Anatriello Marco

Director · Spanish companies register · 23 companies

Companies :
23 (2 current, 21 former)
Linked companies :
FOODBOX SA, GRUPO RESTAURACION LATERAL SL, ARCO BETA SL, LATERAL SANTA ANA SL, LATERAL CASTELLANA SL, LATERAL CASTELLANA 89 SL

Summary

Anatriello Marco appears in the Spanish commercial register as a director of 23 companies, 2 current and 21 former. Currently Consejero of FOODBOX SA (Madrid) since 13 July 2022, as well as in 1 other company. FOODBOX SA is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Anónima (SA), an active company, incorporated on 12 March 2015, share capital of €2,060,273. The earliest registered mandate dates from 8 June 2017, at ARCO BETA SL; the most recent began on 13 July 2022. The offices held are Consejero, Presidente and Representante. The companies are registered in Madrid. Of these 23 companies, 7 are still active and 16 have been struck off. The boards of these companies also include Chamorro Alonso Alberto Jose, Perez Arenas Eduardo, Francia Romero Enrique and 2 others.

Offices held

ConsejeroPresidenteRepresentante

Commercial registries

Madrid

Companies · current (2)

FOODBOX SACurrent

Consejero since 13/07/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · incorporated 12/03/2015 · capital €2,060,273 · 40 BORME filings

Corporate purpose: o La explotación y gestión de restaurantes y panaderías, de forma directa y/o en régimen de franquicia, así como la prestación de servicios asistenciales, de entrenamiento de personal y cualesquiera otros de hostelería; o la fabricación de…

A87240420 · Madrid

Consejero since 22/06/2017

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

B85554921 · Madrid

Companies · former (21)

Former Presidente · from 08/06/2017 to 19/10/2021

Consejero

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2016 · capital €17,683,239 · 33 BORME filings

Corporate purpose: 1. La tenencia, adquisición, venta y realización de actos de administración y disposición por cualquier título de acciones, títulos, valores y participaciones en sociedades dedicadas a la hostelería, en su más amplia acepción, incluidos…

B87694121 · Madrid

Former Representante · from 22/06/2017 to 21/05/2021

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

B85275279 · Madrid

Former Representante · from 26/06/2017 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 26/08/2010 · capital €3,006 · 13 BORME filings

Corporate purpose: LA EXPLOTACION DE NEGOCIOS DE LOS RAMOS DE LA RESTAURACION, HOSTELERIA Y ALIMENTACION....

B86014107 · Madrid

Former Representante · from 22/06/2017 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2012 · capital €3,006 · 13 BORME filings

Corporate purpose: LA EXPLOTACION DE NEGOCIOS DE LOS RAMOS DE LA RESTAURACION, HOSTELERIA Y ALIMENTACION.

B86388774 · Madrid

Former Representante · from 21/06/2017 to 21/05/2021

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

Former Representante · from 22/06/2017 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2014 · capital €3,000 · 9 BORME filings

Corporate purpose: La gestión y explotación de servicios de catering tanto a particulares como a empresas; explotación de restaurantes, cafeterías, bares. La gestión, montaje, preparación de stands, tiendas, locales y exposiciones ...

B87070355 · Madrid

Former Representante · from 09/09/2019 to 21/05/2021

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

Corporate purpose: 1. Constituye el objeto social de la Compañía la explotación de negocios de los ramos de la restauración, hostelería y alimentación. 2. Las actividades de su objeto social podrán ser desarrolladas total o parcialmente por la Sociedad, ya…

B88445325 · Madrid

Former Representante · from 21/06/2017 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B82806407 · Madrid

Former Representante · from 22/06/2017 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €6,060 · 15 BORME filings

B83649624 · Madrid

Former Representante · from 22/06/2017 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €3,400 · 17 BORME filings

B82132630 · Madrid

Former Representante · from 16/10/2017 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 24/10/2017 · capital €3,000 · 8 BORME filings

B87920625 · Madrid

Former Representante · from 20/11/2017 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2017 · capital €3,000 · 8 BORME filings

B87938478 · Madrid

Former Representante · from 26/04/2018 to 21/05/2021

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

Former Representante · from 25/07/2018 to 21/05/2021

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

Former Representante · from 12/11/2018 to 21/05/2021

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

Former Representante · from 21/02/2019 to 21/05/2021

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

B88300678 · Madrid

Former Representante · from 21/02/2019 to 21/05/2021

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

B88300413 · Madrid

Former Representante · from 07/02/2019 to 21/05/2021

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

Former Representante · from 15/02/2019 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2019 · capital €3,000 · 7 BORME filings

B88241187 · Madrid

Former Representante · from 09/09/2019 to 21/05/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2019 · capital €3,000 · 5 BORME filings

B88445317 · Madrid

Former Representante · from 21/06/2017 to 17/01/2018

Struck off · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos (CNAE 4782) · Madrid · Sociedad Limitada (SL) · incorporated 29/10/2014 · capital €3,000 · 5 BORME filings

B87130456 · Madrid

Timeline (48)

  1. 13/07/2022Appointed Consejero of FOODBOX SA · Madrid
  2. 19/10/2021Ceased as Presidente of ARCO BETA SL · Madrid
  3. 17/08/2021Ceased as Representante of GRUPO RESTAURACION LATERAL SL · Madrid
  4. 17/08/2021Appointed Consejero of GRUPO RESTAURACION LATERAL SL · Madrid
  5. 21/05/2021Ceased as Representante of ZONA FUENCARRAL SL · Madrid
  6. 21/05/2021Ceased as Representante of JARAGUA TAPAS SL · Madrid
  7. 21/05/2021Ceased as Representante of AMARRES DE VALENCIA SL · Madrid
  8. 21/05/2021Ceased as Representante of LATERAL SANTA ANA SL · Madrid
  9. 21/05/2021Ceased as Representante of LATERAL CASTELLANA SL · Madrid
  10. 21/05/2021Ceased as Representante of LATERAL CASTELLANA 89 SL · Madrid
  11. 21/05/2021Ceased as Representante of LATERAL CONSELL SL · Madrid
  12. 21/05/2021Ceased as Representante of LATERAL A CASA SL · Madrid
  13. 21/05/2021Ceased as Representante of LATERAL CANA SL · Madrid
  14. 21/05/2021Ceased as Representante of LATERAL FLEMING SL · Madrid
  15. 21/05/2021Ceased as Representante of LATERAL STRACHAN SL · Madrid
  16. 21/05/2021Ceased as Representante of LATERAL PATRIARCA SL · Madrid
  17. 21/05/2021Ceased as Representante of LATERAL NARANJOS SL · Madrid
  18. 21/05/2021Ceased as Representante of ARCO FOOD SERVICIOS SL · Madrid
  19. 21/05/2021Ceased as Representante of LATERAL IBERIA SL · Madrid
  20. 21/05/2021Ceased as Representante of LATERAL BUHAIRA SL · Madrid
  21. 21/05/2021Ceased as Representante of LATERAL GRAN CAPITAN SL · Madrid
  22. 21/05/2021Ceased as Representante of LATERAL VERGARA SL · Madrid
  23. 21/05/2021Ceased as Representante of LATERAL CESAR AUGUSTO SL · Madrid
  24. 09/09/2019Appointed Representante of LATERAL VERGARA SL · Madrid
  25. 09/09/2019Appointed Representante of LATERAL CESAR AUGUSTO SL · Madrid
  26. 21/02/2019Appointed Representante of ARCO FOOD SERVICIOS SL · Madrid
  27. 21/02/2019Appointed Representante of LATERAL IBERIA SL · Madrid
  28. 15/02/2019Appointed Representante of LATERAL GRAN CAPITAN SL · Madrid
  29. 07/02/2019Appointed Representante of LATERAL BUHAIRA SL · Madrid
  30. 12/11/2018Appointed Representante of LATERAL NARANJOS SL · Madrid
  31. 25/07/2018Appointed Representante of LATERAL PATRIARCA SL · Madrid
  32. 26/04/2018Appointed Representante of LATERAL STRACHAN SL · Madrid
  33. 17/01/2018Ceased as Representante of LATERAL TAG SL · Madrid
  34. 20/11/2017Appointed Representante of LATERAL FLEMING SL · Madrid
  35. 16/10/2017Appointed Representante of LATERAL CANA SL · Madrid
  36. 14/07/2017Appointed Presidente of ARCO BETA SL · Madrid
  37. 14/07/2017Ceased as Administrador Único of ARCO BETA SL · Madrid
  38. 26/06/2017Appointed Representante of LATERAL CASTELLANA SL · Madrid
  39. 22/06/2017Appointed Representante of ZONA FUENCARRAL SL · Madrid
  40. 22/06/2017Appointed Representante of AMARRES DE VALENCIA SL · Madrid
  41. 22/06/2017Appointed Representante of LATERAL SANTA ANA SL · Madrid
  42. 22/06/2017Appointed Representante of GRUPO RESTAURACION LATERAL SL · Madrid
  43. 22/06/2017Appointed Representante of LATERAL CASTELLANA 89 SL · Madrid
  44. 22/06/2017Appointed Representante of LATERAL A CASA SL · Madrid
  45. 21/06/2017Appointed Representante of JARAGUA TAPAS SL · Madrid
  46. 21/06/2017Appointed Representante of LATERAL CONSELL SL · Madrid
  47. 21/06/2017Appointed Representante of LATERAL TAG SL · Madrid
  48. 08/06/2017Appointed Administrador Único of ARCO BETA SL · Madrid

Co-directors (5)

LATERAL SANTA ANA SL
LATERAL CONSELL SL
LATERAL IBERIA SL
LATERAL CESAR AUGUSTO SL

Network map

7 nodes Person Company
anatriello-marcoFOODBOX SAFOODBOX SAGRUPO RESTAURACION LATERAL SLGRUPO RESTAURACION L…CHAMORRO ALONSO ALBERTO JOSECHAMORRO ALONSO ALBE…PEREZ ARENAS EDUARDOPEREZ ARENAS EDUARDOFRANCIA ROMERO ENRIQUEFRANCIA ROMERO ENRIQ…CAPELLO MARCOCAPELLO MARCO

Identity matched by name · homonyms possible.