Fernandez Ruiz Marta

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
PASTIFICIO SERVICE SL, RESTAURAVIA FOOD SL, AMREST TAG SL, AMREST GLOBAL SL, SUSHI SHOP MADRID SL, BLACK RICE SL

Summary

Fernandez Ruiz Marta appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 28 November 2012, at RESOPAL SA; the most recent began on 12 August 2022. The offices held are Apoderado, Apoderado Mancomunado Solidario, Apoderado Solidario and Vicepresidente. The companies are registered in Madrid and Valencia. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Amerest Sp Zoo, Amrest Sp Zoo, Armenteros del Castillo Erik and 2 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado SolidarioVicepresidenteAdministrador MancomunadoConsejero

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (12)

PASTIFICIO SERVICE SLFormer

Former Apoderado · from 08/03/2019 to 04/11/2025

Active · Elaboración de platos y comidas preparados (CNAE 1085) · Madrid · Sociedad Limitada (SL) · 29 BORME filings

B25452566 · Madrid

RESTAURAVIA FOOD SLFormer

Former Apoderado · from 08/03/2019 to 29/10/2025

Active · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B84822907 · Madrid

AMREST TAG SLFormer

Former Apoderado · from 23/05/2022 to 23/10/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2010 · capital €11,800,000 · 53 BORME filings

Corporate purpose: LA PARTICIPACION EN SOCIEDADES ESPAÑOLES Y EXTRANJEROS Y LA ADQUISICION, COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS.

B86072139 · Madrid

AMREST GLOBAL SLFormer

Former Apoderado · from 12/08/2022 to 21/10/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 28/09/2020 · capital €3,005 · 16 BORME filings

Corporate purpose: La actividad principal que será desarrollada por la Sociedad será la de actividades de gestión empresarial cuyo código CNAE correspondiente es el 7022. La Sociedad tendrá por objeto además la adquisición, tenencia, gestión y administración…

B01890714 · Madrid

SUSHI SHOP MADRID SLFormer

Former Apoderado Mancomunado Solidario · from 06/07/2022 to 20/10/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2009 · capital €3,000 · 23 BORME filings

Corporate purpose: LA EXPLOTACION DE RESTAURANTES.

B85741775 · Madrid

BLACK RICE SLFormer

Former Apoderado · from 27/05/2022 to 12/09/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B65458226 · Madrid

BACOA HOLDING SLFormer

Former Apoderado · from 24/05/2022 to 12/09/2023

Struck off · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,020 · 29 BORME filings

B65887713 · Madrid

THE GRILL CONCEPT SLFormer

Former Apoderado Solidario · from 07/03/2019 to 23/08/2022

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B25816810 · Madrid

AFILIA ECOMMERCE 2015 SOCIEDAD LIMITADAFormer

Former Vicepresidente · from 13/06/2017 to 16/10/2018

Consejero

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · València · Sociedad Limitada (SL) · incorporated 26/03/2015 · capital €15,544 · 5 BORME filings

Corporate purpose: La intermediación de comercio especializado en la venta de productos específicos.

B98715170 · Valencia

LABORATORIO HIPERMEDIA SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · from 19/03/2014 to 21/11/2017

Active · Actividades de programación informática (CNAE 6201) · Leganés · Sociedad Limitada (SL) · incorporated 25/02/2014 · capital €10,819 · 8 BORME filings

Corporate purpose: LA INVESTIGACION, EXPERIMENTACION, DISEÑO, DESARROLLO, PRODUCCION, PROGRAMACION Y EVALUACION DE LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION, ASI COMO DE TODO TIPO DE SOFTWARE, ETC ...

B86951811 · Madrid

RESOPAL SAFormer

Former Apoderado Mancomunado Solidario · from 28/11/2012 to 07/03/2017

Struck off · Sociedad Anónima (SA) · capital €4,500,000 · 13 BORME filings

A28010957 · Madrid

ABEDUL CAPITAL SICAV SAFormer

Former Consejero · from 24/07/2013 to 06/05/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 01/08/2013 · 14 BORME filings

A86783222 · Madrid

Timeline (30)

  1. 04/11/2025Ceased as Apoderado of PASTIFICIO SERVICE SL · Madrid
  2. 29/10/2025Ceased as Apoderado of RESTAURAVIA FOOD SL · Madrid
  3. 23/10/2025Ceased as Apoderado of AMREST TAG SL · Madrid
  4. 21/10/2025Ceased as Apoderado of AMREST GLOBAL SL · Madrid
  5. 20/10/2025Ceased as Apoderado Mancomunado Solidario of SUSHI SHOP MADRID SL · Madrid
  6. 12/09/2023Ceased as Apoderado of BLACK RICE SL · Madrid
  7. 12/09/2023Ceased as Apoderado of BACOA HOLDING SL · Madrid
  8. 23/08/2022Ceased as Apoderado Solidario of THE GRILL CONCEPT SL · Madrid
  9. 12/08/2022Appointed Apoderado of AMREST GLOBAL SL · Madrid
  10. 07/07/2022Ceased as Apoderado Solidario of PASTIFICIO SERVICE SL · Madrid
  11. 07/07/2022Appointed Apoderado of PASTIFICIO SERVICE SL · Madrid
  12. 06/07/2022Appointed Apoderado Mancomunado Solidario of SUSHI SHOP MADRID SL · Madrid
  13. 28/05/2022Ceased as Apoderado Solidario of RESTAURAVIA FOOD SL · Madrid
  14. 28/05/2022Appointed Apoderado of RESTAURAVIA FOOD SL · Madrid
  15. 27/05/2022Appointed Apoderado of BLACK RICE SL · Madrid
  16. 24/05/2022Appointed Apoderado of BACOA HOLDING SL · Madrid
  17. 23/05/2022Appointed Apoderado of AMREST TAG SL · Madrid
  18. 08/03/2019Appointed Apoderado Solidario of RESTAURAVIA FOOD SL · Madrid
  19. 08/03/2019Appointed Apoderado Solidario of PASTIFICIO SERVICE SL · Madrid
  20. 07/03/2019Appointed Apoderado Solidario of THE GRILL CONCEPT SL · Madrid
  21. 16/10/2018Ceased as Vicepresidente of AFILIA ECOMMERCE 2015 SOCIEDAD LIMITADA · Valencia
  22. 21/11/2017Ceased as Administrador Mancomunado of LABORATORIO HIPERMEDIA SL EN LIQUIDACION · Madrid
  23. 05/10/2017Ceased as Presidente of LABORATORIO HIPERMEDIA SL EN LIQUIDACION · Madrid
  24. 05/10/2017Appointed Administrador Mancomunado of LABORATORIO HIPERMEDIA SL EN LIQUIDACION · Madrid
  25. 13/06/2017Appointed Vicepresidente of AFILIA ECOMMERCE 2015 SOCIEDAD LIMITADA · Valencia
  26. 07/03/2017Ceased as Apoderado Mancomunado Solidario of RESOPAL SA · Madrid
  27. 06/05/2015Ceased as Consejero of ABEDUL CAPITAL SICAV SA · Madrid
  28. 19/03/2014Appointed Presidente of LABORATORIO HIPERMEDIA SL EN LIQUIDACION · Madrid
  29. 24/07/2013Appointed Consejero of ABEDUL CAPITAL SICAV SA · Madrid
  30. 28/11/2012Appointed Apoderado Mancomunado Solidario of RESOPAL SA · Madrid

Co-directors (5)

RESTAURAVIA FOOD SL
SUSHI SHOP MADRID SL
AMREST TAG SL
LABORATORIO HIPERMEDIA SL EN LIQUIDACION
PASTIFICIO SERVICE SL
AMREST GLOBAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.