Xampeny Terrisse Victor

Director · Spanish companies register · 31 companies

Companies :
31 (1 current, 30 former)
Linked companies :
SKYLIGHT PARTNERS S.L, CORTSFOOD S.L, THE EAT OUT GROUP SL, FOODSTATION SL, PANSFOOD SA, DEHESA DE SANTA MARIA FRANQUICIAS SL

Summary

Xampeny Terrisse Victor appears in the Spanish commercial register as a director of 31 companies, 1 current and 30 former. Currently Apoderado Solidario of SKYLIGHT PARTNERS S.L (Barcelona) since 24 April 2020. SKYLIGHT PARTNERS S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 7 January 2019, share capital of €34,394,490. The earliest registered mandate dates from 18 January 2011, at GRUPO FRESC CO SL; the most recent began on 24 April 2020. The offices held are Apoderado Solidario, Apoderado Solidario/Mancomunado, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona, Madrid and Bizkaia. Of these 31 companies, 7 are still active and 24 have been struck off. The boards of these companies also include Antonio Alberto Guerra Leal Teixeira, Antonio Carlos Vaz Pinto de Sousa, Vazquez Dodero de Bonifaz Juan Carlos and 9 others.

Offices held

Apoderado SolidarioApoderado Solidario/MancomunadoApoderado MancomunadoApoderadoSecretarioVicesecretarioApoderado ConjuntoConsejero

Commercial registries

Barcelona · Madrid · Bizkaia

Companies · current (1)

Apoderado Solidario since 24/04/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/01/2019 · capital €34,394,490 · 30 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE RESTAURACION,YA SEA EN LOCALES PROPIOS O AJENOS,INCLUYENDO LA EXPLOTACION COMERCIAL O INDUSTRIAL EN SU MAS AMPLIA MANIFESTACION DE RESTAURANTES,BARES,CAFES,SALAS DE FIESTA,TIENDAS DE ...

B67352880 · Barcelona

Companies · former (30)

Former Apoderado Solidario/Mancomunado · from 13/12/2018 to 24/02/2022

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 10/10/2018 · capital €20,150 · 4 BORME filings

Corporate purpose: EXPLOTACION DE HOTELES,MOTELES,RESTAURANTES,BARES Y CAFETERIAS,FAST-FOOD, SELF-SERVICE,SNACK-BAR O CUALESQUIERA OTROS ESTABLECIMIENTOS DE HOSTELERIA.FABRICACION Y PREPARACION DE TODA CLASE DE PRODUCTOS COMESTIBLES,ETC.

B67220137 · Barcelona

Former Apoderado Solidario/Mancomunado · from 02/06/2014 to 09/12/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €34,324,793 · 76 BORME filings

B62401922 · Barcelona

Former Apoderado Mancomunado · from 04/11/2011 to 09/12/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Cugat del Valles · Sociedad Limitada (SL) · 71 BORME filings

Corporate purpose: LA DIRECCION,GESTION,EXPLOTACION Y ASESORAMIENTO EN GENERAL,POR CUENTA PROPIA Y/O DE TERCEROS,DE TODA CLASE DE NEGOCIOS DE HOSTELERIA Y RESTAURACION,SIN EXCEPCION,INCLUIDOS PARTICULARMENTE RESTAURANTES,BARES Y CAFETERIAS ...

B82694241 · Barcelona

Former Apoderado Solidario/Mancomunado · from 01/08/2011 to 09/12/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €6,500,000 · 83 BORME filings

A58634726 · Barcelona

Former Apoderado Solidario/Mancomunado · from 13/11/2012 to 09/12/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €20,150 · 53 BORME filings

B06338339 · Barcelona

Former Apoderado · from 24/05/2013 to 08/02/2017

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 36 BORME filings

B61023198 · Barcelona

Former Secretario · from 13/11/2012 to 07/02/2017

Secretario

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €1,400,000 · 20 BORME filings

B64867393 · Barcelona

Former Apoderado Solidario/Mancomunado · from 29/03/2011 to 11/10/2016

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Griñón · Sociedad Limitada (SL) · 31 BORME filings

B35765676 · Madrid

Former Vicesecretario · from 19/12/2014 to 21/04/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 7 BORME filings

B85433936 · Madrid

Former Apoderado Solidario/Mancomunado · from 28/04/2014 to 24/11/2015

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 15/06/2009 · capital €3,100 · 17 BORME filings

B65081895 · Barcelona

Former Apoderado Solidario/Mancomunado · from 09/08/2013 to 10/06/2015

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A62295829 · Barcelona

Former Apoderado Solidario/Mancomunado · from 28/04/2011 to 16/10/2014

Struck off · Barcelona · Sociedad Anónima (SA) · 16 BORME filings

A58839564 · Barcelona

Former Apoderado Solidario/Mancomunado · from 28/04/2011 to 16/10/2014

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A61134680 · Barcelona

Former Apoderado Solidario/Mancomunado · from 13/10/2011 to 16/10/2014

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 20 BORME filings

B62119334 · Barcelona

Former Apoderado Solidario/Mancomunado · from 18/01/2011 to 16/10/2014

Apoderado Solidario/Mancomunado

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 32 BORME filings

B62250493 · Barcelona

Former Apoderado Solidario/Mancomunado · from 18/01/2011 to 16/10/2014

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 28 BORME filings

B62401914 · Barcelona

Former Apoderado Solidario/Mancomunado · from 28/04/2011 to 16/10/2014

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 16 BORME filings

B95362059 · Barcelona

Former Apoderado Conjunto · from 02/07/2013 to 16/10/2014

Apoderado Solidario

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 15 BORME filings

B59445171 · Barcelona

Former Apoderado Conjunto · from 18/01/2011 to 16/10/2014

Apoderado Solidario

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 17 BORME filings

B60346541 · Barcelona

Former Consejero · until 12/01/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

BI42235 · Bizkaia

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades anónimas

A60668654

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B62218565

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B62504592

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63138804

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63282800

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63282826

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63293351

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63469043

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63547400

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63547426

Timeline (64)

  1. 16/01/2026Ceased as Apoderado of ATITLAN FOODS SL · Barcelona
  2. 24/02/2022Ceased as Apoderado Solidario/Mancomunado of CORTSFOOD S.L · Barcelona
  3. 09/12/2019Ceased as Apoderado Solidario/Mancomunado of THE EAT OUT GROUP SL · Barcelona
  4. 09/12/2019Ceased as Apoderado Mancomunado of FOODSTATION SL · Barcelona
  5. 09/12/2019Ceased as Apoderado Solidario/Mancomunado of DEHESA DE SANTA MARIA FRANQUICIAS SL · Barcelona
  6. 09/12/2019Ceased as Apoderado Solidario/Mancomunado of PANSFOOD SA · Barcelona
  7. 13/12/2018Appointed Apoderado Solidario/Mancomunado of CORTSFOOD S.L · Barcelona
  8. 08/02/2017Ceased as Apoderado of NECTAR CITY SL · Barcelona
  9. 07/02/2017Ceased as Apoderado Solidario/Mancomunado of ATITLAN FOODS SL · Barcelona
  10. 11/10/2016Ceased as Apoderado of ONIPSE CANARIAS SL · Madrid
  11. 03/05/2016Ceased as Consejero of ATITLAN FOODS SL · Barcelona
  12. 21/04/2016Ceased as Vicesecretario of PEDRERA FOODS SL · Madrid
  13. 15/04/2016Ceased as Consejero of ONIPSE CANARIAS SL · Madrid
  14. 17/02/2016Appointed Apoderado Solidario/Mancomunado of ONIPSE CANARIAS SL · Madrid
  15. 02/12/2015Appointed Apoderado Solidario/Mancomunado of THE EAT OUT GROUP SL · Barcelona
  16. 24/11/2015Ceased as Apoderado Solidario/Mancomunado of SMART BURGER SL · Barcelona
  17. 10/06/2015Ceased as Apoderado Solidario/Mancomunado of ON THE WAY TRAVEL SERVICES SA · Barcelona
  18. 13/05/2015Appointed Apoderado Solidario/Mancomunado of DEHESA DE SANTA MARIA FRANQUICIAS SL · Barcelona
  19. 11/05/2015Appointed Apoderado Mancomunado of THE EAT OUT GROUP SL · Barcelona
  20. 27/03/2015Appointed Apoderado Solidario/Mancomunado of PANSFOOD SA · Barcelona
  21. 19/12/2014Appointed Vicesecretario of PEDRERA FOODS SL · Madrid
  22. 07/11/2014Appointed Consejero of ATITLAN FOODS SL · Barcelona
  23. 16/10/2014Ceased as Consejero of MENSAJEROS TURBO MADRID BARCELONA SA · Barcelona
  24. 16/10/2014Ceased as Consejero of FRANKDAI SA · Barcelona
  25. 16/10/2014Ceased as Consejero of LITERTRON SL · Barcelona
  26. 16/10/2014Ceased as Consejero of KRUNCH FRANCHISING SL · Barcelona
  27. 16/10/2014Ceased as Apoderado of GRUPO FRESC CO SL · Barcelona
  28. 16/10/2014Ceased as Apoderado Solidario/Mancomunado of BOCATTA 2000 SL · Barcelona
  29. 16/10/2014Ceased as Apoderado Solidario of PANS AND COMPANY INTERNATIONAL SL · Barcelona
  30. 16/10/2014Ceased as Apoderado of RAMBLA DE CATALUÑA SL · Barcelona
  31. 02/06/2014Appointed Apoderado Mancomunado of GRUPO FRESC CO SL · Barcelona
  32. 02/06/2014Appointed Apoderado Solidario of THE EAT OUT GROUP SL · Barcelona
  33. 02/06/2014Appointed Apoderado Solidario of FOODSTATION SL · Barcelona
  34. 28/04/2014Appointed Apoderado Solidario/Mancomunado of SMART BURGER SL · Barcelona
  35. 18/03/2014Appointed Apoderado Mancomunado of ONIPSE CANARIAS SL · Madrid
  36. 22/08/2013Appointed Apoderado Solidario/Mancomunado of MENSAJEROS TURBO MADRID BARCELONA SA · Barcelona
  37. 22/08/2013Appointed Apoderado Solidario/Mancomunado of FRANKDAI SA · Barcelona
  38. 22/08/2013Appointed Apoderado Solidario/Mancomunado of LITERTRON SL · Barcelona
  39. 12/08/2013Appointed Apoderado Solidario/Mancomunado of GRUPO FRESC CO SL · Barcelona
  40. 12/08/2013Appointed Apoderado Solidario/Mancomunado of ATITLAN FOODS SL · Barcelona
  41. 09/08/2013Appointed Apoderado Solidario/Mancomunado of ON THE WAY TRAVEL SERVICES SA · Barcelona
  42. 01/08/2013Ceased as Apoderado of BOCATTA 2000 SL · Barcelona
  43. 01/08/2013Appointed Apoderado Solidario/Mancomunado of BOCATTA 2000 SL · Barcelona
  44. 22/07/2013Appointed Apoderado Solidario/Mancomunado of KRUNCH FRANCHISING SL · Barcelona
  45. 02/07/2013Ceased as Apoderado of PANS AND COMPANY INTERNATIONAL SL · Barcelona
  46. 02/07/2013Appointed Apoderado Solidario of PANS AND COMPANY INTERNATIONAL SL · Barcelona
  47. 02/07/2013Appointed Apoderado Solidario of RAMBLA DE CATALUÑA SL · Barcelona
  48. 24/05/2013Appointed Apoderado of NECTAR CITY SL · Barcelona
  49. 13/11/2012Appointed Apoderado of ATITLAN FOODS SL · Barcelona
  50. 13/11/2012Appointed Apoderado of DEHESA DE SANTA MARIA FRANQUICIAS SL · Barcelona
  51. 09/08/2012Appointed Apoderado of KRUNCH FRANCHISING SL · Barcelona
  52. 04/11/2011Appointed Apoderado of FOODSTATION SL · Barcelona
  53. 13/10/2011Appointed Consejero of LITERTRON SL · Barcelona
  54. 01/08/2011Appointed Apoderado of PANSFOOD SA · Barcelona
  55. 28/04/2011Appointed Consejero of MENSAJEROS TURBO MADRID BARCELONA SA · Barcelona
  56. 28/04/2011Appointed Consejero of FRANKDAI SA · Barcelona
  57. 28/04/2011Appointed Consejero of KRUNCH FRANCHISING SL · Barcelona
  58. 28/04/2011Appointed Consejero of ONIPSE CANARIAS SL · Madrid
  59. 29/03/2011Appointed Apoderado of ONIPSE CANARIAS SL · Madrid
  60. 18/01/2011Appointed Apoderado of GRUPO FRESC CO SL · Barcelona
  61. 18/01/2011Appointed Apoderado of BOCATTA 2000 SL · Barcelona
  62. 18/01/2011Appointed Apoderado of RAMBLA DE CATALUÑA SL · Barcelona
  63. 19/02/2009Ceased as Consejero of ONIPSE CANARIAS SL · Madrid
  64. 12/01/2009Ceased as Consejero of KRUNCH FRANCHISING SOCIEDAD LIMITADA · Bizkaia

Co-directors (12)

Network map

10 nodes Person Company
xampeny-terrisse-vict…SKYLIGHT PARTNERS S.LSKYLIGHT PARTNERS S.LMIURA ADVISORY SERVICES III SLMIURA ADVISORY SERVI…MIURA ADVISORY SERVICES I SLMIURA ADVISORY SERVI…MENOR PEREZ JAVIER ALBERTOMENOR PEREZ JAVIER A…BELLASER SLBELLASER SLMIURA CONSULTING SERVICES SLMIURA CONSULTING SER…FOUR SQUARES SLFOUR SQUARES SLGINER VISCASILLAS YAGOGINER VISCASILLAS YA…NEGELE SLNEGELE SL

Identity matched by name · homonyms possible.