FUTURE FOODS OPERATIONS ESP S.L
Hoja B584587· NIF B01714344
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2020
- Directors :
- Alan Honan, Triguero Gomez Luis Miguel, Jan Philip Wesenberg
Legal information
Legal information for FUTURE FOODS OPERATIONS ESP S.L
Activity
FUTURE FOODS OPERATIONS ESP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 July 2020. The Spanish commercial register has published 21 filings for this company, from 27 July 2020 to 25 March 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Alan HonanAdministrador Solidario
- Triguero Gomez Luis MiguelAdministrador Único
- Jan Philip WesenbergAdministrador Solidario
Former
- Daniel Stuart SavageCeased on 18/03/2025Administrador Solidario
- Mathieu Jacques Clement GoudotCeased on 09/03/2023Administrador Solidario
- Manubens Mercade CarlosCeased on 09/03/2023Administrador Solidario
Authorised representatives
Current
- Bernadas Lina JonathanSince 22/09/2022Apoderado Solidario
Former
- Jason GarzonCeased on 21/07/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/03/2025· Registered 18/03/2025· I/A 13
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 12
- RevocacionesPublished 01/08/2023· Registered 21/07/2023· I/A 11
- RevocacionesPublished 17/03/2023· Registered 09/03/2023· I/A 10
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 8
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 7
- Cambio de domicilio socialPublished 26/09/2022· Registered 18/09/2022· I/A 6
Changes
- 26/09/2022Cambio de domicilio social
CL MONTCARO,16A (SANT PERE DE RIBES)
Timeline (BORME)
- 25/03/2025#8556549Revocaciones
FUTURE FOODS OPERATIONS ESP S.L. Revocaciones. ADM.SOLIDAR.: DANIEL STUART SAVAGE. Datos registrales. S 8 , H B 584587, I/A 13 (18.03.25).
- 31/01/2025#8465741Nombramientos
FUTURE FOODS OPERATIONS ESP S.L. Nombramientos. ADM.SOLIDAR.: DANIEL STUART SAVAGE. Datos registrales. S 8 , H B 584587, I/A 12 (24.01.25).
- 01/08/2023#7653241Revocaciones
FUTURE FOODS OPERATIONS ESP S.L. Revocaciones. APODERAD.SOL: JASON GARZON. Datos registrales. T 48458 , F 65, S 8, H B 584587, I/A 11 (21.07.23).
- 17/03/2023#7442470Revocaciones
FUTURE FOODS OPERATIONS ESP S.L. Revocaciones. ADM.SOLIDAR.: MANUBENS MERCADE CARLOS;MATHIEU JACQUES CLEMENT GOUDOT. Datos registrales. T 48458 , F 65, S 8, H B 584587, I/A 10 ( 9.03.23).
- 14/10/2022#7195707
FUTURE FOODS OPERATIONS ESP S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SGA OPERATIONS ESP S.L. Datos registrales. T 48458 , F 65, S 8, H B 584587, I/A 9 ( 6.10.22).
- 29/09/2022#7176132Nombramientos
FUTURE FOODS OPERATIONS ESP S.L. Nombramientos. APODERAD.SOL: BERNADAS LINA JONATHAN. Datos registrales. T 48458 , F 64, S 8, H B 584587, I/A 8 (22.09.22).
- 29/09/2022#7176130Nombramientos
FUTURE FOODS OPERATIONS ESP S.L. Nombramientos. APODERAD.SOL: JASON GARZON. Datos registrales. T 48458 , F 64, S 8, H B 584587, I/A 7 (22.09.22).
- 26/09/2022#7170592Cambio de domicilio social
FUTURE FOODS OPERATIONS ESP S.L. Cambio de domicilio social. CL MONTCARO,16A (SANT PERE DE RIBES). Datos registrales. T 48458 , F 64, S 8, H B 584587, I/A 6 (18.09.22).
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 2020
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.