Garate Meza Mauricio

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
AMREST HOLDINGS S.E, AMREST GLOBAL SL, PASTIFICIO SERVICE SL, SUSHI SHOP MADRID SL, RESTAURAVIA FOOD SL, AMREST TAG SL

Summary

Garate Meza Mauricio appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Apoderado of AMREST GLOBAL SL (Madrid) since 12 August 2022, as well as in 5 other companies. AMREST GLOBAL SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 2 September 2020, share capital of €3,005. The earliest registered mandate dates from 10 July 2021, at AMREST HOLDINGS S.E; the most recent began on 12 August 2022. The offices held are Apoderado Mancomunado, Apoderado, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Amrest Sp Zoo, Alvarez Perez Luis Miguel, Orgambide Garcia Begoña and 7 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Madrid

Companies · current (6)

AMREST HOLDINGS S.ECurrent

Apoderado Mancomunado since 10/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima Europea (SE) · capital €21,955,418 · 69 BORME filings

A88063979 · Madrid

AMREST GLOBAL SLCurrent

Apoderado since 12/08/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 02/09/2020 · capital €3,005 · 17 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

PASTIFICIO SERVICE SLCurrent

Apoderado since 07/07/2022

Active · Elaboración de platos y comidas preparados (CNAE 1085) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B25452566 · Madrid

SUSHI SHOP MADRID SLCurrent

Apoderado Mancomunado Solidario since 04/11/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2009 · capital €3,000 · 24 BORME filings

Corporate purpose: LA EXPLOTACION DE RESTAURANTES.

B85741775 · Madrid

RESTAURAVIA FOOD SLCurrent

Apoderado since 28/05/2022

Active · Madrid · Sociedad Limitada (SL) · 51 BORME filings

B84822907 · Madrid

AMREST TAG SLCurrent

Apoderado since 23/05/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2010 · capital €11,800,000 · 54 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

Companies · former (2)

BLACK RICE SLFormer

Former Liquidador · from 11/03/2022 to 12/09/2023

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

B65458226 · Madrid

BACOA HOLDING SLFormer

Former Liquidador · from 21/03/2022 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

Timeline (16)

  1. 29/12/2025Appointed Apoderado Mancomunado of AMREST HOLDINGS S.E · Madrid
  2. 12/09/2023Ceased as Representante of BLACK RICE SL · Madrid
  3. 12/09/2023Ceased as Representante of BACOA HOLDING SL · Madrid
  4. 12/08/2022Appointed Apoderado of AMREST GLOBAL SL · Madrid
  5. 07/07/2022Appointed Apoderado of PASTIFICIO SERVICE SL · Madrid
  6. 06/07/2022Appointed Apoderado Mancomunado Solidario of SUSHI SHOP MADRID SL · Madrid
  7. 29/06/2022Appointed Vsecr.Com.Au of AMREST HOLDINGS S.E · Madrid
  8. 28/05/2022Appointed Apoderado of RESTAURAVIA FOOD SL · Madrid
  9. 27/05/2022Appointed Apoderado of BLACK RICE SL · Madrid
  10. 24/05/2022Appointed Apoderado of BACOA HOLDING SL · Madrid
  11. 23/05/2022Appointed Apoderado of AMREST TAG SL · Madrid
  12. 21/03/2022Appointed Representante of BACOA HOLDING SL · Madrid
  13. 11/03/2022Appointed Representante of BLACK RICE SL · Madrid
  14. 04/11/2021Appointed Representante of SUSHI SHOP MADRID SL · Madrid
  15. 15/10/2021Appointed Vicesecretario no Consejero of AMREST HOLDINGS S.E · Madrid
  16. 10/07/2021Appointed Apoderado Mancomunado Solidario of AMREST HOLDINGS S.E · Madrid

Co-directors (10)

RESTAURAVIA FOOD SL
SUSHI SHOP MADRID SL
AMREST TAG SL
AMREST HOLDINGS S.E
AMREST GLOBAL SL

Network map

18 nodes Person Company
garate-meza-mauricioAMREST HOLDINGS S.EAMREST HOLDINGS S.EAMREST GLOBAL SLAMREST GLOBAL SLPASTIFICIO SERVICE SLPASTIFICIO SERVICE SLSUSHI SHOP MADRID SLSUSHI SHOP MADRID SLRESTAURAVIA FOOD SLRESTAURAVIA FOOD SLAMREST TAG SLAMREST TAG SLAMREST SP ZOOAMREST SP ZOOALVAREZ PEREZ LUIS MIGUELALVAREZ PEREZ LUIS M…ORGAMBIDE GARCIA BEGOÑAORGAMBIDE GARCIA BEG…FULLAONDO BOTELLA EMILIOFULLAONDO BOTELLA EM…CASTILLA REPARAZ PABLOCASTILLA REPARAZ PAB…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …CUEVA DIAZ MONICACUEVA DIAZ MONICARODRIGUEZ ROVIRA RODRIGUEZ EDUARDORODRIGUEZ ROVIRA ROD…PARES GUTIERREZ JOSEPARES GUTIERREZ JOSESADURSKA ROMANASADURSKA ROMANAAMREST HOLDINGS SAMREST HOLDINGS S

Identity matched by name · homonyms possible.