director of 22 companies, 5 current and 17 former. Currently Apoderado of SIGLA CAMPECHE SL (Madrid) since 17 June 2011, as well as in 4 other companies. SIGLA CAMPECHE SL is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 20 January 2011, share capital of €1,700,000. The earliest registered mandate dates from 5 January 2011, at SIGLA SA; the most recent began on 8 February 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 22 companies, 13 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 7 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (5)

SIGLA SACurrent

Apoderado Mancomunado Solidario since 05/01/2011

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

A28308484 · Madrid

SIGLA CAMPECHE SLCurrent

Apoderado since 17/06/2011

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 05/01/2011

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

A28448116 · Madrid

LUCULO SACurrent

Apoderado since 05/01/2011

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

A25037904 · Madrid

RESTAURANTES WOK SLCurrent

Apoderado since 05/01/2011

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

B84286939 · Madrid

Companies · former (17)

LATERAL CONSELL SLFormer

Former Apoderado Mancomunado Solidario · from 16/08/2021 to 12/02/2024

Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €3,000 · 19 BORME filings

Corporate purpose: La explotación de negocios de los ramos de la restauración, hostelería y alimentación.

B86898491 · Madrid

GRUPO RESTAURACION LATERAL SLFormer

Former Apoderado · from 17/08/2021 to 09/02/2024

Active · Madrid · Sociedad Limitada (SL) · capital €335,580 · 26 BORME filings

B85554921 · Madrid

LATERAL SANTA ANA SLFormer

Former Apoderado · from 27/01/2022 to 09/02/2024

Active · Madrid · Sociedad Limitada (SL) · capital €19,006 · 20 BORME filings

B85275279 · Madrid

ARCO FOOD SERVICIOS SLFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 09/02/2024

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2019 · capital €3,000 · 13 BORME filings

Corporate purpose: Restaurantes y puestos de comidas.

B88300678 · Madrid

LATERAL IBERIA SLFormer

Former Apoderado · from 27/01/2022 to 09/02/2024

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2019 · capital €3,000 · 17 BORME filings

Corporate purpose: La explotación de negocios de los ramos de la restauración, hostelería y alimentación.

B88300413 · Madrid

LATERAL CESAR AUGUSTO SLFormer

Former Apoderado · from 17/08/2021 to 09/02/2024

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2019 · capital €3,000 · 10 BORME filings

B88445325 · Madrid

LATERAL STRACHAN SLFormer

Former Apoderado Solidario · from 23/08/2021 to 05/10/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2018 · capital €3,000 · 10 BORME filings

B88042809 · Madrid

LATERAL PATRIARCA SLFormer

Former Apoderado · from 17/08/2021 to 05/10/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 02/08/2018 · capital €3,000 · 10 BORME filings

B88130919 · Madrid

LATERAL NARANJOS SLFormer

Former Apoderado Solidario · from 23/08/2021 to 23/05/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2018 · capital €3,000 · 12 BORME filings

B88199005 · Madrid

LATERAL BUHAIRA SLFormer

Former Apoderado · from 17/08/2021 to 22/05/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2019 · capital €3,000 · 9 BORME filings

B88288337 · Madrid

KAIZEN RESTAURANTES SLFormer

Former Apoderado · from 19/07/2016 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

SIGLA IBERICA SAFormer

Former Apoderado · from 05/01/2011 to 13/08/2019

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

A79288148 · Madrid

STARBUCKS COFFEE ESPAÑA SLFormer

Former Apoderado · from 05/01/2011 to 13/08/2019

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

B83115907 · Madrid

GRUPO VIPS FRANCHISING SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/01/2011 to 13/08/2019

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 05/01/2011 to 13/08/2019

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

A80308059 · Madrid

SDH SIGLA SLFormer

Former Apoderado · from 17/06/2011 to 13/08/2019

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 05/01/2011 to 13/08/2019

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

B85131530 · Madrid

Timeline (57)

  1. 12/02/2024Ceased as Apoderado Mancomunado Solidario of LATERAL CONSELL SL · Madrid
  2. 09/02/2024Ceased as Apoderado of LATERAL SANTA ANA SL · Madrid
  3. 09/02/2024Ceased as Apoderado of GRUPO RESTAURACION LATERAL SL · Madrid
  4. 09/02/2024Ceased as Apoderado Mancomunado Solidario of ARCO FOOD SERVICIOS SL · Madrid
  5. 09/02/2024Ceased as Apoderado of LATERAL IBERIA SL · Madrid
  6. 09/02/2024Ceased as Apoderado of LATERAL CESAR AUGUSTO SL · Madrid
  7. 05/10/2023Ceased as Apoderado Solidario of LATERAL STRACHAN SL · Madrid
  8. 05/10/2023Ceased as Apoderado of LATERAL PATRIARCA SL · Madrid
  9. 23/05/2023Ceased as Apoderado Solidario of LATERAL NARANJOS SL · Madrid
  10. 22/05/2023Ceased as Apoderado of LATERAL BUHAIRA SL · Madrid
  11. 08/02/2022Appointed Apoderado Mancomunado Solidario of ARCO FOOD SERVICIOS SL · Madrid
  12. 27/01/2022Appointed Apoderado of LATERAL SANTA ANA SL · Madrid
  13. 27/01/2022Appointed Apoderado of LATERAL IBERIA SL · Madrid
  14. 23/08/2021Appointed Apoderado Solidario of LATERAL STRACHAN SL · Madrid
  15. 23/08/2021Appointed Apoderado Solidario of LATERAL NARANJOS SL · Madrid
  16. 17/08/2021Appointed Apoderado of GRUPO RESTAURACION LATERAL SL · Madrid
  17. 17/08/2021Appointed Apoderado of LATERAL PATRIARCA SL · Madrid
  18. 17/08/2021Appointed Apoderado of LATERAL BUHAIRA SL · Madrid
  19. 17/08/2021Appointed Apoderado of LATERAL CESAR AUGUSTO SL · Madrid
  20. 16/08/2021Appointed Apoderado Mancomunado Solidario of LATERAL CONSELL SL · Madrid
  21. 13/08/2019Ceased as Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  22. 13/08/2019Ceased as Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  23. 13/08/2019Ceased as Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  24. 13/08/2019Ceased as Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  25. 13/08/2019Ceased as Apoderado of SDH SIGLA SL · Madrid
  26. 13/08/2019Ceased as Apoderado of SIGLA IBERICA SA · Madrid
  27. 13/08/2019Ceased as Apoderado of KAIZEN RESTAURANTES SL · Madrid
  28. 19/07/2016Appointed Apoderado of KAIZEN RESTAURANTES SL · Madrid
  29. 09/03/2012Ceased as Apoderado Solidario of STARBUCKS COFFEE ESPAÑA SL · Madrid
  30. 11/01/2012Ceased as Apoderado Solidario of SIGLA SA · Madrid
  31. 11/01/2012Ceased as Apoderado Solidario of LUCULO SA · Madrid
  32. 11/01/2012Ceased as Apoderado Solidario of RESTAURANTES WOK SL · Madrid
  33. 11/01/2012Ceased as Apoderado Solidario of BRITISH SANDWICH FACTORY SL · Madrid
  34. 11/01/2012Ceased as Apoderado Solidario of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  35. 11/01/2012Ceased as Apoderado Solidario of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  36. 11/01/2012Ceased as Apoderado Solidario of COLIMA SA · Madrid
  37. 11/01/2012Ceased as Apoderado Solidario of SIGLA IBERICA SA · Madrid
  38. 17/06/2011Appointed Apoderado of STARBUCKS COFFEE ESPAÑA SL · Madrid
  39. 17/06/2011Appointed Apoderado of LUCULO SA · Madrid
  40. 17/06/2011Appointed Apoderado of RESTAURANTES WOK SL · Madrid
  41. 17/06/2011Appointed Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
  42. 17/06/2011Appointed Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  43. 17/06/2011Appointed Apoderado of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  44. 17/06/2011Appointed Apoderado of SDH SIGLA SL · Madrid
  45. 17/06/2011Appointed Apoderado of SIGLA CAMPECHE SL · Madrid
  46. 17/06/2011Appointed Apoderado of COLIMA SA · Madrid
  47. 17/06/2011Appointed Apoderado of SIGLA IBERICA SA · Madrid
  48. 01/06/2011Appointed Apoderado Mancomunado Solidario of SIGLA SA · Madrid
  49. 05/01/2011Appointed Apoderado Solidario of SIGLA SA · Madrid
  50. 05/01/2011Appointed Apoderado Solidario of STARBUCKS COFFEE ESPAÑA SL · Madrid
  51. 05/01/2011Appointed Apoderado Solidario of LUCULO SA · Madrid
  52. 05/01/2011Appointed Apoderado Solidario of RESTAURANTES WOK SL · Madrid
  53. 05/01/2011Appointed Apoderado Solidario of BRITISH SANDWICH FACTORY SL · Madrid
  54. 05/01/2011Appointed Apoderado Solidario of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
  55. 05/01/2011Appointed Apoderado Solidario of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
  56. 05/01/2011Appointed Apoderado Solidario of COLIMA SA · Madrid
  57. 05/01/2011Appointed Apoderado Solidario of SIGLA IBERICA SA · Madrid

Co-directors (10)

SIGLA SA
STARBUCKS COFFEE ESPAÑA SL
RESTAURANTES WOK SL
BRITISH SANDWICH FACTORY SL
LATERAL SANTA ANA SL
GRUPO RESTAURACION LATERAL SL
SIGLA CAMPECHE SL
LATERAL CONSELL SL
COLIMA SA
SIGLA IBERICA SA
LATERAL IBERIA SL
LATERAL CESAR AUGUSTO SL

Network map

13 nodes Person Company
shaikh-ricardoSIGLA SASIGLA SASIGLA CAMPECHE SLSIGLA CAMPECHE SLCOLIMA SACOLIMA SALUCULO SALUCULO SARESTAURANTES WOK SLRESTAURANTES WOK SLPELLON PACHECO MARIA ESTHERPELLON PACHECO MARIA…PAEZ GONZALEZ FRANCISCOPAEZ GONZALEZ FRANCI…GSCP V SARLGSCP V SARLMENENDEZ CUE ALBERTO AMADOMENENDEZ CUE ALBERTO…CAIXABANK SACAIXABANK SAFRANCIA ROMERO ENRIQUEFRANCIA ROMERO ENRIQ…SALAFRANCA YUBERO ALVAROSALAFRANCA YUBERO AL…

Identity matched by name · homonyms possible.