Moreno Moreno Leticia

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
AMREST GLOBAL SL, RESTAURAVIA FOOD SL, AMREST TAG SL, SUSHI SHOP MADRID SL, BLACK RICE SL, BACOA HOLDING SL

Summary

Moreno Moreno Leticia appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Mancomunado Solidario of AMREST GLOBAL SL (Madrid) since 28 November 2022, as well as in 3 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 26 October 2022, at BACOA HOLDING SL; the most recent began on 28 November 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Amrest Sp Zoo and Amrest Holdings S.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (4)

AMREST GLOBAL SLCurrent

Apoderado Mancomunado Solidario since 28/11/2022

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

RESTAURAVIA FOOD SLCurrent

Apoderado since 21/11/2022

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

B84822907 · Madrid

AMREST TAG SLCurrent

Apoderado since 21/11/2022

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

SUSHI SHOP MADRID SLCurrent

Apoderado since 07/11/2022

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

Corporate purpose: LA EXPLOTACION DE RESTAURANTES.

B85741775 · Madrid

Companies · former (2)

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 (8)

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

Co-directors (2)

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

Network map

7 nodes Person Company
moreno-moreno-leticiaAMREST GLOBAL SLAMREST GLOBAL SLRESTAURAVIA FOOD SLRESTAURAVIA FOOD SLAMREST TAG SLAMREST TAG SLSUSHI SHOP MADRID SLSUSHI SHOP MADRID SLAMREST SP ZOOAMREST SP ZOOAMREST HOLDINGS SAMREST HOLDINGS S

Identity matched by name · homonyms possible.