Piechna Krzysztof

Director · Spanish companies register · 14 companies

Companies :
14 (1 current, 13 former)
Linked companies :
SUSHI SHOP MADRID SL, MCWIN ADVISORS SPAIN S.L, THE GRILL CONCEPT SL, AMREST GLOBAL SL, PASTIFICIO SERVICE SL, AMREST HOLDINGS S.E

Summary

Piechna Krzysztof appears in the Spanish commercial register as a director of 14 companies, 1 current and 13 former. Currently Apoderado of SUSHI SHOP MADRID SL (Madrid) since 1 February 2021. SUSHI SHOP MADRID SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 17 September 2009, share capital of €3,000. The earliest registered mandate dates from 11 April 2018, at AMREST HOLDINGS S.E; the most recent began on 1 February 2021. The offices held are Apoderado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 14 companies, 7 are still active and 7 have been struck off. The boards of these companies also include Troy Antony Weeks, Davalos Olivares Martin Federico, Krzysztof Piechina and 12 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

SUSHI SHOP MADRID SLCurrent

Apoderado since 01/02/2021

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

Corporate purpose: LA EXPLOTACION DE RESTAURANTES.

B85741775 · Madrid

Companies · former (13)

MCWIN ADVISORS SPAIN S.LFormer

Former Administrador Solidario · until 28/05/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/05/2023 · capital €3,000 · 4 BORME filings

Corporate purpose: LA PRESTACION POR CUENTA PROPIA O AJENA BAJO CUALQUIERA DE LAS FORMAS ADMITIDAS EN DERECHO DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA CONSULTORIA ESTATEGICA, SERVICIOS DE ASESORAMIENTO, ETC.

B13730767 · Barcelona

THE GRILL CONCEPT SLFormer

Former Apoderado · from 15/06/2018 to 23/08/2022

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

B25816810 · Madrid

AMREST GLOBAL SLFormer

Former Apoderado Mancomunado Solidario · from 10/12/2020 to 12/08/2022

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

PASTIFICIO SERVICE SLFormer

Former Apoderado · from 15/06/2018 to 07/07/2022

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

B25452566 · Madrid

AMREST HOLDINGS S.EFormer

Former Apoderado · from 11/04/2018 to 06/06/2022

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

A88063979 · Madrid

RESTAURAVIA FOOD SLFormer

Former Apoderado · from 18/06/2018 to 28/05/2022

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

B84822907 · Madrid

BLACK RICE SLFormer

Former Apoderado · from 03/12/2018 to 27/05/2022

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

B65458226 · Madrid

BACOA HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 03/12/2018 to 24/05/2022

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

B65887713 · Madrid

AMREST TAG SLFormer

Former Apoderado · from 05/06/2018 to 23/05/2022

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

RESTAURAVIA GRUPO EMPRESARIAL SLFormer

Former Apoderado · from 05/06/2018 to 07/10/2019

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

B84822832 · Madrid

AMRESTAVIA SLFormer

Former Apoderado · from 31/05/2018 to 07/10/2019

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

B86158953 · Madrid

PASTIFICIO SLFormer

Former Apoderado · from 15/06/2018 to 04/10/2018

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 4 BORME filings

B25445479 · Madrid

PASTIFICIO RESTAURANTES SLFormer

Former Apoderado · from 15/06/2018 to 04/10/2018

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 5 BORME filings

B85370484 · Madrid

Timeline (33)

  1. 28/05/2024Ceased as Administrador Solidario of MCWIN ADVISORS SPAIN S.L · Barcelona
  2. 23/08/2022Ceased as Apoderado of THE GRILL CONCEPT SL · Madrid
  3. 12/08/2022Ceased as Apoderado Mancomunado Solidario of AMREST GLOBAL SL · Madrid
  4. 07/07/2022Ceased as Apoderado of PASTIFICIO SERVICE SL · Madrid
  5. 06/06/2022Ceased as Apoderado Mancomunado Solidario of AMREST HOLDINGS S.E · Madrid
  6. 28/05/2022Ceased as Apoderado of RESTAURAVIA FOOD SL · Madrid
  7. 27/05/2022Ceased as Apoderado of BLACK RICE SL · Madrid
  8. 24/05/2022Ceased as Apoderado Mancomunado Solidario of BACOA HOLDING SL · Madrid
  9. 23/05/2022Ceased as Apoderado of AMREST TAG SL · Madrid
  10. 01/02/2021Appointed Apoderado of SUSHI SHOP MADRID SL · Madrid
  11. 10/12/2020Appointed Apoderado Mancomunado Solidario of AMREST GLOBAL SL · Madrid
  12. 23/03/2020Appointed Apoderado of AMREST HOLDINGS S.E · Madrid
  13. 19/03/2020Ceased as Apoderado Mancomunado Solidario of AMREST HOLDINGS S.E · Madrid
  14. 07/10/2019Ceased as Apoderado of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
  15. 07/10/2019Ceased as Apoderado of AMRESTAVIA SL · Madrid
  16. 03/12/2018Appointed Apoderado of AMREST TAG SL · Madrid
  17. 03/12/2018Appointed Apoderado of BLACK RICE SL · Madrid
  18. 03/12/2018Appointed Apoderado Mancomunado Solidario of BACOA HOLDING SL · Madrid
  19. 30/11/2018Ceased as Apoderado Mancomunado Solidario of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
  20. 30/11/2018Ceased as Apoderado Mancomunado Solidario of RESTAURAVIA FOOD SL · Madrid
  21. 30/11/2018Appointed Apoderado of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
  22. 30/11/2018Appointed Apoderado of RESTAURAVIA FOOD SL · Madrid
  23. 04/10/2018Ceased as Apoderado of PASTIFICIO RESTAURANTES SL · Madrid
  24. 04/10/2018Ceased as Apoderado of PASTIFICIO SL · Madrid
  25. 18/06/2018Appointed Apoderado Mancomunado Solidario of RESTAURAVIA FOOD SL · Madrid
  26. 15/06/2018Appointed Apoderado of PASTIFICIO RESTAURANTES SL · Madrid
  27. 15/06/2018Appointed Apoderado of THE GRILL CONCEPT SL · Madrid
  28. 15/06/2018Appointed Apoderado of PASTIFICIO SL · Madrid
  29. 15/06/2018Appointed Apoderado of PASTIFICIO SERVICE SL · Madrid
  30. 05/06/2018Appointed Apoderado Mancomunado Solidario of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
  31. 05/06/2018Appointed Apoderado Mancomunado Solidario of AMREST TAG SL · Madrid
  32. 31/05/2018Appointed Apoderado of AMRESTAVIA SL · Madrid
  33. 11/04/2018Appointed Apoderado Mancomunado Solidario of AMREST HOLDINGS S.E · Madrid

Co-directors (15)

MCWIN ADVISORS SPAIN S.L
RESTAURAVIA FOOD SL
SUSHI SHOP MADRID SL
AMREST TAG SL
PASTIFICIO SERVICE SL
AMREST HOLDINGS S.E
AMREST GLOBAL SL

Network map

3 nodes Person Company
piechna-krzysztofSUSHI SHOP MADRID SLSUSHI SHOP MADRID SLAMREST SP ZOOAMREST SP ZOO

Identity matched by name · homonyms possible.