FRESH FOODS OPERATORS SA
Hoja M695584· NIF A88358791
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 930 000,00 €
- Incorporation :
- 24/05/2019
- Directors :
- Buruchaga Sabino Kepa Etor, Buruchaga Ruisanchez Pedro
Legal information
Legal information for FRESH FOODS OPERATORS SA
Activity
FRESH FOODS OPERATORS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 May 2019. The Spanish commercial register has published 17 filings for this company, from 24 May 2019 to 23 April 2026, across 6 distinct types of filing. Its registered share capital is 930 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ELABORACION DE PRODUCTOS PARA CONSUMO HUMANO Y SU COMERCIALIZACION A TRAVES DE ESTABLECIMIENTOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Buruchaga Sabino Kepa EtorSince 18/11/2019Administrador Solidario
- Buruchaga Ruisanchez PedroSince 18/11/2019Administrador Solidario
Former
- Ruisanchez Ruiz IvanCeased on 16/04/2026PresidenteConsejero
- Ruisanchez Wranovich Ander JesusCeased on 16/04/2026Consejero Delegado
- BURMAN COMUNICACION SLCeased on 16/04/2026Consejero
- Buruchaga Ruisanchez Jesus RamonCeased on 16/04/2026Consejero
- Ceased on 16/04/2026
- Manso Diaz De Greñu Jose IgnacioCeased on 16/04/2026ConsejeroSecretario
- Lliteras Araño EmilioCeased on 16/04/2026ConsejeroApoderado
- Buruchaga Ruisanchez Jose IgnacioCeased on 18/11/2019Administrador Solidario
Authorised representatives
Current
- Buruchaga Ruisanchez JavierSince 17/05/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 9
- NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 9
- Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 8
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 8
- Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 7
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 5
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 4
- Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 3
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 3
- Ampliación de capitalPublished 31/10/2019· Registered 24/10/2019· I/A 2
- ConstituciónPublished 24/05/2019· Registered 17/05/2019· I/A 1
- NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 1
Changes
- 16/02/2023Cambio de domicilio social
C/ ALCALA 344 - BAJO (MADRID)
Capital · events
- 31/10/2019Ampliación de capitalResulting capital: 930 000,00 € (+840 000,00 €)
- 24/05/2019ConstituciónInitial capital: 90 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/04/2026#9190758Ceses/DimisionesNombramientos
FRESH FOODS OPERATORS SA. Ceses/Dimisiones. Representan: BURUCHAGA SABINO KEPA ETOR. Consejero: RUISANCHEZ RUIZ IVAN. Presidente: RUISANCHEZ RUIZ IVAN. Consejero: BURUCHAGA RUISANCHEZ PEDRO. Vicepresid.: BURUCHAGA RUISANCHEZ PEDRO. Consejero: MANSO D… - 23/04/2024#8048273Ceses/DimisionesNombramientos
FRESH FOODS OPERATORS SA. Ceses/Dimisiones. Con.Delegado: BURUCHAGA RUISANCHEZ PEDRO. Nombramientos. Con.Delegado: RUISANCHEZ WRANOVICH ANDER JESUS. Datos registrales. T 39155 , F 169, S 8, H M 695584, I/A 8 (16.04.24).
- 16/02/2023#7391893Cambio de domicilio social
FRESH FOODS OPERATORS SA. Cambio de domicilio social. C/ ALCALA 344 - BAJO (MADRID). Datos registrales. T 39155 , F 169, S 8, H M 695584, I/A 7 ( 9.02.23).
- 25/11/2019#5674153Nombramientos
FRESH FOODS OPERATORS SA. Nombramientos. Apoderado: LLITERAS ARAÑO EMILIO. Datos registrales. T 39155 , F 165, S 8, H M 695584, I/A 5 (18.11.19).
- 25/11/2019#5674152Nombramientos
FRESH FOODS OPERATORS SA. Nombramientos. Con.Delegado: BURUCHAGA RUISANCHEZ PEDRO. Datos registrales. T 39155 , F 164, S 8, H M 695584, I/A 4 (18.11.19).
- 25/11/2019#5674151Ceses/DimisionesNombramientos
FRESH FOODS OPERATORS SA. Ceses/Dimisiones. Adm. Solid.: BURUCHAGA RUISANCHEZ JOSE IGNACIO;BURUCHAGA RUISANCHEZ JAVIER. Nombramientos. Consejero: RUISANCHEZ RUIZ IVAN. Presidente: RUISANCHEZ RUIZ IVAN. Consejero: BURUCHAGA RUISANCHEZ PEDRO. Vicepresi… - 31/10/2019#5640959Ampliación de capital
FRESH FOODS OPERATORS SA. Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 930.000,00 Euros. Datos registrales. T 39155 , F 163, S 8, H M 695584, I/A 2 (24.10.19).
- 24/05/2019#5411399ConstituciónNombramientos
FRESH FOODS OPERATORS SA. Constitución. Comienzo de operaciones: 2.04.19. Objeto social: LA ELABORACION DE PRODUCTOS PARA CONSUMO HUMANO Y SU COMERCIALIZACION A TRAVES DE ESTABLECIMIENTOS DE HOSTELERIA. Domicilio: PASEO DE LA CASTELLANA 200 - BAJO (M…
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· Incorporated 2019
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.