Mcgovern Henry Joseph

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
RESTAURAVIA GRUPO EMPRESARIAL SL, AMREST TAG SL, AMRESTAVIA SL, TAGLIGAT SL, PASTIFICIO RESTAURANTES SL, PASTIFICIO SL

Summary

Mcgovern Henry Joseph appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 12 May 2011, at AMRESTAVIA SL; the most recent began on 5 July 2011. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Lleida. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include American Restaurants Sp Zooo, Amerest Sp Zoo and Amrest Sp Zoo.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid · Lleida

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Apoderado · from 06/06/2011 to 27/04/2016

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €13,162,537 · 26 BORME filings

B84822832 · Madrid

Former Apoderado Mancomunado · from 19/05/2011 to 26/04/2016

Apoderado Solidario

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

Former Apoderado · from 12/05/2011 to 20/04/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/03/2011 · capital €2,503,600 · 28 BORME filings

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

B86158953 · Madrid

Former Consejero · from 10/06/2011 to 18/05/2015

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · 14 BORME filings

B64247489 · Lleida

Former Consejero · from 10/06/2011 to 18/05/2015

Active · Sociedad Limitada (SL) · capital €123,006 · 17 BORME filings

L23108 · Lleida

Former Consejero · from 10/06/2011 to 18/05/2015

Active · Sociedad Limitada (SL) · 12 BORME filings

L11663 · Lleida

Former Consejero · from 14/06/2011 to 15/05/2015

Active · Sociedad Limitada (SL) · 23 BORME filings

Corporate purpose: a) La compra-venta, conservación, fabricación, transformación y distribución de productos alimenticios, reposteria, heladeria. Productos lácteo y susderivados, así como cualquier otra actividad relacionada, directa o indirectamente con la…

L12082 · Lleida

Former Consejero · from 05/07/2011 to 05/05/2015

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

B84822907 · Madrid

Timeline (22)

  1. 27/04/2016Ceased as Apoderado of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
  2. 26/04/2016Ceased as Apoderado Mancomunado of AMREST TAG SL · Madrid
  3. 20/04/2016Ceased as Apoderado of AMRESTAVIA SL · Madrid
  4. 22/05/2015Ceased as Consejero of AMREST TAG SL · Madrid
  5. 18/05/2015Ceased as Consejero of PASTIFICIO SL · Lleida
  6. 18/05/2015Ceased as Consejero of PASTIFICIO RESTAURANTES SL · Lleida
  7. 18/05/2015Ceased as Consejero of TAGLIGAT SL · Lleida
  8. 15/05/2015Ceased as Consejero of PASTIFICIO SERVICE SL · Lleida
  9. 13/05/2015Ceased as Consejero of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
  10. 06/05/2015Ceased as Consejero of AMRESTAVIA SL · Madrid
  11. 05/05/2015Ceased as Consejero of RESTAURAVIA FOOD SL · Madrid
  12. 01/12/2011Appointed Apoderado Mancomunado of AMREST TAG SL · Madrid
  13. 28/11/2011Appointed Apoderado of AMRESTAVIA SL · Madrid
  14. 23/11/2011Appointed Apoderado of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
  15. 05/07/2011Appointed Consejero of RESTAURAVIA FOOD SL · Madrid
  16. 14/06/2011Appointed Consejero of PASTIFICIO SERVICE SL · Lleida
  17. 10/06/2011Appointed Consejero of PASTIFICIO SL · Lleida
  18. 10/06/2011Appointed Consejero of PASTIFICIO RESTAURANTES SL · Lleida
  19. 10/06/2011Appointed Consejero of TAGLIGAT SL · Lleida
  20. 06/06/2011Appointed Consejero of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
  21. 19/05/2011Appointed Consejero of AMREST TAG SL · Madrid
  22. 12/05/2011Appointed Consejero of AMRESTAVIA SL · Madrid

Co-directors (3)

RESTAURAVIA FOOD SL
AMREST TAG SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.