FOOD EXPERTS SL

Hoja M417012· NIF B84818780

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Maheson Seann Dwaarakan, Beattie Brian

Legal information

Legal information for FOOD EXPERTS SL

NIF
Hoja registral
IRUS1000278247885
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

FOOD EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 December 2024 to 13 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FOOD EXPERTS SLBeattie BrianBeattie BrianMaheson Seann DwaarakanMaheson Seann Dwaara…

Cap table · shareholdings

  • VOLARIS GROUP UK HOLDCO LTD100 %

    Legal entity · since 27/12/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FOOD EXPERTS SLVolaris Group Uk Holdco LtdVolaris Group Uk Hol…

Beneficial owner (UBO)

VOLARIS GROUP UK HOLDCO LTD100 %

Legal entity · since 27/12/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FOOD EXPERTS SLVolaris Group Uk Holdco LtdVolaris Group Uk Hol…

Registered actos

  1. NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 6
  2. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 5
  3. Cambio de domicilio socialPublished 04/02/2026· Registered 28/01/2026· I/A 5
  4. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 4
  5. Declaración de unipersonalidadPublished 27/12/2024· Registered 19/12/2024· I/A 3
  6. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 3
  7. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 3
  8. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 2

Changes

  1. 04/02/2026Cambio de domicilio social

    C/ DOCTOR FLEMING 56 1º - IZQUIERDA (MADRID)

  2. 27/12/2024Declaración de unipersonalidad

    VOLARIS GROUP UK HOLDCO LTD

Timeline (BORME)

  1. 13/07/2026#9529816
    Nombramientos
    FOOD EXPERTS SL. Nombramientos. Apoderado: KIERMAN JOSHUA LEE;MARSHALL VICTORIA LOUISE;FRANCISCO JAVIER CILLA LAPASTORA. Datos registrales. S 8 , H M 417012, I/A 6 ( 6.07.26).
  2. 04/02/2026#9051699
    NombramientosCambio de domicilio social
    FOOD EXPERTS SL. Nombramientos. Apo.Manc.: VALIDO MEDEROS PATRICIA;NAUDET JOSETTE SARAH;THOMPSON MARTYN KENNETH. Cambio de domicilio social. C/ DOCTOR FLEMING 56 1º - IZQUIERDA (MADRID). Datos registrales. S 8 , H M 417012, I/A 5 (28.01.26).
  3. 27/12/2024#8421248
    Nombramientos
    FOOD EXPERTS SL. Nombramientos. Apoderado: CILLA LAPASTORA FRANCISCO JAVIER. Datos registrales. S 8 , H M 417012, I/A 4 (19.12.24).
  4. 27/12/2024#8421247
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FOOD EXPERTS SL. Declaración de unipersonalidad. Socio único: VOLARIS GROUP UK HOLDCO LTD. Ceses/Dimisiones. Adm. Solid.: MUÑOZ FERNANDEZ NAZARIO;CILLA LAPASTORA FRANCISCO JAVIER;MUÑOZ FERNANDEZ GUILLERMO. Nombramientos. Adm. Solid.: MAHESON SEANN DW…
  5. 27/12/2024#8421246
    Nombramientos
    FOOD EXPERTS SL. Nombramientos. Apo.Sol.: RIVERA GARCIA DIANA;TERRES LAFITA FLAVIA;ROVIRA ESPADALER CARLA;DEL MORAL SANCHEZ PABLO;CALVIN MARISCAL DE GANTE JAVIER. Datos registrales. S 8 , H M 417012, I/A 2 (19.12.24).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 56 1º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

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