Comas Jimenez Luis Jose
Director · Spanish companies register · 11 companies
- Companies :
- 11 (4 current, 7 former)
- Linked companies :
- AMREST HOLDINGS S.E, PASTIFICIO SERVICE SL, SUSHI SHOP MADRID SL, RESTAURAVIA FOOD SL, BACOA HOLDING SL, BLACK RICE SL
Summary
Comas Jimenez Luis Jose appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Apoderado Mancomunado Solidario of SUSHI SHOP MADRID SL (Madrid) since 6 July 2022, as well as in 3 other companies. SUSHI SHOP MADRID SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 17 September 2009, share capital of €3,000. The earliest registered mandate dates from 12 November 2020, at PASTIFICIO SERVICE SL; the most recent began on 6 July 2022. The offices held are Apoderado Mancomunado, Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Amerest Sp Zoo, Amrest Sp Zoo, Mora Figueroa Mora Figueroa Ignacio and 15 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Apoderado Mancomunado since 15/09/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima Europea (SE) · capital €21,955,418 · 69 BORME filings
A88063979 · Madrid
Apoderado since 12/11/2020
Active · Elaboración de platos y comidas preparados (CNAE 1085) · Madrid · Sociedad Limitada (SL) · 29 BORME filings
B25452566 · Madrid
Apoderado Mancomunado Solidario since 06/07/2022
Active · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2009 · capital €3,000 · 23 BORME filings
Corporate purpose: LA EXPLOTACION DE RESTAURANTES.
B85741775 · Madrid
Apoderado since 28/05/2022
Active · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B84822907 · Madrid
Companies · former (7)
Former Apoderado · from 01/03/2021 to 12/09/2023
Liquidada · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,020 · 29 BORME filings
B65887713 · Madrid
Former Apoderado · from 26/02/2021 to 12/09/2023
Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B65458226 · Madrid
Former Apoderado Mancomunado · until 09/07/2014
Active · Madrid · Sociedad Limitada (SL) · capital €322,760 · 26 BORME filings
B84446020 · Madrid
Former Apoderado · until 04/07/2014
Active · Establecimientos de bebidas (CNAE 5630) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 15/11/2010 · capital €3,972 · 18 BORME filings
Corporate purpose: 1.- SERVICIOS DE RESTAURACION, CATERING, CAFETERIA Y COMEDOR COLECTIVO, ENTODAS SUS MODALIDADES, PARA TODA CLASE DE EMPRESAS, COLEGIOS Y, EN GENERALCUALQUIER TIPO DE NEGOCIO...
B86060142 · Madrid
Former Apoderado Solidario · until 01/07/2014
Active · Establecimientos de bebidas (CNAE 5630) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €7,485,384 · 27 BORME filings
B85101251 · Madrid
Former Apoderado · until 26/06/2014
Active · Restaurantes y puestos de comidas (CNAE 561) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €1,464,223 · 45 BORME filings
B85325579 · Madrid
Former Apoderado Mancomunado · until 25/06/2014
Liquidada · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · capital €465,282 · 18 BORME filings
B81414229 · Madrid
Timeline (20)
- 29/12/2025Appointed Apoderado Mancomunado of AMREST HOLDINGS S.E · Madrid
- 12/09/2023Ceased as Apoderado of BLACK RICE SL · Madrid
- 12/09/2023Ceased as Apoderado of BACOA HOLDING SL · Madrid
- 07/07/2022Ceased as Apoderado Mancomunado Solidario of PASTIFICIO SERVICE SL · Madrid
- 07/07/2022Appointed Apoderado of PASTIFICIO SERVICE SL · Madrid
- 06/07/2022Appointed Apoderado Mancomunado Solidario of SUSHI SHOP MADRID SL · Madrid
- 28/05/2022Appointed Apoderado of RESTAURAVIA FOOD SL · Madrid
- 27/05/2022Appointed Apoderado of BLACK RICE SL · Madrid
- 24/05/2022Appointed Apoderado of BACOA HOLDING SL · Madrid
- 21/03/2022Ceased as Representante of BACOA HOLDING SL · Madrid
- 11/03/2022Ceased as Representante of BLACK RICE SL · Madrid
- 15/09/2021Appointed Apoderado Mancomunado Solidario of AMREST HOLDINGS S.E · Madrid
- 01/03/2021Appointed Representante of BACOA HOLDING SL · Madrid
- 26/02/2021Appointed Representante of BLACK RICE SL · Madrid
- 12/11/2020Appointed Apoderado Mancomunado Solidario of PASTIFICIO SERVICE SL · Madrid
- 09/07/2014Ceased as Apoderado Mancomunado of CAFESCOL TIENDAS SL · Madrid
- 04/07/2014Ceased as Apoderado of DESARROLLOS Y SOLUCIONES DE CATERING SL · Madrid
- 01/07/2014Ceased as Apoderado Solidario of CASUAL BRANDS GROUP SL · Madrid
- 26/06/2014Ceased as Apoderado of RESTABELL FRANQUICIAS SL · Madrid
- 25/06/2014Ceased as Apoderado Mancomunado of DELINAS IBERICA SL · Madrid
Co-directors (18)
- Amerest Sp Zoo · Administrador Único
- Amrest Sp Zoo · Administrador Único
- Mora Figueroa Mora Figueroa Ignacio · Administrador Único
- Cranna Ian Peter · Consejero
- Garcia-Duran Jimenez de la Iglesia Santiago · Vicesecretario no Consejero
- Mora Figueroa Mora Figueroa Ignacio · Consejero Delegado
- Mora-Figueroa Mora-Figueroa Pablo · Consejero
- Mora Figueroa Mora Figueroa Ramon · Consejero
- Puerto Gonzalez Javier · Consejero
- Stein Ruben · Consejero
- Amrest Sp Zoo · Administrador Único
- Fernandez de la Rubia Alvaro · Administrador Único
- Amerest Sp Zoo · Administrador Único
- Alvarez Perez Luis Miguel · Consejero Dominical
- Orgambide Garcia Begoña · Consejero
- Fullaondo Botella Emilio · Consejero Externo Independiente
- Castilla Reparaz Pablo · Consejero Independiente
- Cueva Diaz Monica · Consejero
- Rodriguez Rovira Rodriguez Eduardo · Secretario del Comité de Auditoría
- Pares Gutierrez Jose · Consejero Ejecutivo
- Sadurska Romana · Consejero Externo Independiente
Network map
Identity matched by name · homonyms possible.