Hernandez Gonzalez Lennin

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
RESTAURAVIA FOOD SL, AMREST TAG SL, PASTIFICIO SERVICE SL, AMREST GLOBAL SL, SUSHI SHOP MADRID SL, BLACK RICE SL

Summary

Hernandez Gonzalez Lennin appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 25 October 2022, at PASTIFICIO SERVICE SL; the most recent began on 28 November 2022. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Amerest Sp Zoo, Amrest Sp Zoo, Amrest Holdings S and 1 other.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

RESTAURAVIA FOOD SLFormer

Former Apoderado · from 21/11/2022 to 28/11/2024

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

B84822907 · Madrid

AMREST TAG SLFormer

Former Apoderado · from 21/11/2022 to 25/11/2024

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

PASTIFICIO SERVICE SLFormer

Former Apoderado · from 25/10/2022 to 25/11/2024

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

B25452566 · Madrid

AMREST GLOBAL SLFormer

Former Apoderado Mancomunado Solidario · from 28/11/2022 to 20/11/2024

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 · from 07/11/2022 to 19/11/2024

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 27/10/2022 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 Apoderado Mancomunado Solidario · from 26/10/2022 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 (14)

  1. 28/11/2024Ceased as Apoderado of RESTAURAVIA FOOD SL · Madrid
  2. 25/11/2024Ceased as Apoderado of AMREST TAG SL · Madrid
  3. 25/11/2024Ceased as Apoderado of PASTIFICIO SERVICE SL · Madrid
  4. 20/11/2024Ceased as Apoderado Mancomunado Solidario of AMREST GLOBAL SL · Madrid
  5. 19/11/2024Ceased as Apoderado of SUSHI SHOP MADRID SL · Madrid
  6. 12/09/2023Ceased as Apoderado of BLACK RICE SL · Madrid
  7. 12/09/2023Ceased as Apoderado Mancomunado Solidario of BACOA HOLDING SL · Madrid
  8. 28/11/2022Appointed Apoderado Mancomunado Solidario of AMREST GLOBAL SL · Madrid
  9. 21/11/2022Appointed Apoderado of RESTAURAVIA FOOD SL · Madrid
  10. 21/11/2022Appointed Apoderado of AMREST TAG SL · Madrid
  11. 07/11/2022Appointed Apoderado of SUSHI SHOP MADRID SL · Madrid
  12. 27/10/2022Appointed Apoderado of BLACK RICE SL · Madrid
  13. 26/10/2022Appointed Apoderado Mancomunado Solidario of BACOA HOLDING SL · Madrid
  14. 25/10/2022Appointed Apoderado of PASTIFICIO SERVICE SL · Madrid

Co-directors (4)

RESTAURAVIA FOOD SL
SUSHI SHOP MADRID SL
AMREST TAG SL
PASTIFICIO SERVICE SL
AMREST GLOBAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.